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Companies/01666847

Tan Sales (London) Limited

Private Limited Company · Edgware

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-12-15 · No cessation recorded

Source record 207423219
Show 2 ceased records
GS
Mr Govindji Devshi Shamat ShahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-02-26 · Ceased 2018-08-16

Source record 196774958
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-26

Source record 205919991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AS
Ankit ShahCurrent director
Appointed 2012-01-01 · 14 yrs · Sales Director
+2 others
PS
Parit ShahCurrent director
Appointed 2003-01-21 · 23 yrs · Director
+5 others
RS
Rameshchandra ShahCurrent secretaryCurrent director
Appointed 1990-12-31 · 35 yrs · Director
+1 other
Show 2 historical appointments
MS
Mahesh ShahResigned director
Resigned 1998-09-01 · 17 yrs · Director
ED
Eugene DerryResigned director
Resigned 1990-12-31 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active