OpenCompanies

Mr Vipul Shantilal Amin

Born
12/1963
Nationality
British
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Axiom Estates Ltd Significant Influence Or Control 18 Sep 2026
Kelkoo Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2021
Traversal Visa UK Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2018
Harbour Lights Properties Limited Ownership Of Shares 75 To 100 Percent 11 Mar 2017
Kelkoo Ventures Limited Ownership Of Shares 25 To 50 Percent 3 Mar 2017
Dooyoo UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2017
Cancast Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
27 Feb 2017
Barchest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
24 Feb 2017
Arcmead Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
24 Feb 2017
Westbury Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2016
Myutilitygenius Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2023
Myutilitygenius Commercial Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
24 Apr 2016 1 Jan 2023
S D Lanes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2019 16 Feb 2021
Social Dhaba Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2018 16 Feb 2021
Social Dhaba Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2018 16 Feb 2021
Kelisto Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2019 18 Dec 2019

Possibly the same person

Data