OpenCompanies

Mrs Rakhee Shah

Born
6/1973
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
R D Investment Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2017
Moksha Investments Limited Ownership Of Shares 75 To 100 Percent 5 May 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