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, Rameshchandra Manilal
Shah, Rameshchandra Manilal
British chartered accountant born in March 1939Resident in United Kingdom
Registered addresses and corresponding companiesShah, Rameshchandra Manilal
British chatered accvountant born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
28 Northwick Avenue, Harrow, Middlesex, HA3 0AB
Shah, Rameshchandra Manilal
British director born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28 Northwick Avenue, Harrow, Middlesex, HA3 0AB, United Kingdom
Shah, Rameshchandra Manilal
born in March 1939Resident in United Kingdom
Registered addresses and corresponding companiesMr Rameshchandra Manilal Shah
British born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
- 1 173-175 Cleveland Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)9,243 GBP2024-05-31Officer
2016-05-24 ~ nowIIF 4 - Director → ME - 2 Chamberlains Uk Llp, 173 Cleveland Street, LondonDissolved Corporate (5 parents)Equity (Company account)-25 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (3 parents)Officer 2001-12-07 ~ dissolvedIIF 2 - Director → ME
- 1 173 Cleveland Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1999-07-08 ~ 2025-03-31IIF 1 - Director → ME
- 2 173 Cleveland Street, LondonActive Corporate (3 parents, 1 offspring)Current Assets (Company account)1,636,178 GBP2024-03-31Officer 2004-02-17 ~ 2025-03-31IIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2025-03-31IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, JerseyActive Corporate (5 parents)Officer 1998-01-08 ~ 2012-09-17IIF 3 - Director → ME
- 4 Chamberlains Uk Llp, 173 Cleveland Street, LondonDissolved Corporate (5 parents)Equity (Company account)-25 GBP2022-03-31Officer 2012-03-09 ~ 2021-04-01IIF 5 - LLP Designated Member → ME
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