EUROREGISTRY
GB · Person with significant control
Sanjeev Kumar Choraria
Sanjeev Kumar Choraria is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sanjeev Kumar Choraria
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1970
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjeev Kumar Choraria's companies
- Sanjeev Kumar Choraria owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), hotels and similar accommodation (2) and renting and operating of housing association real estate (2).
- Registered offices in Ilford (8) and London (1).
- The companies were incorporated between 1988 and 2018.
- 2 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 Sanjeev Kumar Choraria as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STARSUN HOLDINGS LTD 11552678 · Private Limited Company | Active | 4 September 2018 | London | 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; Can appoint or remove a majority of the board of directors | 4 September 2018 |
| A&S SPECIALIST SUPPLIES LTD. 09991418 · Private Limited Company | Active | 8 February 2016 | Ilford | Manufacture of soft drinks; production of mineral waters and other bottled waters | 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 |
| EDEN-ROK LONDON PERFUMES LTD 04096963 · Private Limited Company | Active | 26 October 2000 | Ilford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MONTFLEURI INVESTMENTS LIMITED 04096900 · Private Limited Company | Active | 26 October 2000 | Ilford | Renting and operating of Housing Association real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SKC CAPITAL LIMITED 04096961 · Private Limited Company | Active | 26 October 2000 | Ilford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SKC FINANCE LIMITED 02216370 · Private Limited Company | Active | 2 February 1988 | Ilford | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SKC GROUP LIMITED 03169185 · Private Limited Company | Active | 7 March 1996 | Ilford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SKC HOTELS LIMITED 02852558 · Private Limited Company | Active | 10 September 1993 | Ilford | Hotels and similar accommodation | Owns 75% or more of the shares; Has significant influence or control | 6 April 2016 |
| SKC LEISURE LIMITED 02956674 · Private Limited Company | Active | 3 August 1994 | Ilford | Development of building projects; Hotels and similar accommodation; Buying and selling of own real estate; Renting and operating of Housing Association real estate | Has significant influence or control | 6 April 2016 |
Connections
Others with significant control of these companies
- Anu ChorariaSTARSUN HOLDINGS LTD
- Skc Finance LimitedSKC LEISURE 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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