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, Rajnikant
Shah, Rajnikant
British accountant born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 1
20-21 The Paddocks, Cambridge, CB1 3HG
Shah, Rajnikant
British chartered accountant born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 2 Canopi, 82 Tanner Street, Southwark, London, SE1 3GN, United Kingdom
Shah, Rajnikant
British none born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 3 20, The Paddocks, Cambridge, Cambridgeshire, CB1 3HG
Mr Rajnikant Shah
British born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 4 21 The Paddocks, Cambridge, CB1 3HG
Mrs Taruna Rajnikant Shah
British born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 5 21 The Paddocks, Cambridge, CB1 3HG
Shah, Taruna Rajnikant
British Registered addresses and corresponding companies
IIF 6 20-21 The Paddocks, Cambridge, CB1 3HG
- 1 21 The Paddocks, CambridgeCorporate (2 parents)Equity (Company account)3,160 GBP2024-01-31Officer
1997-07-22 ~ nowIIF 1 - director → ME 1997-07-22 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Canopi 82 Tanner Street, Southwark, London, United KingdomCorporate (4 parents)Equity (Company account)512,872 GBP2023-09-30Officer 2012-10-26 ~ nowIIF 2 - director → ME
- 1INDIAN COMMUNITY AND CULTURE ASSOCIATION, CAMBRIDGE - 2022-05-30 18 Peacock Drive, Bottisham, Cambridge, EnglandCorporate (3 parents)Officer 2010-04-01 ~ 2011-04-29IIF 3 - director → ME
