EUROREGISTRY
GB · Person with significant control
Kanan Rashmikant Shah
Kanan Rashmikant Shah is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Kanan Rashmikant Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1970
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 21 June 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kanan Rashmikant Shah's companies
- Kanan Rashmikant Shah owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: bookkeeping activities (2), buying and selling of own real estate (1) and information technology consultancy activities (1).
- Registered offices in Harrow (6).
- The companies were incorporated between 2021 and 2026.
- 3 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 Kanan Rashmikant Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SUN EXIM METAL LTD 17413607 · Private Limited Company | Active | 21 August 2026 | Harrow | Wholesale of metals and metal ores; Wholesale of waste and scrap | 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 | 21 August 2026 |
| EQUIFIN PROPERTY LTD 17318100 · Private Limited Company | Active | 3 July 2026 | Harrow | 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 | 3 July 2026 |
| RKS DISTRIBUTION LTD 16880206 · Private Limited Company | Active | 28 November 2025 | Harrow | Non-specialised wholesale trade | 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; Can appoint or remove a majority of the board of directors | 28 November 2025 |
| SUN RETAIL SPEKE LTD 16279231 · Private Limited Company | Active | 26 February 2025 | Harrow | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 26 February 2025 |
| INGENIOUS ACCOUNTANCY LTD 13156962 · Private Limited Company | Active | 25 January 2021 | Harrow | Bookkeeping activities | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm | 16 May 2023 |
| EQUIFIN SOLUTIONS LTD 13760587 · Private Limited Company | Active | 23 November 2021 | Harrow | Information technology consultancy activities; Other information technology service activities; Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 November 2021 |
History
Earlier significant control
Companies where Kanan Rashmikant Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SUN EXIM LTD 08544881 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 November 2022 | 10 May 2024 |
| RP PHARMA DISTRIBUTIONS LTD 12831490 · Private Limited Company | 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; Can appoint or remove a majority of the board of directors | 24 August 2020 | 8 August 2025 |
| PSM100 PROPERTIES LTD 12338557 · 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 | 28 November 2019 | 1 May 2024 |
| AGS ACCOUNTANCY LTD 12064492 · Private Limited Company | 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 | 21 June 2019 | 15 May 2020 |
Connections
Others with significant control of these companies
- Rupal Kanan ShahRKS DISTRIBUTION LTD
- Prakash Shantilal JyaniSUN RETAIL SPEKE 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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