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Shaikh, Kamran
Shaikh, Kamran
British none born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Seething Wells Lane, Surbiton, Surrey, KT6 5NR, United Kingdom
Shaikh, Kamran
British property developer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Kamran Shaikh
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Kamran Shaikh
British born in July 1979Resident in England
Registered addresses and corresponding companies
- 1ALL ASPECTS PROPERTIES LTD - 2024-04-29 1 Hinchley Way, Esher, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer
2019-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 1 Hinchley Way, Esher, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-16,803 GBP2023-12-31Officer 2015-12-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 3 1 Hinchley Way, Esher, Surrey, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-26,654 GBP2024-03-31Officer 2021-10-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 22 Seething Wells Lane, Surbiton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2006-12-20 ~ dissolvedIIF 1 - Director → ME
- 5 1 Hinchley Way, Hinchley Way, Esher, EnglandActive Corporate (1 parent)Officer 2022-05-18 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-18 ~ 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
- 6 1 Hinchley Way, Esher, EnglandActive Corporate (2 parents)Equity (Company account)74,805 GBP2023-11-30Officer 2014-04-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 7 1 Hinchley Way, Esher, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)252,365 GBP2023-02-28Officer 2007-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 8 1 Hinchley Way, Esher, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-92,280 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 3 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 10 - Has significant influence or control → OE
- 9 22 Seething Wells Lane, Surbiton, Surrey, EnglandDissolved Corporate (4 parents)Officer 2012-10-01 ~ dissolvedIIF 9 - Director → ME
