OpenCompanies

Mr Nareshkumar Shah

Born
8/1954
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Beachcard Limited Significant Influence Or Control 6 Apr 2016 25 Jul 2019
Beachcard Limited Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 26 Jul 2019
A&S Online Ltd Right To Appoint And Remove Directors 6 Feb 2017 1 Sep 2019
THC Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2020 6 Jan 2021
THC Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2021
Mariposa Grove Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jul 2017

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.

Data