Shah Punita

Type: individual

Citizenship: British

Age: 30

Owns & Controls

  • Ohco 2 Ltd
  • 1 month
  • 25%+
  • Lotus Dent Ltd
  • 1 year
  • 75%+
  • Orange Assets Ltd
  • 2 years
  • 25%+
  • Orange Holdco Ltd
  • 3 years
  • 25%+

Manages

  • Ohco 2 Ltd
  • 1 month
Dentist
  • Abc Dent Ltd
  • 1 month
Dentist
  • Lotus Dent Ltd
  • 1 year
Dentist
Company director
  • Orange Holdco Ltd
  • 3 years
Dentist
Advanced report
* may contain former positions

Last changes

  1. Lotus Dent Ltd
    Previous accounting period extended from 2024-11-30 to 2025-03-31
  2. Ohco 2 Ltd
    Second filing of a statement of capital following an allotment of shares on 2025-06-06
  3. Ohco 2 Ltd
    Notification of Punita Shah as a person with significant control on 2025-06-06
  4. Ohco 2 Ltd
    Cessation of Ukiyo Commercial Holdings Ltd as a person with significant control on 2025-06-06
  5. Ohco 2 Ltd
    Notification of Bharat Shah as a person with significant control on 2025-06-06
See all events

Co-directors of Shah Punita

Shah Bharat
Shah Sanjay
Shah Bharat
Shah Sanjay Dilipkumar
Shah Bharat
Shah Sanjay Dilipkumar
Shah Bharat
Shah Sanjay Dilipkumar
Shah Sanjay Dilipkumar
Shah Bharat

Co-owners of Shah Punita

Shah Bharat
Shah Sanjay
Shah Brothers Investments Ltd
Ukiyo Commercial Holdings Ltd
Shah Bharat
Shah Sanjay
Shah Bharat
Shah Sanjay

FAQ about Shah Punita

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