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Shah, Rizwan
Shah, Rizwan
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 1
HA3
IIF 2 295, Kenton Road, Harrow, Middlesex, HA3 0HP
IIF 3 33 Lowlands Road, Harrow, HA1 3AW, England
IIF 4 33, Lowlands Road, Harrow, Middlesex, HA1 3AW, England
IIF 5 4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, HA1 1BH, England
IIF 6 88-98, College Road, Harrow, HA1 1RA, England
IIF 7 Carters (uk) Ltd - 4th Floor, 166 College Road, Harrow, HA1 1BH, England
IIF 8 166 College Road, Harrow On The Hill, HA1 1BH, England
IIF 9 4th Floor, 166 College Road, Harrow On The Hill, Middlesex, HA1 1BH, United Kingdom
Mr Rizwan Shah
British born in May 1985Resident in England
Registered addresses and corresponding companies
- 1
CCS LOCUMS LIMITED
- nowCSS LOCUMS LIMITED - 2014-04-07 2nd Floor 88 -98 College Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer
2014-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)8,939,542 GBP2025-03-31Officer 2014-12-08 ~ nowIIF 5 - Director → ME
- 3 166 College Road, Harrow On The Hill, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
S2 INTERNATIONAL LIMITED
- nowS2 INVESTMENTS LTD - 2022-03-21 4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)50,916 GBP2024-03-31Officer 2016-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5VITAL LOCUMS LTD - 2016-06-06 88-98 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)464,088 GBP2024-12-31Officer 2014-08-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1HERBIES (HARROW) LIMITED - 2006-03-20 35 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (2 parents)Current Assets (Company account)7,499 GBP2015-12-31Officer 2008-01-01 ~ 2013-08-31IIF 2 - Director → ME
- 2 4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, EnglandActive Corporate (4 parents)Officer 2010-12-07 ~ 2016-12-31IIF 9 - Director → ME
- 3 4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)8,939,542 GBP2025-03-31Officer 2013-07-26 ~ 2014-07-26IIF 4 - Director → ME 2010-04-22 ~ 2013-07-26IIF 1 - Director → ME
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