# Mrs Shraddha Sinit Shah

## Details

- **Born:** 8/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Auraflux Consulting Limited](/company/16503755) | 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](/company/15897074) | 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](/company/13685884) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2021 |  |
| [KD Wholesale Cash & Carry Ltd](/company/11866405) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2019 |  |



## Possibly the same person

- [SHAH, Shraddha Sinit](/person/6694841) (1 appointment, 0 holdings)
- [SHAH, Shraddha Sinit](/person/7846771) (1 appointment, 0 holdings)