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Jagpal, Shamit
Jagpal, Shamit
British chartered accountant born in April 1963Registered addresses and corresponding companiesJagpal, Shamit
British chartered accountantRegistered addresses and corresponding companiesJagpal, Shamit
British director born in April 1963Resident in England
Registered addresses and corresponding companiesJagpal, Shamit
British consultant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
10, The Glade, London, N21 1QE, United Kingdom
Mr Shamit Jagpal
British born in April 1963Resident in England
Registered addresses and corresponding companies
- 1 2-7 Clerkenwell Green, LondonDissolved corporate (2 parents)Officer
2015-03-13 ~ dissolvedIIF 13 - director → ME - 2 1 Kings Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)-3,288 GBP2024-02-29Officer 2018-05-08 ~ nowIIF 11 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 Suite 501, Unit 2a 94 Wycliffe Road, NorthamptonCorporate (2 parents)Equity (Company account)46,333 GBP2020-05-31Officer 2019-05-13 ~ nowIIF 10 - director → MEPerson with significant control 2019-05-13 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 10 The Glade, London, United KingdomDissolved corporate (1 parent)Officer 2011-05-04 ~ dissolvedIIF 15 - director → ME
- 5 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)Officer 2013-12-16 ~ dissolvedIIF 12 - director → ME
- 1 1 Kings Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)-3,288 GBP2024-02-29Person with significant control 2018-05-08 ~ 2018-05-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FINANCIALS LIMITED - 1984-07-23 Nationwide House, Pipers Way, SwindonCorporate (6 parents)Officer 2001-03-13 ~ 2001-11-30IIF 8 - secretary → ME
- 3
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01 Nationwide House, Pipers Way, SwindonCorporate (5 parents)Officer 2001-03-13 ~ 2001-11-30IIF 9 - secretary → ME - 4F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09TIDALFLOW LIMITED - 1982-02-18 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents)Officer ~ 1996-02-16IIF 3 - director → ME
- 5HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03 Nationwide House, Pipers Way, SwindonCorporate (5 parents)Officer 2002-11-26 ~ 2004-08-13IIF 2 - director → ME
- 6NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13NATIONWIDE HOME LOANS LIMITED - 1991-03-19 Nationwide House, Pipers Way, SwindonCorporate (5 parents)Officer 2002-11-26 ~ 2004-08-13IIF 1 - director → ME
- 7
NLF1 LIMITED
- nowNATIONWIDE LEASE FINANCE LIMITED - 2022-01-05QUAYSHELFCO 917 LIMITED - 2002-06-17 Nationwide Building Society, Pipers Way, Swindon, WiltshireCorporate (5 parents, 1 offspring)Officer 2002-10-30 ~ 2004-08-13IIF 4 - director → ME - 8
NMC1 LIMITED
- nowNATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11BUYGIFT LIMITED - 1986-11-26 Nationwide House, Pipers Way, SwindonDissolved corporate (4 parents)Officer 2002-11-26 ~ 2004-08-13IIF 5 - director → ME - 9 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)Officer 2012-03-01 ~ 2013-12-16IIF 14 - director → ME
- 10CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07FLATDALE LIMITED - 1988-04-28 Matrix House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)Officer 2001-03-13 ~ 2001-11-19IIF 7 - secretary → ME
- 11SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17 Nationwide House, Pipers Way, SwindonCorporate (6 parents, 2 offsprings)Officer 2001-03-21 ~ 2001-11-30IIF 6 - secretary → ME
