# Mr Ashish Kirtikumar Shah

## Details

- **Born:** 8/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kaprekar Aks Limited](/company/07857951) | 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 |
| [AKS Wealth Limited](/company/15692262) | 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 |
| [Sanco Commercial Limited](/company/15034518) | 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](/company/12958484) | 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](/company/12580316) | 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](/company/10853284) | significant-influence-or-control | 6 Jul 2017 |  |
| [Good Investments Group Limited](/company/10851678) | significant-influence-or-control | 5 Jul 2017 |  |
| [Sanco Real Estate (London) Limited](/company/10701692) | significant-influence-or-control | 31 Mar 2017 |  |
| [AKS Associates Limited](/company/07045758) | significant-influence-or-control | 1 Oct 2016 |  |



## Possibly the same person

- [SHAH, Ashish Kirtikumar](/person/5848222) (4 appointments, 0 holdings)