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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Sheth, Mehul Sudhir
Sheth, Mehul Sudhir
British financial consultant born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 1
44, Furham Feild, Pinner, HA5 4DZ, England
Sheth, Mehul Sudhir
British fixed income trader born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 2 44, Furham Feild, Pinner, HA5 4DZ, England
Sheth, Mehul Sudhir
British self employed born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 3 276a, Church Lane, London, NW9 8LU, England
Sheth, Mehul Sudhir
British company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Courtens Mews, Stanmore, HA7 2SP, England
Mr Mehul Sudhir Sheth
British born in September 1983Resident in England
Registered addresses and corresponding companiesSheth, Shraddha Mehul
British banker born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 7 5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
Sheth, Shraddha Mehul
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 8 5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
Sheth, Shraddha Mehul
British customer services born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 9 44, Furham Feild, Pinner, HA5 4DZ, England
Sheth, Shraddha Mehul
British director born in September 1985Resident in England
Registered addresses and corresponding companiesSheth, Shraddha Mehul
British professional born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 12 276a, Church Lane, London, NW9 8LU, England
Mrs Shraddha Mehul Sheth
British born in September 1985Resident in England
Registered addresses and corresponding companiesSheth, Mehul Sudhir
Registered addresses and corresponding companiesSheth, Mehul, Mr.
Indian Registered addresses and corresponding companies
IIF 19 One Canada Square, 29th Floor, London, E14 5DY, United Kingdom
Mr Mehul Sudhir Sheth
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 5, Courtens Mews, Stanmore, HA7 2SP, United Kingdom
Sheth, Mehul, Mr.
Indian self employed born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 276a, Church Lane, London, NW9 8LU, United Kingdom
Sheth, Mehul
Registered addresses and corresponding companies
IIF 22 276a, Church Lane, London, NW9 8LU, England
Sheth, Shraddha Mehul
Registered addresses and corresponding companiesMrs Shraddha Mehul Sheth
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5, Courtens Mews, Stanmore, HA7 2SP, England
- 1 276a Church Lane, London, EnglandDissolved Corporate (1 parent)Officer
2015-10-19 ~ dissolvedIIF 12 - Director → ME - 2 44 Furham Feild, Pinner, EnglandActive Corporate (1 parent)Total liabilities (Company account)670,662 GBP2024-02-29Officer 2020-02-01 ~ nowIIF 1 - Director → ME 2024-01-01 ~ nowIIF 10 - Director → ME 2020-02-01 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-01-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2020-02-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 44 Furham Feild, Pinner, EnglandActive Corporate (1 parent, 2 offsprings)Total liabilities (Company account)50,258 GBP2024-04-30Officer 2014-08-13 ~ nowIIF 9 - Director → ME 2014-08-13 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 33 Bruton Street, Second Floor, London, EnglandActive Corporate (4 parents)Officer 2022-11-08 ~ nowIIF 4 - Director → ME 2022-11-08 ~ nowIIF 18 - Secretary → MEPerson with significant control 2022-11-08 ~ nowIIF 20 - Has significant influence or control → OE
- 5 5 Courtens Mews, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-01-31Officer 2021-01-14 ~ dissolvedIIF 8 - Director → ME 2021-01-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 6 105 Windsor Crescent, Harrow, EnglandDissolved Corporate (2 parents)Officer 2021-02-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 44 Furham Feild, Pinner, EnglandActive Corporate (1 parent)Total liabilities (Company account)670,662 GBP2024-02-29Officer 2019-02-13 ~ 2020-02-01IIF 7 - Director → ME 2019-02-13 ~ 2020-02-01IIF 25 - Secretary → MEPerson with significant control 2019-02-13 ~ 2020-02-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2 44 Furham Feild, Pinner, EnglandActive Corporate (1 parent, 2 offsprings)Total liabilities (Company account)50,258 GBP2024-04-30Officer 2008-04-01 ~ 2014-08-13IIF 3 - Director → ME 2018-04-05 ~ 2024-05-31IIF 2 - Director → ME 2009-04-01 ~ 2014-08-13IIF 22 - Secretary → MEPerson with significant control 2016-05-01 ~ 2024-05-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 276a Church Lane, LondonDissolved Corporate (2 parents)Officer 2009-09-02 ~ 2014-08-13IIF 21 - Director → ME 2009-09-02 ~ 2009-10-31IIF 19 - Secretary → ME
