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, Bhartiben Kishore
Shah, Bhartiben Kishore
British company director born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 1
28-29 Freetrade House, Lowther Road, Stanmore, Middx, HA7 1EP, United Kingdom
Mrs Bhartiben Kishore Shah
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 2 28-29 Freetrade House, Lowther Road, Stanmore, Middx, HA7 1EP, United Kingdom
Shah, Bhartiben Kishore
British Registered addresses and corresponding companiesShah, Bharti Kishore
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesMrs Bharti Kishore Shah
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2nd, Floor Freetrade House, Unit 89 Lowther Road, Stanmore, Middlesex, HA7 1EP
- 1 2nd Floor Freetrade House, Unit 89 Lowther Road, Stanmore, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,863 GBP2016-03-31Officer
2008-10-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 28-29 Freetrade House Lowther Road, Stanmore, Middx, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)156,100 GBP2023-04-01 ~ 2024-03-31Officer ~ nowIIF 1 - Director → ME 1993-12-01 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 28-29 Free Trade House Lowther Road, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-05-14 ~ nowIIF 6 - Director → ME
- 1 60 Mowbray Road, Edgware, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-01-05 ~ 2021-03-16IIF 5 - Director → ME
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