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, Vipinchandra Raishi
Shah, Vipinchandra Raishi
British accountant born in July 1953Resident in England
Registered addresses and corresponding companiesShah, Vipinchandra Raishi
British certified chartered accountant born in July 1953Resident in England
Registered addresses and corresponding companiesShah, Vipinchandra Raishi
British director born in July 1953Resident in England
Registered addresses and corresponding companiesShah, Vipinchandra Raishi
born in July 1953Resident in England
Registered addresses and corresponding companiesMr Vipinchandra Raishi Shah
British born in July 1953Resident in England
Registered addresses and corresponding companies
- 1
48 Coniston Gardens, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-4,810 GBP2017-12-31Officer
2012-08-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 48 Coniston Gardens, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-594 GBP2018-09-30Officer 2016-09-09 ~ dissolvedIIF 3 - Director → ME
- 3 48 Coniston Gardens, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,037 GBP2016-07-31Officer 2012-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 48 Coniston Gardens, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,801 GBP2018-03-31Officer 2015-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Portland Crescent, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2012-08-07 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 1 First Floor, 4-5 Baltic Street East, LondonDissolved Corporate (2 parents)Equity (Company account)-2,524 GBP2016-12-31Officer 2011-06-07 ~ 2014-07-31IIF 5 - Director → ME
- 2 Oxford Chambers, New Oxford Street, Workington, CumbriaDissolved Corporate (1 parent)Officer 2012-09-18 ~ 2014-05-06IIF 1 - Director → ME
- 3 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-02-16 ~ 2012-02-14IIF 7 - LLP Designated Member → ME
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