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Name

Shakti Asset Management Limited
Address
40 Centenary Business Centre
Hammond Close
Nuneaton
CV11 6RY
VAT ID no VAT ID available
Company No. 10406411 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)64991 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Patel, Yogesh Status: Active Notified: 19/04/2024 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Patel, Bakula Status: Ceased Notified: 18/04/2017 Ceased: 10/05/2022 Date of Birth: 12/1955 Nature of Control
  • Significant influence or control
    •
    Patel, Hetal Status: Ceased Notified: 10/05/2022 Ceased: 19/04/2024 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Patel, Hetal Yogesh Status: Ceased Notified: 01/10/2016 Ceased: 18/04/2017 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Patel, Yogesh Hammond Close, Nuneaton, Warwickshire, England Status: Active Notified: 22/04/2022 Date of Birth: 06/1976 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British