# Mr Sanjay Ramesh Shah

## Details

- **Born:** 5/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ragvalley Limited](/company/03433182) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2018 | 13 Apr 2023 |
| [Midland Metal Trader Limited](/company/15899343) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Aug 2024 |  |
| [Maya Land Development Ltd](/company/15427673) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2024 |  |
| [Super Nova Fashion Ltd](/company/14180458) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jun 2022 |  |
| [Ragvalley Limited](/company/03433182) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 |  |