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, Pari Ramani
Shah, Pari Ramani
British banker born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX
Shah, Pari Ramani
British business manager born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 2 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Shah, Pari Ramani
British company director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 3 7, St. Johns Road, Harrow, HA1 2EY, England
Shah, Pari Ramani
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 4 Clarence Gate Gardens, Block 3 Clarence Gate Gardens, Glentworth Street, London, NW1 6QR, England
Miss Pari Ramani Shah
British born in May 1993Resident in England
Registered addresses and corresponding companiesShah, Pari Ramani
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX
- 1 7 St John's Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Officer
2016-04-30 ~ nowIIF 2 - director → MEPerson with significant control 2018-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 27 Old Gloucester Street, LondonDissolved corporate (3 parents)Officer 2022-09-08 ~ dissolvedIIF 1 - director → ME 2022-09-08 ~ dissolvedIIF 7 - secretary → ME
- 3 7 St. Johns Road, Harrow, EnglandCorporate (2 parents)Officer 2023-06-27 ~ nowIIF 3 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 The Porters Office Block 3, Clarence Gate Gardens, Glentworth Street, London, United KingdomCorporate (5 parents)Profit/Loss (Company account)6,740 GBP2023-07-01 ~ 2024-06-30Officer 2022-09-22 ~ 2023-11-07IIF 4 - director → ME
