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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Mr Anitkumar Pravinchandra Shah
Mr Anitkumar Pravinchandra Shah
British born in September 1965Resident in England
Registered addresses and corresponding companiesShah, Anitkumar Pravinchandra
British accountant born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 4
Laxmi House, 2-b Draycott Avenue, Harrow, Middlesex, HA3 0BU, United Kingdom
Shah, Anitkumar Pravinchandra
British admin officer born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 5 27, Belvedere Way, Harrow, Middlesex, HA3 9XQ, England
Shah, Anitkumar Pravinchandra
British certified accountant born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 6 27, Belvedere Way, Harrow, HA3 9XQ, England
Shah, Anitkumar Pravinchandra
British chief executive officer born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, England
Shah, Anitkumar Pravinchandra
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 8 27, Belvedere Way, Harrow, HA3 9XQ, England
Shah, Anitkumar Pravinchandra
British director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 9 16, Hussain Close, Harrow, HA1 3TH, England
Shah, Anitkumar Pravinchandra
British maat born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 10 27, Belvedere Way, Kenton, Harrow, Middlesex, HA3 9XQ, United Kingdom
- 1
BET N LAY LIMITED
- nowBET OR LAY LIMITED - 2007-12-31 Laxmi House, 2-b Draycott Avenue, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)Officer
2008-04-29 ~ dissolvedIIF 4 - director → ME - 2 16 Hussain Close, Harrow, EnglandCorporate (3 parents)Equity (Company account)96,420 GBP2024-03-31Officer 2019-05-04 ~ nowIIF 6 - director → MEPerson with significant control 2023-06-05 ~ nowIIF 1 - Has significant influence or control → OE
- 3 27 Belvedere Way, Kenton, Harrow, MiddlesexCorporate (5 parents)Equity (Company account)184,911 GBP2023-09-30Officer 2014-11-07 ~ nowIIF 10 - director → MEPerson with significant control 2023-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 4
LAXMI HOLDINGS LTD
- nowLAXMI HOLIDNGS LIMITED - 2021-06-04 27 Belvedere Way, Harrow, EnglandCorporate (2 parents)Equity (Company account)16,604 GBP2023-05-31Officer 2021-05-31 ~ nowIIF 8 - director → MEPerson with significant control 2021-05-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5 128 City Road, London, EnglandCorporate (2 parents)Equity (Company account)32,082 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 7 - director → ME
- 1 16 Hussain Close, Harrow, EnglandCorporate (3 parents)Equity (Company account)96,420 GBP2024-03-31Officer 2011-06-15 ~ 2019-05-04IIF 9 - director → ME
- 2 557 Kenton Road, Kenton, Harrow, MiddlesexCorporate (11 parents)Equity (Company account)2,761,000 GBP2023-12-31Officer 2005-10-16 ~ 2015-08-09IIF 5 - director → ME
