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Companies/05076378

Ovania Limited

Other letting and operating of own or leased real estate · Edgware

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
PS
Mr Pravinkumar Khimji ShahIndividual
Significant influence or control

Notified 2018-03-12 · No cessation recorded

Source record 198828035
Show 3 ceased records
RS
Mr Rajnikant Khimji Vaja ShahIndividual
Shares: over 25%, up to 50%

Notified 2016-07-11 · Ceased 2018-03-12

Source record 202627002
MS
Mr Mahendra Khimji Vaja ShahIndividual
Shares: over 25%, up to 50%

Notified 2016-07-11 · Ceased 2018-03-12

Source record 202627004
Minerva Trust & Corporate Services LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-07-11

Source record 202669583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NS
Nikhil ShahCurrent director
Appointed 2019-07-12 · 7 yrs · Director
+3 others
DS
Daksha ShahCurrent secretary
Appointed 2016-09-09 · 10 yrs
PS
Pravinkumar ShahCurrent director
Appointed 2004-04-08 · 22 yrs · Director
+2 others

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active