Shivsap Ltd

10822432

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 MAYES CLOSE, WARLINGHAM, CR6 9LB

Incorporated 16/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300

Fund management activities

Officers

Mrs Kokila Radia

director · Since 16/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Sunil Chandrakant Kantilal Radia

director · Since 16/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Sunil Radia

25–50% shares

25–50% votes

British · United Kingdom · Age 69

40, Mayes Close, Warlingham, CR6 9LB

Notified 16/06/2017

Kokila Radia

25–50% shares

25–50% votes

British · United Kingdom · Age 68

40, Mayes Close, Warlingham, CR6 9LB

Notified 16/06/2017

Charges1 outstanding

Charge

outstanding

BANK JULIUS BAER & CO. LTD

Created 17/02/2021Registered 09/03/2021