Shahari Investments Ltd

Company 08047002 · Active · incorporated 26/04/2012 · Greenford UB6 9AD · Private Limited Company

Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating | 47620 - Retail sale of newspapers and stationery in specialised stores | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-08-31.

Who controls it

Mr Thambithurai Sivanandan (person, born 01/1968, British, resident United Kingdom)
ownership of shares 50 to 75 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

SIVANANDAN, Thambithurai (director, born 01/1968, British) · from 2012-04-26, current
SIVANANDAN, Anusha (director, born 11/1973, British) · from 2012-04-26, current

Property on the register

10 titles on the register, around £2,128,500 by latest value.

Title AGL227098 · Leasehold · £414,000 · BRENT GREATER LONDON
Title AGL430032 · Leasehold · £346,500 · BRENT GREATER LONDON
Title NGL118213 · Leasehold · £346,500 · BRENT GREATER LONDON
Title AGL232271 · Leasehold · £200,000 · BRENT GREATER LONDON
Title DN459866 · Freehold · £165,000 · CITY OF PLYMOUTH CITY OF PLYMOUTH
Title NGL401522 · Leasehold · £150,000 · EALING GREATER LONDON
Title AGL172520 · Leasehold · £3,000 · EALING GREATER LONDON
Title NGL407413 · Freehold · EALING GREATER LONDON
Title NGL291415 · Leasehold · BRENT GREATER LONDON
Title AGL222635 · Freehold · BRENT GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

Get the full asset and risk dossier on Shahari Investments Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.