# Mr Sanjay Dilipkumar Shah

## Details

- **Born:** 3/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Clacton Dental Care Ltd](/company/07505621) | 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](/company/13958060) | 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](/company/14150724) | 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](/company/16362144) | 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](/company/15180999) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2024 |  |
| [Smiles Holdco Ltd](/company/14766721) | 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](/company/13962258) | 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](/company/12931394) | 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](/company/11400526) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2018 |  |



## Possibly the same person

- [SHAH, Sanjay Dilipkumar](/person/7702780) (1 appointment, 0 holdings)