Mr Sanjay Dilipkumar Shah
- Born
- 3/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clacton Dental Care Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2019 |
| Ukiyo Commercial Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2022 | 27 Jul 2022 |
| Ukiyo Business Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2022 | 20 May 2025 |
| Ukiyo Smiles Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | |
| Mmss Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2024 | |
| Smiles Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 | |
| Ukiyo Residential Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 | |
| Ukiyo Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | |
| Care Group Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2018 |
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.
- SHAH, Sanjay Dilipkumar (1 appointment, 0 holdings)