BOMBAY HALWA LIMITED
BOMBAY HALWA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01093486, and its current status with Companies House is active. The company was incorporated on 31 January 1973 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BOMBAY HALWA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for BOMBAY HALWA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF THE SIR GULAM NOON NO 2 TRUST, holding 30% — the largest recorded stake — followed by SHABBIR TAHERALI KANCHWALA at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF THE SIR GULAM NOON NO 2 TRUST | 30% | Companies House | |
| SHABBIR TAHERALI KANCHWALA | 20% | Companies House | |
| TRUSTEES OF THE G K NOON NO 2 DISCRETIONARY TRUST OF 17/03/1991 | 18% | Companies House | |
| ZEENAT ARUN HARNAL | 11% | Companies House | |
| NATANIA NOON RADLEY | 11% | Companies House |
Officers
4
Four officers are currently on record for BOMBAY HALWA LIMITED, filed with Companies House. Mr Shabbir Taherali Kanchwala (appointed 1992-11-06), Zeenat Harnal (appointed 2009-10-20), Nizar Challawala (appointed 2010-01-27) and Natania Radley (appointed 2015-09-30) all serve as Director.
The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BOMBAY HALWA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOMBAY HALWA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOMBAY HALWA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOMBAY HALWA LIMITED?
Five shareholders are currently on record for BOMBAY HALWA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF THE SIR GULAM NOON NO 2 TRUST, holding 30% — the largest recorded stake — followed by SHABBIR TAHERALI KANCHWALA at 20%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOMBAY HALWA LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOMBAY HALWA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOMBAY HALWA LIMITED have on record?
5 shareholders are shown on record for BOMBAY HALWA LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is BOMBAY HALWA LIMITED's company registration number?
BOMBAY HALWA LIMITED's registration number is 01093486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOMBAY HALWA LIMITED still an active company?
BOMBAY HALWA LIMITED's status on Companies House is listed as active.
When was BOMBAY HALWA LIMITED incorporated?
BOMBAY HALWA LIMITED was incorporated on 31 January 1973, according to Companies House.
What is BOMBAY HALWA LIMITED's registered address?
The registered address on file for BOMBAY HALWA LIMITED is London, United Kingdom.
What legal structure is BOMBAY HALWA LIMITED registered as?
BOMBAY HALWA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOMBAY HALWA LIMITED?
Four officers are currently on record for BOMBAY HALWA LIMITED, filed with Companies House. Mr Shabbir Taherali Kanchwala (appointed 1992-11-06), Zeenat Harnal (appointed 2009-10-20), Nizar Challawala (appointed 2010-01-27) and Natania Radley (appointed 2015-09-30) all serve as Director. Management authority at BOMBAY HALWA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOMBAY HALWA LIMITED have a parent company or subsidiaries?
BOMBAY HALWA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOMBAY HALWA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOMBAY HALWA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOMBAY HALWA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOMBAY HALWA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.