OpenCompanies

Mr Riki Shasha

Born
9/1969
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Timgron Properties Limited Voting Rights 25 To 50 Percent 16 Jun 2023
Lonaviv Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
15 Jun 2023
Elmfield House Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Palacemount Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Princesgate Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 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.

Data