OpenCompanies

Mr Sanjay Nanalal Chudasama

Born
5/1966
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Lakes Trade Centre Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Oct 2019 1 Dec 2022
Belgrave Circle Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2023 20 May 2024
Arya Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2017 20 May 2024
Arya Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2024
Arya Enterprises Global Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2023

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