EUROREGISTRY
GB · Person with significant control
Amitabh Kumar Jain
Amitabh Kumar Jain is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Amitabh Kumar Jain
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1973
- 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
Amitabh Kumar Jain's companies
- Main lines of business: accounting and auditing activities (3), other business support service activities n.e.c. (3) and management consultancy activities other than financial management (2).
- Registered offices in Cardiff (7).
- The companies were incorporated between 2009 and 2024.
- All 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 Amitabh Kumar Jain as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TABS GROUP LTD 15666796 · Private Limited Company | Active | 22 April 2024 | Cardiff | Accounting and auditing activities; Other business support service activities n.e.c. | Has significant influence or control | 22 April 2024 |
| SA ACCOUNTANTS PRIVATE LTD 15329544 · Private Limited Company | Active | 5 December 2023 | Cardiff | Accounting and auditing activities; Bookkeeping activities; Tax consultancy; Management consultancy activities other than financial management | Has significant influence or control | 5 December 2023 |
| SA GROUP PRIVATE LTD 15227339 · Private Limited Company | Active | 23 October 2023 | Cardiff | Activities of other holding companies n.e.c.; Activities of head offices; Financial management; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 October 2023 |
| SA TECHNOLOGIES LTD 14502190 · Private Limited Company | Active | 23 November 2022 | Cardiff | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 November 2022 |
| ICS PRIVATE LTD 12929047 · Private Limited Company | Active | 5 October 2020 | Cardiff | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 5 October 2020 |
| PARAS PROPERTY MANAGEMENT LTD 11599823 · Private Limited Company | Active | 2 October 2018 | Cardiff | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 2 October 2018 |
| PDP FINANCIALS LTD 07059275 · Private Limited Company | Active | 28 October 2009 | Cardiff | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Shipra JainTABS GROUP LTD
- Ragu SivapalanSA TECHNOLOGIES LTD
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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