Primehaven Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedYA
Mrs Yogini AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-27 · No cessation recorded
Source record 116631581KA
Kavi Dipen AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-28 · No cessation recorded
Source record 119377979SA
Shaan Rishil AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-28 · No cessation recorded
Source record 119377980Show 2 ceased records
CS
Mr Chaitanya ShahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-09-28
Source record 112355295DA
Mr Dipendra AminIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-08-27
Source record 116144129People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
PP
Pritesh PatelResigned director
Resigned 2003-01-27 · 2 yrs · Director
KH
Khemanand HurhangeeResigned secretary
Resigned 2003-01-27 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active