Sambhav Trading LTD
Company 11389006 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Peter Salim David Khalastchi Director · appointed 2018
- Anthony Menashi Khalastchi Director · appointed 2018
- Avni Soni Director · appointed 2018
- Lesley Khalastchi Director · appointed 2018
- Neerave Shah Director · appointed 2018
- Raajnish Mahendra Soni Director · appointed 2018
- Rekha Soni Director · appointed 2018
- Kamla Dipak Patel Director · appointed 2018
Directors past 6 years
- Peter Salim David Khalastchi Director · appointed 2018
- Anthony Menashi Khalastchi Director · appointed 2018
- Avni Soni Director · appointed 2018
- Lesley Khalastchi Director · appointed 2018
- Neerave Shah Director · appointed 2018
- Raajnish Mahendra Soni Director · appointed 2018
- Rekha Soni Director · appointed 2018
- Kamla Dipak Patel Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Peter Salim David Khalastchi Director · appointed 2018
- Anthony Menashi Khalastchi Director · appointed 2018
- Avni Soni Director · appointed 2018
- Lesley Khalastchi Director · appointed 2018
- Neerave Shah Director · appointed 2018
- Raajnish Mahendra Soni Director · appointed 2018
- Rekha Soni Director · appointed 2018
- Kamla Dipak Patel Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tkhal Properties Limited 3 shared directors
- Oxford Hotels & Inns Management Limited 3 shared directors
- Mahavir Properties LTD 3 shared directors
- OAK Tower Capital Limited 3 shared directors
- Samyak Properties Limited 3 shared directors
- Samkit Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11389006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | COURT LODGE 48 SLOANE SQUARE, CHELSEA, LONDON, SW1W 8AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raajnish Mahendra Soni
50-75% shares · notified 2019-10-02 - Neerave Shah ceased 2018-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30
Officers (8)
- Peter Salim David Khalastchi Director · appointed 2018
- Anthony Menashi Khalastchi Director · appointed 2018
- Avni Soni Director · appointed 2018
- Lesley Khalastchi Director · appointed 2018
- Neerave Shah Director · appointed 2018
- Raajnish Mahendra Soni Director · appointed 2018
- Rekha Soni Director · appointed 2018
- Kamla Dipak Patel Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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