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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Snehi, Shella
Snehi, Shella
British consultant born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1
271, Hagley Road, Birmingham, B16 9NB, United Kingdom
Snehi, Shella
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 2 271 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NB, England
Snehi, Shella
British legal born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 3 The Parklands, Brockhill Lane, Beoley, Redditch, Worcestershire, B98 9DA, United Kingdom
Snehi, Shella
British legal services born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 4 271, Hagley Road, Birmingham, B16 9NB, United Kingdom
Mrs Shella Snehi
British born in April 1981Resident in England
Registered addresses and corresponding companies
- 1 271 Hagley Road Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,002,546 GBP2023-12-31Officer
2018-12-04 ~ nowIIF 2 - director → MEPerson with significant control 2018-12-04 ~ nowIIF 6 - Has significant influence or control → OE - 2 Gift A Share Ltd, 271 Hagley Road, BirminghamDissolved corporate (2 parents)Officer 2012-02-20 ~ dissolvedIIF 4 - director → ME
- 3 Ss Legal Ltd, 271 Hagley Road, BirminghamCorporate (1 parent)Net Assets/Liabilities (Company account)37,646 GBP2023-02-28Officer 2012-02-08 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1EQUITRADE CAPITAL LTD - 2024-08-05 4th Floor, 1 Bolton Street, Piccadilly, London, EnglandCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)-160,267 GBP2022-04-01 ~ 2023-03-31Officer 2010-12-03 ~ 2024-04-30IIF 3 - director → ME
