The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Shah, Sohail Ahmed
Born in May 1973Individual (7 offsprings)Officer2015-08-10 ~ nowOF - Director → CIF 0Mr Sohail Ahmed Shah
Born in May 1973Individual (7 offsprings)Person with significant control2018-07-18 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02016-08-09 ~ 2016-08-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Shah, Mussarat
Born in February 1945Individual (3 offsprings)Officer2021-06-22 ~ nowOF - Director → CIF 0Ms Mussarat Shah
Born in February 1945Individual (3 offsprings)Person with significant control2021-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shah, Khanzada Sardar Ali
Director born in June 1934Individual (4 offsprings)Officer2015-08-10 ~ 2021-06-11OF - Director → CIF 0Mr Khanzada Sardar Ali Shah
Born in June 1934Individual (4 offsprings)Person with significant control2016-08-31 ~ 2021-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Shah, Nusrat Rehana
Company Director born in May 1968Individual (12 offsprings)Officer2017-02-01 ~ 2018-07-18OF - Director → CIF 0Miss Nusrat Rehena Shah
Born in May 1968Individual (12 offsprings)Person with significant control2016-08-31 ~ 2018-07-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SHAH CAPITAL LIMITED
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- Registered number 09725643
SHAH CAPITAL LIMITED
Info7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJPRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 SHAH CAPITAL LIMITED
SRegistered number 097256437-8, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJPrivate Limited Company in England And Wales, EnglandCIF 1
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SHAH CAPITAL TRADING LIMITED
107624597-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2017-05-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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