# Mrs Shivani Sandeep Patel

## Details

- **Born:** 10/1993
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Crystal Trading UK Ltd](/company/12107193) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-trust | 15 Jul 2023 | 4 Dec 2024 |
| [OM Cash & Carry Ltd](/company/11734758) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2024 |  |



## Possibly the same person

- [PATEL, Shivani Sandeep](/person/7538368) (1 appointment, 0 holdings)