Mr Neel Rameshchandra Shah
- Born
- 2/1974
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funding Genie Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Oct 2026 | |
| Cogent Estate Planning Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 May 2023 | |
| Savouries International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | |
| Sanay Holdings Ltd | Significant Influence Or Control | 19 Nov 2019 | |
| SNS Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2016 | |
| Zebra Trading Corporation Ltd | Ownership Of Shares 75 To 100 Percent | 23 Aug 2016 | |
| Cogent Finance Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Profitise Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Cogent Financial Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Cintel (UK) Ltd | Significant Influence Or Control | 4 Oct 2019 | 16 Sep 2020 |
| Solum Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2017 | 30 Apr 2019 |
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.
- SHAH, Neel Rameshchandra (1 appointment, 0 holdings)
- SHAH, Neel Rameshchandra (5 appointments, 0 holdings)
- SHAH, Neel Rameshchandra (1 appointment, 0 holdings)