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Companies/03701662

Shiv Souvenirs Limited

Non-specialised wholesale trade · London

OtherUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AH
Mr Ashvinkumar HalaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-07 · No cessation recorded

Source record 154529134
KH
Mr Kiritkumar HalaiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-04-03 · No cessation recorded

Source record 154523081
Show 2 ceased records
AH
Mr Ashvinkumar HalaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-26 · Ceased 2026-04-03

Source record 152755532
KH
Mr Kiritkumar HalaiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2026-04-03

Source record 160682489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KH
Kartik HalaiCurrent director
Appointed 2014-12-02 · 11 yrs · Director
+2 others
KH
Kirit HalaiCurrent secretary
Appointed 1999-02-24 · 27 yrs · Accountant
+4 others
AH
Ashvin HalaiCurrent director
Appointed 1999-02-24 · 27 yrs · Director
+2 others
Show 5 historical appointments
VH
Vishram HalaiResigned director
Resigned 1999-06-01 · 4 yrs · Retired
KM
Karsan ManjiResigned director
Resigned 1999-02-24 · 3 yrs · Company Director
KH
Kirit HalaiResigned director
Resigned 1999-02-24 · 15 yrs · Accountant
LG
Lesley GraemeResigned director
Resigned 1999-01-26
DG
Dorothy GraemeResigned secretary
Resigned 1999-01-26

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active