Shah Sanjay Dilipkumar

Type: individual

Citizenship: British

Age: 41

Owns & Controls

  • Ukiyo Smiles Ltd
  • 5 months
  • 75%+
  • Ukiyo Residential Holdings Ltd
  • 3 years
  • 75%+
  • Ukiyo Investments Ltd
  • 4 years
  • 75%+
  • Care Group Properties Ltd
  • 7 years
  • 25%+

Manages

Director
  • Ukiyo Smiles Ltd
  • 5 months
Director
  • Smile Hq Limited
  • 6 months
Company director
  • Oxford Smiles Ltd
  • 9 months
Dentist
Company director
Advanced report
* may contain former positions

Last changes

  1. Smile Hq Limited
    Cessation of A Person with Significant Control as a person with significant control on 2025-06-15
  2. Smile Hq Limited
    Notification of Ukiyo Smiles Ltd as a person with significant control on 2025-06-15
  3. Ukiyo Residential Holdings Ltd
    Total exemption full accounts made up to 2024-10-31
  4. Ukiyo Investments Ltd
    Total exemption full accounts made up to 2024-10-31
  5. Care Group Properties Ltd
    Confirmation statement made on 2025-06-05 with no updates
See all events

Co-directors of Shah Sanjay Dilipkumar

Shah Punita
Oconnor Layna Mary Flo
Pandya Mayur
Patel Rishin
Patel Vishal Bhupendra
Malkan Mitul Rajesh
Patel Vishal
Reza Pola
Argenta Secretariat Ltd
Hanbury Nigel John

Co-owners of Shah Sanjay Dilipkumar

Patel Vishal
Reza Pola
Radia Snehal
Vaid Parish

FAQ about Shah Sanjay Dilipkumar

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