OpenCompanies

Chirag Patel

Born
9/1978
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Massary Exchange Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
9 Apr 2019 11 Mar 2020
Sofibel Food & Beverage Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 Mar 2019 23 Mar 2020
Sofibel Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
25 Mar 2020 24 Jul 2023
Agaues Ltd Significant Influence Or Control 27 Sep 2017 24 Jul 2023
Massary Exchange Ltd 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
21 May 2020 1 Dec 2023
Sofibel Food & Beverage 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
18 Mar 2019 1 Aug 2024
Sofibel Property Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2023 1 Sep 2024
Sofibel Food & Beverage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025
Agaues Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025
AP Global Resources Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
7 Jun 2023
Massary Exchange Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 Apr 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data