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, Ashokumar Kumar
Shah, Ashokumar Kumar
British accountant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesShah, Ashokumar Kumar
British certified accountant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Shah, Ashokumar Kumar
born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesAshokumar Kumar Shah
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0LD, United Kingdom
Shah, Ashokkumar
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 8 10, Woodhill Crescent, Harrow, HA3 0LY, England
Mr Ashokkumar Shah
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 9 10, Woodhill Crescent, Harrow, HA3 0LY, England
Shah, Ashokumar Kumar
Registered addresses and corresponding companies
IIF 10 10 Woodhill Crescent, Harrow, Middlesex, HA3 0LY
- 1 10 Woodhill Crescent, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)29,082 GBP2025-03-31Officer
2023-02-28 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2011-05-09 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 3 11 Coopers Yard Curran Road, CardiffDissolved Corporate (4 parents)Officer 2009-08-03 ~ dissolvedIIF 1 - Director → ME
- 4HARRIS LIPMAN 2005 LIMITED - 2008-04-17HARRIS LIPMAN LIMITED - 2005-01-25 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer 1996-11-22 ~ dissolvedIIF 3 - Director → ME
- 5
HL 2015 LLP
- nowHARRIS LIPMAN LLP - 2015-08-11 36 Cholmeley Park, London, United KingdomDissolved Corporate (4 parents)Officer 2005-01-25 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (62 parents)Officer 2003-04-03 ~ dissolvedIIF 5 - LLP Member → ME
- 1SHERWOOD COURT (WHETSTONE) MANAGEMENT LIMITED - 1989-02-02 1148 High Road, Whetstone, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-223 GBP2024-03-31Officer 1993-05-27 ~ 2016-04-11IIF 2 - Director → ME 1993-05-27 ~ 2008-11-10IIF 10 - Secretary → ME
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