EUROREGISTRY
GB · Person with significant control
Neel Rameshchandra Shah
Neel Rameshchandra Shah is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Neel Rameshchandra Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Neel Rameshchandra Shah's companies
- Neel Rameshchandra Shah owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: business and domestic software development (3), information technology consultancy activities (3) and financial intermediation not elsewhere classified (2).
- Registered offices in Stanmore (8).
- The companies were incorporated between 2002 and 2023.
- 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 Neel Rameshchandra Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COGENT ESTATE PLANNING LIMITED 14842087 · Private Limited Company | Active | 3 May 2023 | Stanmore | Other 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; Can appoint or remove a majority of the board of directors | 3 May 2023 |
| SAVOURIES INTERNATIONAL LTD 12895759 · Private Limited Company | Active | 22 September 2020 | Stanmore | Manufacture of other food products n.e.c. | 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 | 22 September 2020 |
| SANAY HOLDINGS LTD 12321792 · Private Limited Company | Active | 19 November 2019 | Stanmore | Other letting and operating of own or leased real estate | Has significant influence or control | 19 November 2019 |
| SNS TRADING LIMITED 04570270 · Private Limited Company | Active | 23 October 2002 | Stanmore | Wholesale of computers, computer peripheral equipment and software; Wholesale of other office machinery and equipment; Business and domestic software development; Information technology consultancy 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 | 23 October 2016 |
| ZEBRA TRADING CORPORATION LTD 05914317 · Private Limited Company | Active | 23 August 2006 | Stanmore | Other retail sale not in stores, stalls or markets; Business and domestic software development; Information technology consultancy activities; Other business support service activities n.e.c. | Owns 75% or more of the shares | 23 August 2016 |
| COGENT FINANCE LTD 08858716 · Private Limited Company | Active | 23 January 2014 | Stanmore | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
| COGENT FINANCIAL SERVICES LIMITED 04971972 · Private Limited Company | Active | 21 November 2003 | Stanmore | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
| PROFITISE LTD 08858446 · Private Limited Company | Active | 23 January 2014 | Stanmore | Business and domestic software development; Information technology consultancy activities; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Neel Rameshchandra Shah was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CINTEL (UK) LTD 12244068 · Private Limited Company | Has significant influence or control | 4 October 2019 | 16 September 2020 |
| SOLUM ESTATES LTD 10617533 · 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 | 14 February 2017 | 30 April 2019 |
Connections
Others with significant control of these companies
- Pallavi Neel ShahCOGENT ESTATE PLANNING LIMITED
- Samir ShahSAVOURIES INTERNATIONAL LTD
- Palavi Neel ShahSANAY HOLDINGS 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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