EUROREGISTRY
GB · Person with significant control
Ashish Kirtikumar Shah
Ashish Kirtikumar Shah is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ashish Kirtikumar Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ashish Kirtikumar Shah's companies
- Ashish Kirtikumar Shah owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), accounting and auditing activities (2) and buying and selling of own real estate (2).
- Registered offices in London (7).
- The companies were incorporated between 2009 and 2023.
- One of the companies also lists 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 Ashish Kirtikumar Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SANCO COMMERCIAL LIMITED 15034518 · Private Limited Company | Active | 28 July 2023 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2023 |
| SANCO FINANCIAL LIMITED 12958484 · Private Limited Company | Active | 19 October 2020 | London | Activities of other holding companies n.e.c.; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2020 |
| AKS ADVISERS LIMITED 12580316 · Private Limited Company | Active | 30 April 2020 | London | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2020 |
| RADIUS VENTURES LIMITED 10853284 · Private Limited Company | Active | 6 July 2017 | London | Buying and selling of own real estate | Has significant influence or control | 6 July 2017 |
| GOOD INVESTMENTS GROUP LIMITED 10851678 · Private Limited Company | Active | 5 July 2017 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 5 July 2017 |
| SANCO REAL ESTATE (LONDON) LIMITED 10701692 · Private Limited Company | Active | 31 March 2017 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 31 March 2017 |
| AKS ASSOCIATES LIMITED 07045758 · Private Limited Company | Active | 16 October 2009 | London | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Has significant influence or control | 1 October 2016 |
History
Earlier significant control
Companies where Ashish Kirtikumar Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AKS WEALTH LIMITED 15692262 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2024 | 1 May 2025 |
| KAPREKAR AKS LIMITED 07857951 · Private Limited Company | Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 22 November 2016 | 21 June 2021 |
Connections
Others with significant control of these companies
- Nisha ShahAKS ASSOCIATES 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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