Mrs Shraddha Sinit Shah
- Born
- 8/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Auraflux Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2025 | |
| Money Tree Investment & Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2024 | |
| Shah's Properties & Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2021 | |
| KD Wholesale Cash & Carry Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2019 |
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.
- SHAH, Shraddha Sinit (1 appointment, 0 holdings)
- SHAH, Shraddha Sinit (1 appointment, 0 holdings)