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SANBAY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01465546
Incorporation Date
1979-12-07
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.sanbay.net/
Source: Companies House

SANBAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01465546, and its current status with Companies House is active. The company was incorporated on 7 December 1979 and lists its registered address as United Kingdom. 5 shareholders are on record for SANBAY 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 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SANBAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KUNTAL MEHTA, holding 12.5% — the largest recorded stake — followed by KUNTAL MEHTA at 12.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KUNTAL MEHTA 12.5% Companies House
KUNTAL MEHTA 12.5% Companies House
RUTESH MEHTA 9.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SANBAY LIMITED are current appointments, filed with Companies House. Hitendra Naik (appointed 2011-08-01) and Chandravadan Naik (appointed 2011-08-01) both serve as Director. The remaining 3 records shown (Narinder Gahir, Abhaykant Mehta and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SANBAY 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.

HN
Hitendra Naik ACTIVE

Appointed
2011-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Chandravadan Naik ACTIVE

Appointed
2011-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Narinder Gahir RESIGNED

Appointed
1990-12-31
Resigned
2011-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Abhaykant Mehta RESIGNED

Appointed
2011-08-01
Resigned
2024-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Viraj Mehta RESIGNED

Appointed
2011-08-01
Resigned
2014-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SANBAY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.

Ultimate HQ
SANBAY LIMITED
United Kingdom
CLERKENWELL SCREWS LIMITED
United KingdomGB 00620416

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Frequently Asked Questions

Who owns SANBAY LIMITED?

Five shareholders are currently on record for SANBAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KUNTAL MEHTA, holding 12.5% — the largest recorded stake — followed by KUNTAL MEHTA at 12.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SANBAY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SANBAY 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 SANBAY LIMITED have on record?

5 shareholders are shown on record for SANBAY LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.

What is SANBAY LIMITED's company registration number?

SANBAY LIMITED's registration number is 01465546, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SANBAY LIMITED still an active company?

SANBAY LIMITED's status on Companies House is listed as active.

When was SANBAY LIMITED incorporated?

SANBAY LIMITED was incorporated on 7 December 1979, according to Companies House.

What is SANBAY LIMITED's registered address?

The registered address on file for SANBAY LIMITED is United Kingdom.

What legal structure is SANBAY LIMITED registered as?

SANBAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SANBAY LIMITED?

Two of the 5 officer records shown for SANBAY LIMITED are current appointments, filed with Companies House. Hitendra Naik (appointed 2011-08-01) and Chandravadan Naik (appointed 2011-08-01) both serve as Director. The remaining 3 records shown (Narinder Gahir, Abhaykant Mehta and 1 other) are former appointments that have since been resigned. Management authority at SANBAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SANBAY LIMITED have a parent company or subsidiaries?

SANBAY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 SANBAY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANBAY 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 SANBAY 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 SANBAY 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 5 November 2026.

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