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, Kavit Rajesh
Shah, Kavit Rajesh
British chartered surveyor born in August 1988Resident in England
Registered addresses and corresponding companiesShah, Kavit Rajesh
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 3
220, High Road, Ilford, Essex, IG1 1QE, United Kingdom
Shah, Kavit Rajesh
British property consultant born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 4 34, Sandymount Avenue, Stanmore, HA7 4TY, England
Mr Kavit Rajesh Shah
British born in August 1988Resident in England
Registered addresses and corresponding companiesShah, Kavit Rajesh
British chartered surveyor born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34, Sandymount Avenue, Stanmore, HA7 4TY, England
Mr Kavit Rajesh Shah
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 34 Sandymount Avenue, Stanmore, EnglandDissolved corporate (2 parents)Officer
2020-09-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 220 High Road, Ilford, EssexDissolved corporate (1 parent)Officer 2012-11-26 ~ dissolvedIIF 3 - director → ME
- 3 8 Gibbs Green, Edgware, EnglandCorporate (2 parents)Equity (Company account)40,650 GBP2024-03-31Officer 2021-02-16 ~ nowIIF 1 - director → MEPerson with significant control 2021-02-16 ~ 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 34 Sandymount Avenue, Stanmore, EnglandCorporate (2 parents)Equity (Company account)33,648 GBP2024-03-31Officer 2021-08-15 ~ nowIIF 7 - director → MEPerson with significant control 2020-11-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 8 Gibbs Green, Edgware, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)65,124 GBP2024-02-29Officer 2020-09-07 ~ nowIIF 2 - director → MEPerson with significant control 2020-09-07 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
