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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Mr Dev Shah
Mr Dev Shah
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 1
Brookfield Court, Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, United Kingdom
IIF 2 C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 3 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 4 82, Colthurst Crescent, London, N4 2FB, England
IIF 5 Beyond, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 6 212 The Broadway, The Broadway, Southend-on-sea, SS1 3EU, England
Shah, Dev
British consultant born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Dev
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 9 Brookfield Court, Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, United Kingdom
IIF 10 C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 11 82, Colthurst Crescent, London, N4 2FB, England
IIF 12 Beyond, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 13 140 The Broadway, The Broadway, Thorpe Bay, Southend-on-sea, Essex, SS1 3ES, England
- 1 269 Church Street, Blackpool, LancashireCorporate (1 parent, 1 offspring)Equity (Company account)-25,550 GBP2022-06-30Officer
2017-06-27 ~ nowIIF 7 - director → MEPerson with significant control 2017-06-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-7,235 GBP2023-08-31Officer 2018-08-31 ~ nowIIF 10 - director → MEPerson with significant control 2018-08-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United KingdomCorporate (1 parent)Officer 2023-12-03 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 140 The Broadway The Broadway, Thorpe Bay, Southend-on-sea, Essex, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-736 GBP2023-06-30Officer 2023-12-07 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
IQUOTO LTD
- nowEXECUTE FX LTD - 2018-12-11MONUMENT FX LTD - 2018-03-15 Beyond, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-70,634 GBP2023-10-31Officer 2018-12-01 ~ nowIIF 12 - director → MEPerson with significant control 2024-08-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6 82 Colthurst Crescent, London, EnglandCorporate (2 parents)Equity (Company account)5,270.81 GBP2024-04-30Person with significant control 2023-04-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 82 Colthurst Crescent, London, United KingdomDissolved corporate (6 parents)Officer 2019-02-18 ~ dissolvedIIF 8 - director → ME
- 1 82 Colthurst Crescent, London, EnglandCorporate (2 parents)Equity (Company account)5,270.81 GBP2024-04-30Officer 2023-04-14 ~ 2025-04-16IIF 11 - director → ME
