GB · Person with significant control

Ajay Kumar Gokani

Ajay Kumar Gokani is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Ajay Kumar Gokani
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1965
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ajay Kumar Gokani's companies

  • Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and non-trading company non trading (1).
  • Registered offices in Harrow (4), London (2) and Wembley (1).
  • The companies were incorporated between 2000 and 2008.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ajay Kumar Gokani as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CELTIC INVESTMENTS (UK) LIMITED
05151198 · Private Limited Company
Active11 June 2004LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust27 March 2024
FONE RANGE LIMITED
04083522 · Private Limited Company
Active4 October 2000WembleyNon-trading company non tradingOwns more than 25% but not more than 50% of the shares1 October 2016
AMBA INVESTMENTS LLP
OC334281 · Limited Liability Partnership
Active22 January 2008Harrow—Has significant influence or control1 July 2016
CELTIC TRADING LIMITED
04811531 · Private Limited Company
Active26 June 2003LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust6 April 2016
CHAINKEY LIMITED
05007210 · Private Limited Company
Active6 January 2004HarrowOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
M20 INVESTMENTS LIMITED
05959211 · Private Limited Company
Active6 October 2006HarrowBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares6 April 2016
MAPLES INVESTMENTS LIMITED
05825114 · Private Limited Company
Active23 May 2006HarrowOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016

Connections

Others with significant control of these companies

  • Ketan Chandulal GokaniCELTIC INVESTMENTS (UK) LIMITED
  • Mihir Ajay GokaniCELTIC INVESTMENTS (UK) LIMITED
  • Ketan GokaniCHAINKEY LIMITED
  • Jitesh Pravin GokaniM20 INVESTMENTS LIMITED
  • Bemal PatelMAPLES INVESTMENTS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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