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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Shah, Samir Pravin
Shah, Samir Pravin
British Registered addresses and corresponding companies
IIF 1
18, Fairfield Avenue, Edgware, Middlesex, HA8 9AQ
Shah, Samir Pravin
British chartered accountantRegistered addresses and corresponding companiesShah, Samir Pravin
Registered addresses and corresponding companies
IIF 4 Burleigh House, 41 Letchworth Road, Baldock, Hertfordshire, SG7 6AA
Shah, Samir Pravin
British accountant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 5 93, Tabernacle Street, London, EC2A 4BA, United Kingdom
Shah, Samir Pravin
British chartered accountant born in August 1967Resident in England
Registered addresses and corresponding companiesShah, Samir Pravin
British company director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 9 10, Hazel Gardens, Edgware, HA8 8PE, England
Shah, Samir Pravin
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Burleigh House, 41 Letchworth Road, Baldock, Hertfordshire, SG7 6AA
Shah, Samir Pravin
British finance director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 11 40 Bank Street, 30th Floor, Canary Wharf, London, E14 5NR, England
Shah, Samir
Registered addresses and corresponding companies
IIF 12 10, Hazel Gardens, Edgware, HA8 8PE, England
Shah, Samir Pravinral
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 13 18, Fairfield Avenue, Edgware, HA8 9AQ, England
Mr Samir Pravin Shah
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 14 10, Hazel Gardens, Edgware, HA8 8PE, England
- 1 10 Hazel Gardens, Edgware, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-59,632 GBP2024-03-31Officer
2014-03-06 ~ nowIIF 8 - director → ME 2014-03-06 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Hazel Gardens, Edgware, EnglandCorporate (4 parents)Equity (Company account)214,600 GBP2024-03-31Officer 1996-07-20 ~ nowIIF 7 - director → ME 1996-07-20 ~ nowIIF 3 - secretary → ME
- 3 C/o D M Patel First Floor, Merritt House, Hill Avenue, Amersham, BuckinghamshireCorporate (2 parents)Equity (Company account)-64,233 GBP2023-10-31Officer 2023-06-27 ~ nowIIF 13 - director → ME 1996-06-13 ~ nowIIF 1 - secretary → ME
- 4 Burleigh House, 41 Letchworth Road, Baldock, HertfordshireCorporate (4 parents)Officer 2005-01-27 ~ nowIIF 10 - director → ME 2005-01-27 ~ nowIIF 4 - secretary → ME
- 5 10 Hazel Gardens, Edgware, EnglandCorporate (3 parents)Officer 2023-06-23 ~ nowIIF 9 - director → ME
- 6 10 Hazel Gardens, Edgware, EnglandDissolved corporate (2 parents)Equity (Company account)1,130 GBP2022-03-31Officer 2002-09-26 ~ dissolvedIIF 6 - director → ME 2002-09-26 ~ dissolvedIIF 2 - secretary → ME
- 7 3 Sheen Road, Richmond, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)74,691 GBP2019-11-30Officer 2021-08-30 ~ nowIIF 5 - director → ME
- 1
CPT MARKETS UK LIMITED
- nowCITYPOINT TRADING LIMITED - 2019-11-18AZURITE MARKETS LIMITED - 2011-12-01 Level 7 One Canada Square, Canary Wharf, London, EnglandCorporate (5 parents)Equity (Company account)958,102 GBP2023-12-31Officer 2016-10-01 ~ 2021-07-30IIF 11 - director → ME
