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.
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.
Mr Selim Shah
Mr Selim Shah
Italian born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Osborn Street, London, E1 6TD, England
Shah, Selim
Italian business person born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Selim
Italian director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Selim Shah
Italian born in January 1978Resident in England
Registered addresses and corresponding companiesShah, Selim
Italian business executive born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 14 5, Osborn Street, London, E1 6TD, England
Shah, Selim
Italian business person born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 15 20 Browning Road, Browning Road, London, E12 6ES, England
Shah, Selim
Italian businessman born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 16 20, Browning Road, London, E12 6ES, England
Shah, Selim
Italian managing director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 17 20, Browning Road, London, E12 6ES
- 1 7 Osborn Street, London, EnglandActive Corporate (1 parent)Equity (Company account)376 GBP2024-06-30Officer
2021-06-14 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 187a Hertford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,386 GBP2019-06-30Officer 2021-08-28 ~ nowIIF 15 - Director → MEPerson with significant control 2021-08-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
MONEY TRANS (PVT) LTD
- nowMONEY TRANS (PVT) LTD - 2025-08-15 7 Osborn Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4 5 Osborn Street, London, EnglandActive Corporate (3 parents)Officer 2025-08-21 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 187a Hertford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,386 GBP2019-06-30Officer 2020-09-08 ~ 2021-06-28IIF 17 - Director → ME 2021-07-06 ~ 2021-08-27IIF 16 - Director → MEPerson with significant control 2021-07-06 ~ 2021-08-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE 2021-04-16 ~ 2021-06-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 755 Romford Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-10 ~ 2024-04-23IIF 3 - Director → MEPerson with significant control 2023-09-10 ~ 2024-04-23IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 5 Osborn Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,212 GBP2024-07-31Officer 2025-09-01 ~ 2025-09-20IIF 14 - Director → ME 2023-07-26 ~ 2025-08-20IIF 4 - Director → MEPerson with significant control 2023-07-26 ~ 2025-09-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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