Mr Kaushik Natvarlal Valera
- Born
- 6/1953
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valera Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jan 2022 | |
| Real Capital Asset Limited | Ownership Of Shares 25 To 50 Percent | 30 Mar 2017 | |
| Kilmarnock Leisure Limited | Significant Influence Or Control | 1 Mar 2017 | |
| Wembley Property Limited | Significant Influence Or Control As Firm | 1 Sep 2016 | |
| Torquay Leisure Limited | Significant Influence Or Control | 1 Sep 2016 | |
| Chancery Court Investments Limited | Ownership Of Shares 25 To 50 Percent | 17 Aug 2016 | |
| Doxford Securities Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | |
| Byfleet Investments Limited | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Firm |
1 Aug 2016 | |
| St. Ann's Investments Limited | Significant Influence Or Control As Firm | 1 Aug 2016 | |
| Adplot Limited | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Firm |
1 Aug 2016 | |
| Finsbury Park Property Limited | Ownership Of Shares 25 To 50 Percent | 16 Jul 2016 | |
| Sea Mills Property Limited | Ownership Of Shares 25 To 50 Percent | 16 Jul 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- VALERA, Kaushik Natvarlal (2 appointments, 0 holdings)