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.
Zawath, Mohamed Nilam
Born in September 1977Individual (21 offsprings)Officer
2022-03-01 ~ nowOF - Director → CIF 0Mr Mohamed Nilam Zawath
Born in September 1977Individual (21 offsprings)Person with significant control 2022-08-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
De Saram, Praxy, Dr
Director born in May 1942Individual (6 offsprings)Officer 2018-07-31 ~ 2020-09-30OF - Director → CIF 0De Saram, Praxy, Dr
Individual (6 offsprings)Officer 2018-07-31 ~ 2018-07-31OF - Secretary → CIF 0Dr Praxy De Saram
Born in May 1942Individual (6 offsprings)Person with significant control 2018-07-31 ~ 2018-09-09PE - Ownership of shares – 75% or more → CIF 0 2018-07-31 ~ 2020-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Sanders, Caroline
Management Consultant born in December 1975IndividualOfficer 2020-10-01 ~ 2021-12-31OF - Director → CIF 0Miss Caroline Sanders
Born in December 1975IndividualPerson with significant control 2021-01-01 ~ 2021-12-31PE - Ownership of shares – 75% or more → CIF 0
NOMINEE COMPANY SHAREHOLDER LTD
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11491546
NOMINEE COMPANY SHAREHOLDER LTD
Info
62 Market Street, Eckington, Sheffield S21 4JHPRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 NOMINEE SHAREHOLDER SERVICES
SRegistered number 397035a, Regent Street Jazmine Court, Suite 101 Po Box 1777, Belize, Belize City, BelizeINTERNATIONAL BUSINESS COMPANY in BELIZE CITYCIF 1NOMINEE SHAREHOLDER SERVICES LIMITED
SRegistered number missingCIF 2 CIF 335a Regent Street Jasmine Court, Suite 101 P.o. Box 1777, Belize, Belize City, Belize
- 13rd Floor, Meadow House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2004-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2004-02-11 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 33rd Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2004-08-13 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 4SAVILL COMPANY LLP - 2004-06-08Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2004-02-11 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-14 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)163 GBP2023-02-28Officer 2014-02-20 ~ nowCIF 10 - LLP Designated Member → ME
- 765 Compton Street, LondonDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2019-11-30Officer 2018-11-23 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 1
CORPORACION AGP LLP
- nowGREAT LAKES INTERNATIONAL SERVICES LLP - 2016-06-1171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,008,522 ARS2021-04-30Officer 2011-12-07 ~ 2013-03-14CIF 8 - LLP Designated Member → ME - 2Meadows House, 3rd Floor 20 Queen St, Mayfair, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ 2008-12-02CIF 2 - LLP Designated Member → ME
- 33rd Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (1 parent)Officer 2004-07-09 ~ 2014-10-03CIF 9 - LLP Designated Member → ME
- 462 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (3 parents)Person with significant control 2023-02-01 ~ 2023-02-01CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 5Third Floor Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2004-02-11 ~ 2007-04-13CIF 3 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.