opendata.bot
Company number
16403508

DKL SHAH AND CO LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DKL SHAH AND CO LIMITED
Company number
16403508
Registered office
SUITE 3, LEONARD PLACE, WESTERHAM ROAD, KESTON, BR2 6HQ, UNITED KINGDOM · 337 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2025
Status
Active
Age
1 year
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
05 Jan 2027
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Aangelee Dhirajlal Shah
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/04/2025
Mr Soneshchandra Laxmidas Ganatra
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/04/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Aangelee Dhirajlal Shah
born 09/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/04/2025
Mr Soneshchandra Laxmidas Ganatra
born 08/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2025 Person with significant control added Mr Soneshchandra Laxmidas Ganatra
23/04/2025 Person with significant control added Mrs Aangelee Dhirajlal Shah

Documents for DKL SHAH AND CO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

DKL SHAH AND CO LIMITED — BR2 6HQ
Tier 1 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DKL SHAH AND CO LIMITED?
According to the official registry, the company number of DKL SHAH AND CO LIMITED is 16403508.
Where is DKL SHAH AND CO LIMITED registered?
The registered office is SUITE 3, LEONARD PLACE, WESTERHAM ROAD, KESTON, BR2 6HQ, UNITED KINGDOM.
What is the SIC code of DKL SHAH AND CO LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls DKL SHAH AND CO LIMITED?
Mrs Aangelee Dhirajlal Shah is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of DKL SHAH AND CO LIMITED due?
The next annual accounts are due by 5 January 2027.

About DKL SHAH AND CO LIMITED (16403508)

DKL SHAH AND CO LIMITED is a private limited company incorporated on 23 April 2025 and registered in the United Kingdom under company number 16403508. Its registered office is at SUITE 3, LEONARD PLACE, WESTERHAM ROAD, KESTON, BR2 6HQ, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active . , and the person with significant control is Mrs Aangelee Dhirajlal Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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