# Mr Shyam Lakhani

## Details

- **Born:** 7/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Belvedere Warehousing And Distribution Limited](/company/05971318) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2025 |  |
| [The Rising Sun Bar Limited](/company/06004558) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jun 2023 |  |
| [Millennium Retail Limited](/company/05440770) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2023 |  |
| [Wine Mill Limited](/company/07217837) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2023 |  |
| [BWA Logistics Limited](/company/05276761) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2023 |  |
| [Intertrade Wholesale Limited](/company/04553037) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2023 |  |
| [Grain Up Group Ltd](/company/14354445) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Sep 2022 |  |
| [Mollie Brands Limited](/company/14156296) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2022 |  |
| [The Bottle Club Limited](/company/11323464) | ownership-of-shares-75-to-100-percent | 23 Apr 2018 |  |
| [S L Residential Limited](/company/10829519) | ownership-of-shares-75-to-100-percent | 21 Jun 2017 |  |
| [Prsl Investments Limited](/company/08951796) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [New City Limits Limited](/company/06005709) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [LAKHANI, Shyam](/person/5502207) (4 appointments, 0 holdings)
- [LAKHANI, Shyam](/person/6473145) (1 appointment, 0 holdings)