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, Sonal Harendra
Shah, Sonal Harendra
British accountant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sonal Harendra
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
Shah, Sonal Harendra
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Grange, Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ, England
Mrs Sonal Harendra Shah
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesShah, Sonal Harendra
British accountantRegistered addresses and corresponding companies
- 1 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer
2015-04-29 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-06 ~ 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 - 2 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsCorporate (3 parents)Equity (Company account)595,400 GBP2023-10-31Officer 2001-11-21 ~ nowIIF 1 - director → ME 2001-11-21 ~ nowIIF 8 - secretary → ME
- 3 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)646,193 GBP2023-09-30Officer 2022-09-28 ~ nowIIF 3 - director → MEPerson with significant control 2022-09-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West MidlandsCorporate (3 parents)Equity (Company account)377,263 GBP2023-08-31Officer 2003-10-06 ~ 2016-07-01IIF 2 - director → ME 2003-10-06 ~ 2016-07-01IIF 9 - secretary → ME
- 2 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsCorporate (3 parents)Equity (Company account)595,400 GBP2023-10-31Person with significant control 2016-04-06 ~ 2023-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
