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, Panash
Shah, Panash
British business administator born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EQ, United Kingdom
Shah, Panash
British business administrator born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesShah, Panash
British company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Linden Accountants, Scrapstore House, 21 Sevier Street, St Werburghs, Bristol, BS2 9LB, England
Panash Shah
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54, Ormesby Way, Harrow, HA3 9SF, England
Mr Panash Shah
British born in March 1980Resident in England
Registered addresses and corresponding companiesShah, Panash
Registered addresses and corresponding companies
IIF 8 Linden Accountants, Scrapstore House, 21 Sevier Street, St Werburghs, Bristol, BS2 9LB, England
- 1 54 Ormesby Way, Harrow, Middlesex, EnglandCorporate (1 parent)Officer
2023-12-11 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 3 High Green, Great Shelford, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)379,746 GBP2023-07-31Officer 2011-05-13 ~ nowIIF 1 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 54 Ormesby Way, Harrow, Middlesex, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-36,651 GBP2023-12-31Officer 2021-09-21 ~ nowIIF 3 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Linden Accountants, Scrapstore House 21 Sevier Street, St Werburghs, Bristol, EnglandCorporate (6 parents)Equity (Company account)15,002 GBP2023-03-31Officer 2018-06-04 ~ nowIIF 4 - director → ME 2019-11-18 ~ nowIIF 8 - secretary → ME
