The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Shah, Mushtaq
Shah, Mushtaq
born in March 1964Resident in England
Registered addresses and corresponding companiesShah, Mushtaq
British none born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 4
158, Coombe Lane West, Kingston Upon Thames, KT2 7DE, England
Shah, Mushtaq, Dr
British Registered addresses and corresponding companies
IIF 5 158, Coombe Lane West, Kingston Upon Thames, KT2 7DE, England
Shah, Mushtaq, Dr
born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mushtaq Shah
British born in March 1964Resident in England
Registered addresses and corresponding companiesShah, Mushtaq, Dr
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Censeo House, 6 St. Peters Street, St. Albans, EnglandCorporate (21 parents)Net Assets/Liabilities (Company account)1,763,795 USD2024-03-31Officer
2020-10-26 ~ nowIIF 2 - llp-member → ME - 2 Censeo House, 6 Peters Street, St Albans, United KingdomCorporate (26 parents)Net Assets/Liabilities (Company account)1,542,906 USD2024-03-31Officer 2021-12-02 ~ nowIIF 1 - llp-designated-member → ME
- 3 5th Floor, 1 Red Place, London, London, EnglandDissolved corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 14 - director → ME
- 4 5th Floor, 1 Red Place, London, EnglandDissolved corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 15 - director → ME
- 5 Spaces - The Charter Building, Charter Place, Uxbridge, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)14,150 GBP2024-03-31Officer 2023-01-18 ~ nowIIF 3 - llp-member → ME
- 6 Ives Farm, Stratfield Saye, Reading, EnglandDissolved corporate (3 parents)Officer 2003-05-14 ~ dissolvedIIF 8 - llp-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Suite 2 2nd Floor Phoenix House 32 West Street, BrightonDissolved corporate (2 parents, 1 offspring)Officer 2003-04-23 ~ dissolvedIIF 13 - director → ME 2003-08-11 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 158 Coombe Lane West, Kingston-upon-thames, SurreyCorporate (2 parents)Profit/Loss (Company account)214,585 GBP2023-01-01 ~ 2023-12-31Officer 2006-06-07 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 9 158 Coombe Lane West, Kingston-upon-thames, SurreyCorporate (3 parents)Equity (Company account)669,399 GBP2023-12-31Officer 2004-07-22 ~ nowIIF 12 - director → ME
- 1 Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved corporate (2 parents)Officer 2005-04-05 ~ 2006-09-20IIF 7 - llp-designated-member → ME
- 2 61 Linden Road, Hampton, United KingdomDissolved corporate (1 parent)Officer 2018-01-02 ~ 2019-10-29IIF 4 - director → ME
