# Kanan Rashmikant Shah

## Details

- **Born:** 12/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AGS Accountancy Ltd](/company/12064492) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jun 2019 | 15 May 2020 |
| [Psm100 Properties Ltd](/company/12338557) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2019 | 1 May 2024 |
| [Sun Exim Ltd](/company/08544881) | ownership-of-shares-50-to-75-percent | 1 Nov 2022 | 10 May 2024 |
| [RP Pharma Distributions Ltd](/company/12831490) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Aug 2020 | 8 Aug 2025 |
| [Sun Exim Metal Ltd](/company/17413607) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2026 |  |
| [Equifin Property Ltd](/company/17318100) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2026 |  |
| [RKS Distribution Ltd](/company/16880206) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Nov 2025 |  |
| [Sun Retail Speke Ltd](/company/16279231) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2025 |  |
| [Ingenious Accountancy Ltd](/company/13156962) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 16 May 2023 |  |
| [Equifin Solutions Ltd](/company/13760587) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Nov 2021 |  |



## Possibly the same person

- [SHAH, Kanan Rashmikant](/person/5528536) (1 appointment, 0 holdings)
- [SHAH, Kanan Rashmikant](/person/6891374) (1 appointment, 0 holdings)
- [SHAH, Kanan Rashmikant](/person/7131921) (1 appointment, 0 holdings)
- [SHAH, Kanan Rashmikant](/person/7513249) (1 appointment, 0 holdings)