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, Mikhail
Shah, Mikhail
British director born in June 1989Resident in England
Registered addresses and corresponding companiesShah, Mikhail
British financial ser born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 5
4, Claudia Gardens, Houghton Regis, Dunstable, LU5 6GY, England
Shah, Mikhail
British financial services born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 6 4, Claudia Gardens, Houghton Regis, LU5 6GY, England
Mr Mikhail Shah
British born in June 1989Resident in England
Registered addresses and corresponding companies
- 1 Unit A3 Portland Close, Houghton Regis, Dunstable, EnglandCorporate (3 parents)Equity (Company account)-58,748 GBP2023-09-30Officer
2022-10-01 ~ nowIIF 1 - director → MEPerson with significant control 2022-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Claudia Gardens, Houghton Regis, Dunstable, EnglandCorporate (1 parent)Equity (Company account)-4,052 GBP2023-11-30Officer 2020-12-31 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Unit A3 Portland Close, Houghton Regis, Dunstable, EnglandCorporate (2 parents)Officer 2024-10-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 4 Claudia Gardens, Houghton Regis, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2020-10-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5 4 Claudia Gardens, Houghton Regis, Dunstable, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer 2020-10-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit A3 Portland Close, Houghton Regis, Dunstable, EnglandCorporate (2 parents)Officer 2024-05-19 ~ nowIIF 3 - director → ME
