# Mr Saniel Paul Kashyap

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shiv Gardens Ltd](/company/10949433) | significant-influence-or-control | 15 Jun 2018 | 27 Nov 2018 |
| [Rani K Properties Ltd](/company/10255877) | significant-influence-or-control | 14 Jun 2018 | 27 Nov 2018 |
| [Rani K Properties Ltd](/company/10255877) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Dec 2023 | 19 Jul 2024 |
| [Shivv Gardens Properties Ltd](/company/14754908) | 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](/company/13036774) | 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](/company/17322145) | 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

- [KASHYAP, Saniel Paul](/person/6634525) (1 appointment, 0 holdings)
- [KASHYAP, Saniel Paul](/person/6634551) (1 appointment, 0 holdings)