# Mr Neel Rameshchandra Shah

## Details

- **Born:** 2/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Solum Estates Ltd](/company/10617533) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2017 | 30 Apr 2019 |
| [Cintel (UK) Ltd](/company/12244068) | significant-influence-or-control | 4 Oct 2019 | 16 Sep 2020 |
| [Cogent Estate Planning Limited](/company/14842087) | 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](/company/12895759) | 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](/company/12321792) | significant-influence-or-control | 19 Nov 2019 |  |
| [SNS Trading Limited](/company/04570270) | 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](/company/05914317) | ownership-of-shares-75-to-100-percent | 23 Aug 2016 |  |
| [Cogent Finance Ltd](/company/08858716) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Cogent Financial Services Limited](/company/04971972) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Profitise Ltd](/company/08858446) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |