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Companies/11300679

Almas Global Production Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Howen International Fund SpcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-24 · No cessation recorded

Source record 145976204
Show 4 ceased records
MS
Mr Mitul Nemchand ShahIndividual
Significant influence or control

Notified 2023-05-10 · Ceased 2023-11-24

Source record 149489875
Almas Global Opportunity Funds SpcCorporate
Shares: over 75%, up to 100%

Notified 2019-09-02 · Ceased 2023-05-10

Source record 146300993
AS
Mr Amardeep SharmaIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-09-02 · Ceased 2021-07-28

Source record 149884410
VB
Mr Vashu Lilaram BhagnaniIndividual
Right to appoint or remove directors

Notified 2018-04-10 · Ceased 2019-09-02

Source record 142438200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
GV
Ghanshya Balubhai VaghasiyaCurrent director
Appointed 2026-01-14
+2 others
Show 8 historical appointments
SP
Shehla ParvezResigned director
Resigned 2021-07-15 · Director
MS
Mitul ShahResigned director
Resigned 2021-06-28 · 4 yrs · Finance Director
DS
Dawn SpetaleResigned director
Resigned 2020-07-10 · Company Director
RT
Richard ThoburnResigned director
Resigned 2020-07-10 · Company Director
SD
Srishti DixitResigned director
Resigned 2019-09-02 · 1 yr · Manager
VM
Vineet MalhotraResigned director
Resigned 2019-06-01 · Film Producer
BB
Brian BrakeResigned secretary
Resigned 2018-04-10 · 1 yr
VB
Vashu BhagnaniResigned director
Resigned 2018-04-10 · 1 yr · Co Director & Film Producer

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active