Mr Ashish Kirtikumar Shah
- Born
- 8/1978
- Nationality
- British
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanco Commercial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2023 | |
| Sanco Financial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2020 | |
| AKS Advisers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | |
| Radius Ventures Limited | Significant Influence Or Control | 6 Jul 2017 | |
| Good Investments Group Limited | Significant Influence Or Control | 5 Jul 2017 | |
| Sanco Real Estate (London) Limited | Significant Influence Or Control | 31 Mar 2017 | |
| AKS Associates Limited | Significant Influence Or Control | 1 Oct 2016 | |
| AKS Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 1 May 2025 |
| Kaprekar Aks Limited | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
22 Nov 2016 | 21 Jun 2021 |
| CCS Advisers Limited | Significant Influence Or Control | 10 Nov 2016 | 11 Nov 2016 |
Possibly the same person
- SHAH, Ashish Kirtikumar (7 appointments, 0 holdings)