OpenCompanies

Mr Saniel Paul Kashyap

Born
9/1980
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Shiv Gardens Ltd Significant Influence Or Control 15 Jun 2018 27 Nov 2018
Rani K Properties Ltd Significant Influence Or Control 14 Jun 2018 27 Nov 2018
Rani K Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Dec 2023 19 Jul 2024
Shivv Gardens Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2024 26 Sep 2024
W9btc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2020 27 Jan 2026
Archive Heritage Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2026

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