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, Sapna Hasmukhrai
Shah, Sapna Hasmukhrai
British director born in April 1981Resident in England
Registered addresses and corresponding companiesShah, Sapna Hasmukhrai
British management consultant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 4
Broadwalk, 21, Pinner Road, Harrow, HA2 6ED, England
Shah, Sapna Hasmukhrai
British managing director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 5 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY
Shah, Sapna Hasmukhrai
born in April 1981Resident in England
Registered addresses and corresponding companiesMiss Sapna Hasmukhrai Shah
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Broadwalk, 21, Pinner Road, Harrow, HA2 6ED, England
- 1
BIOPHARMA CREDIT PLC
- nowPRECIS (2772) PLC - 2017-02-06 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer
2023-03-22 ~ nowIIF 1 - Director → ME - 2MERRILL LYNCH GREATER EUROPE INVESTMENT TRUST PLC - 2008-04-25 12 Throgmorton Avenue, LondonActive Corporate (6 parents)Officer 2023-12-12 ~ nowIIF 2 - Director → ME
- 3KIRTON SP FUNDING LLP - 2015-12-02 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (66 parents)Officer 2015-12-21 ~ dissolvedIIF 7 - LLP Member → ME
- 4 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (15 parents)Officer 2024-08-19 ~ nowIIF 6 - LLP Designated Member → ME
- 5PROJECT MURRI PLC - 2017-06-02 3rd Floor 10 Bishops Square, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer 2023-03-01 ~ nowIIF 3 - Director → ME
- 6THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07 9th Floor, 24 Chiswell Street, London, Greater LondonActive Corporate (13 parents, 3 offsprings)Officer 2021-01-14 ~ nowIIF 5 - Director → ME
- 7
ZAVERAI LIMITED
- nowZAVERIA LTD - 2024-02-20 21 Broadwalk Pinner Road, Middlesex, North Harrow, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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