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Mrs Shweta Naresh Shah
Mrs Shweta Naresh Shah
British born in August 1959Resident in England
Registered addresses and corresponding companiesMrs Shweta Naresh Shah
British born in August 1959Registered addresses and corresponding companies
IIF 4
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
Shah, Shweta Naresh
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 5 39a, Joel Street, Northwood, HA6 1NZ, England
Shah, Shweta Naresh
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 6 1, Wellacre Road, Harrow, Middlesex, HA3 0BN, United Kingdom
Shah, Shweta Naresh
British Registered addresses and corresponding companies
- 1 39a Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-338,497 GBP2022-07-01 ~ 2023-06-30Officer
2018-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-01 ~ 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 - 2 39a Joel Street, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2022-11-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 2 - Has significant influence or control → OE
- 3 Fifth Floor, 37 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Beneficial owner 2019-05-01 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OE
- 1 39a Joel Street, Northwood Hills, MiddlesexDissolved Corporate (1 parent)Officer 2003-10-15 ~ 2007-04-12IIF 9 - Secretary → ME
- 2 39a Joel Street, Northwood Hills, MiddlesexDissolved Corporate (1 parent)Officer 2003-10-10 ~ 2007-04-12IIF 7 - Secretary → ME
- 3
QUVERA LIMITED
- nowQUVERA CORPORATION LTD - 2003-12-03 39a Joel Street, Northwood Hills, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-24,000 GBP2021-12-31Person with significant control 2016-04-06 ~ 2023-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ZABCED LTD
- nowJUMBOGATE LIMITED - 2016-10-31 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer ~ 2007-04-12IIF 8 - Secretary → ME
