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, Ramakant Ratilal
Shah, Ramakant Ratilal
British Registered addresses and corresponding companiesShah, Ramakant Ratilal
Registered addresses and corresponding companies
IIF 4
78, Wembley Park Drive, Wembley, Middlesex, HA9 8HE
Shah, Ramakant Ratilal
British accountant born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 5 78, Wembley Park Drive, Wembley, HA9 8HB, United Kingdom
Shah, Ramakant Ratilal
British director born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 6 249, Cranbrook Road, Ilford, Essex, IG1 4TG
Shah, Ramakant Ratilal
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesRamakant Shah
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 78, Wembley Park Drive, Wembley, HA9 8HB, United Kingdom
Mr Ramakant Ratilal Shah
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
- 1 78 Wembley Park Drive, Wembley, United KingdomCorporate (3 parents)Equity (Company account)19,718 GBP2023-07-31Officer
2016-07-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2FREIGHT LINE (UK) LIMITED - 1995-02-17 78 Wembley Park Drive, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)633,931 GBP2024-04-30Officer 1996-05-20 ~ nowIIF 1 - secretary → ME
- 3 78 Wembley Park Drive, Wembley, Middlesex, United KingdomCorporate (1 parent)Officer 2023-10-27 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 78 Wembley Park Drive, Wembley, MiddlesexCorporate (3 parents)Equity (Company account)1,247,708 GBP2024-03-31Officer 2000-01-04 ~ nowIIF 3 - secretary → ME
- 5
SEVRING ONE LIMITED
- nowRAKHEE SHAH P R LTD - 2011-03-16 78 Wembley Park Drive, Wembley, MiddlesexCorporate (3 parents)Equity (Company account)383,119 GBP2024-03-31Officer 2011-07-01 ~ nowIIF 4 - secretary → ME - 6 78 Wembley Park Drive, Wembley, United KingdomCorporate (2 parents)Equity (Company account)-9,836 GBP2023-10-31Officer 2021-05-26 ~ nowIIF 7 - director → MEPerson with significant control 2021-05-26 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 249 Cranbrook Road, Ilford, EssexCorporate (5 parents)Equity (Company account)6 GBP2023-10-31Officer 2017-02-02 ~ 2020-02-20IIF 6 - director → ME
- 2DESIGNER PARFUMS LIMITED - 2002-07-14SMALTO PARFUMS LIMITED - 2001-11-19WORTHACTION LIMITED - 2001-06-12 Amertrans Park, Bushey Mill Lane, Watford, HertfordshireCorporate (4 parents)Equity (Company account)22,925,305 GBP2022-03-31Officer 2001-05-22 ~ 2005-02-05IIF 2 - secretary → ME
