OpenCompanies

Mr Kaulik Doshi

Born
7/1974
Nationality
British
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Fortis Money Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Feb 2023
Doshi Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jun 2021
Opentrade Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 May 2021
Braai Ltd Significant Influence Or Control 4 May 2018
Pandragon Limited Significant Influence Or Control 27 Feb 2017
Taxrobin Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
11 Dec 2020 29 Jun 2023
Ambe Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2021 15 Mar 2022
Prodiance Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017 1 Jul 2021

Possibly the same person

Data