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Mr Chunilal Shah
Mr Chunilal Shah
British born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom
Shah, Chunilal
British company director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesShah, Chunilal
British director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesShah, Chunilal
British managing director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom
Shah, Chunilal
British pharmacist born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesShah, Chunilal
British property investor born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30 Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR, England
Shah, Chunilal
British Registered addresses and corresponding companiesShah, Chunilal
British directorRegistered addresses and corresponding companies
IIF 17 30 Astor Drive, Mosley, Birmingham, West Midlands, B13 9QR
Shah, Chunilal
British pharmacistRegistered addresses and corresponding companies
- 1 Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved corporate (1 parent)Officer
2021-02-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 14 Horsenden Lane North, Greenford, Middlesex, United KingdomDissolved corporate (4 parents)Officer 2017-01-04 ~ dissolvedIIF 12 - director → ME
- 3
PEGVEEN LIMITED
- nowSTERLING NOTE LIMITED - 1993-08-20 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 1998-10-01 ~ dissolvedIIF 8 - director → ME 2005-04-25 ~ dissolvedIIF 19 - secretary → ME - 4 30 Astor Drive, Moseley, Birmingham, West MidlandsCorporate (2 parents, 2 offsprings)Equity (Company account)-1,624 GBP2023-05-31Officer 2013-05-09 ~ nowIIF 7 - director → ME
- 5 279 Vicarage Road, Kings Heath, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2017-02-08 ~ dissolvedIIF 4 - director → ME
- 1 21 Wainwright Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)138,691 GBP2024-03-31Officer 2007-02-12 ~ 2011-06-01IIF 13 - secretary → ME
- 2
DISPHARMA RETAIL LIMITED
- nowSWANMOOR BUILDERS LIMITED - 1992-02-21 Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)549,410 GBP2024-03-31Officer ~ 1992-01-01IIF 2 - director → ME ~ 1992-01-01IIF 15 - secretary → ME - 3 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsCorporate (3 parents)Officer 1998-06-02 ~ 2012-09-03IIF 10 - director → ME 2005-10-17 ~ 2012-09-03IIF 18 - secretary → ME
- 4 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)107 GBP2023-12-31Officer 2003-10-01 ~ 2011-08-19IIF 14 - secretary → ME
- 5 1a Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandDissolved corporate (1 parent)Equity (Company account)45,136 GBP2020-03-31Officer 2006-12-11 ~ 2006-12-11IIF 16 - secretary → ME
- 6 4 Buckingham Parade, The Broadway, Stanmore, Greater London, EnglandCorporate (2 parents)Equity (Company account)-8,389 GBP2024-03-31Officer 2006-04-07 ~ 2011-10-01IIF 5 - director → ME
- 7
PEGVEEN LIMITED
- nowSTERLING NOTE LIMITED - 1993-08-20 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 1993-08-20 ~ 1994-09-05IIF 3 - director → ME - 8 1406 Coventry Road, South Yardley, Birmingham, West MidlandsCorporate (3 parents)Officer 2006-07-06 ~ 2012-09-03IIF 9 - director → ME 2006-07-06 ~ 2012-09-03IIF 20 - secretary → ME
- 9VEENAK LIMITED - 1993-03-19 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsCorporate (3 parents)Officer 1991-02-12 ~ 2012-09-03IIF 11 - director → ME 1993-10-01 ~ 2012-09-03IIF 17 - secretary → ME
