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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Zaveri, Shahnawaaz
Zaveri, Shahnawaaz
British company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
62, Stakes Road, Purbrook, Hampshire, PO7 5NT, United Kingdom
Zaveri, Shahnawaaz
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 2 84, Mitcham Road, London, SW17 9NG, United Kingdom
Zaveri, Shahnawaaz
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 15, 95, Miles Road, Mitcham, CR4 3FH, United Kingdom
Zaveri, Shahnawaaz
British real estate contractors born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Sanders Parade, Greyhound Lane, London, SW16 5NL, England
Zaveri, Shah-nawaaz
British management born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 15, 95 Miles Road, Mitcham, Surrey, CR4 3FH
Mr Shahnawaaz Zaveri
British born in April 1988Resident in England
Registered addresses and corresponding companiesMr Shahnawaaz Zaveri
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 15, 95, Miles Road, Mitcham, CR4 3FH, United Kingdom
- 1 Unit 15, 95 Miles Road, Mitcham, United KingdomDissolved Corporate (1 parent)Officer
2017-08-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 84 Mitcham Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-03-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 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% → OE
- 3 Unit 15 95 Miles Road, Mitcham, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer 2015-12-21 ~ nowIIF 5 - Director → ME
- 4 2 Sanders Parade, Greyhound Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,766 GBP2024-03-31Officer 2017-09-07 ~ nowIIF 4 - Director → ME
- 5 62 Stakes Road, Purbrook, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer 2021-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
