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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Nalwalla, Shamina Feroz
Nalwalla, Shamina Feroz
Indian business executive born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 1
21, Kingston Grove, Stockport, SK4 4SF, England
Nalwalla, Shamina Feroz
Indian business person born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 2 21, Kingston Grove, Stockport, SK4 4SF, England
Nalwalla, Shamina
Indian business executive born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 3 2-4, Borough Arcade, Hyde, SK14 2AA, England
Mrs Shamina Feroz Nalwalla
Indian born in December 1994Resident in England
Registered addresses and corresponding companiesShamina Nalwalla
Indian born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 7 2-4, Borough Arcade, Hyde, SK14 2AA, England
- 1 21 Kingston Grove, Stockport, EnglandActive Corporate (1 parent)Officer
2024-06-13 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
SAM-HUS PROPERTY LTD
- nowMUMBAI SOCIAL LTD - 2021-03-04IFH PROPERTY LTD - 2021-03-04KUDOS HOLDINGS NW LTD - 2021-04-06 21 Kingston Grove, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)34,592 GBP2024-05-31Officer 2020-05-06 ~ 2021-03-01IIF 2 - Director → MEPerson with significant control 2022-03-01 ~ 2022-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 2020-05-06 ~ 2021-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 2-4 Borough Arcade, Hyde, EnglandDissolved Corporate (1 parent)Officer 2022-04-11 ~ 2022-10-01IIF 3 - Director → MEPerson with significant control 2022-04-11 ~ 2022-10-01IIF 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
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