OpenCompanies

Miss Shalini Khemka

Born
9/1972
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
E2e Enterprise Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 Jan 2017
Khemka Capital Limited Ownership Of Shares 75 To 100 Percent 27 Jul 2016
E2exchange Ltd Significant Influence Or Control 6 Apr 2016

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