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Mr Shamit Jagpal
Mr Shamit Jagpal
British born in April 1963Resident in England
Registered addresses and corresponding companiesJagpal, Shamit
British director born in April 1963Resident in England
Registered addresses and corresponding companiesJagpal, Shamit
British chartered accountant born in April 1963Registered addresses and corresponding companiesJagpal, Shamit
British consultant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
10, The Glade, London, N21 1QE, United Kingdom
Jagpal, Shamit
British chartered accountantRegistered addresses and corresponding companies
- 1 2-7 Clerkenwell Green, LondonDissolved Corporate (2 parents)Officer
2015-03-13 ~ dissolvedIIF 7 - Director → ME - 2 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,288 GBP2024-02-29Officer 2018-05-08 ~ nowIIF 5 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Suite 501, Unit 2a 94 Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)46,333 GBP2020-05-31Officer 2019-05-13 ~ nowIIF 4 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 10 The Glade, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-04 ~ dissolvedIIF 14 - Director → ME
- 5 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2013-12-16 ~ dissolvedIIF 6 - Director → ME
- 1 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,288 GBP2024-02-29Person with significant control 2018-05-08 ~ 2018-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FINANCIALS LIMITED - 1984-07-23 Nationwide House, Pipers Way, SwindonActive Corporate (6 parents)Officer 2001-03-13 ~ 2001-11-30IIF 17 - Secretary → ME
- 3
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2001-03-13 ~ 2001-11-30IIF 18 - Secretary → ME - 4F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09TIDALFLOW LIMITED - 1982-02-18 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 1996-02-16IIF 11 - Director → ME
- 5HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2002-11-26 ~ 2004-08-13IIF 10 - Director → ME
- 6NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13NATIONWIDE HOME LOANS LIMITED - 1991-03-19 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2002-11-26 ~ 2004-08-13IIF 9 - Director → ME
- 7
NLF1 LIMITED
- nowNATIONWIDE LEASE FINANCE LIMITED - 2022-01-05QUAYSHELFCO 917 LIMITED - 2002-06-17 Nationwide Building Society, Pipers Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer 2002-10-30 ~ 2004-08-13IIF 12 - Director → ME - 8
NMC1 LIMITED
- nowNATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11BUYGIFT LIMITED - 1986-11-26 Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Officer 2002-11-26 ~ 2004-08-13IIF 13 - Director → ME - 9 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2013-12-16IIF 8 - Director → ME
- 10CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07FLATDALE LIMITED - 1988-04-28 Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2001-03-13 ~ 2001-11-19IIF 16 - Secretary → ME
- 11SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17 Nationwide House, Pipers Way, SwindonActive Corporate (6 parents, 2 offsprings)Officer 2001-03-21 ~ 2001-11-30IIF 15 - Secretary → ME
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