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, Sunil
Shah, Sunil
British businessman born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Morley Crescent East, Stanmore, Stanmore, Middlesex, HA7 2TN, United Kingdom
Shah, Sunil
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 61, Culver Grove, Stanmore, HA7 2NJ, United Kingdom
Shah, Sunil
British financial adviser born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 61 Culver Grove, 61 Culver Grove, Stanmore, HA7 2NJ, United Kingdom
Mr Sunil Shah
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sunil Suryakant
British Registered addresses and corresponding companies
IIF 6 65 Langland Crescent, Stanmore, Middlesex, HA7 1NF
Shah, Sunil
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2011-07-06 ~ nowIIF 7 - Secretary → ME - 2 61 Culver Grove, Stanmore, United KingdomActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 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
- 3 Sunil Shah, 16 Morley Crescent East, Stanmore, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ dissolvedIIF 1 - Director → ME
- 4ISLAY DISTILLERS LIMITED - 2022-06-17 61 Culver Grove 61 Culver Grove, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-07-19 ~ nowIIF 3 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CLEARTRIM MARKETING LIMITED - 1986-07-14 10 Hall Farm Close, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)147,312 GBP2024-06-30Officer ~ 1996-06-07IIF 6 - Secretary → ME
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