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, Ajay Chandulal
Shah, Ajay Chandulal
British accountant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ajay Chandulal
British adminstration manager born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
29, Pinner Park Gardens, Harrow, Middlesex, HA2 6LQ, United Kingdom
Shah, Ajay Chandulal
born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesAjay Chandulal Shah
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesAjay Shah
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29, Pinner Park Gardens, Harrow, Middlesex, HA2 6LQ, United Kingdom
- 1 29 Pinner Park Gardens, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2010-03-11 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 29 Pinner Park Gardens, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2023-03-31Officer 2002-04-03 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 29 Pinner Park Gardens, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)556 GBP2023-03-31Officer 2020-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer 2025-09-22 ~ nowIIF 3 - Director → ME
- 5 23 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-09-01 ~ nowIIF 7 - LLP Designated Member → ME
- 6 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (11 parents)Officer 2013-09-23 ~ nowIIF 4 - Director → ME
- 7 29 Pinner Park Gardens, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)348,780 GBP2023-03-31Officer 1991-07-28 ~ nowIIF 5 - Director → ME
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