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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Mr Vasil Shaikh
Mr Vasil Shaikh
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Cambria Court, Church Street, Staines-upon-thames, TW18 4XY, England
Mr Vasil Shaikh
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 2 10, Cambria Court, Church Street, Staines-upon-thames, TW18 4XY, England
Shaikh, Vasil
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 3 10, Cambria Court, Church Street, Staines-upon-thames, TW18 4XY, England
Shaikh, Vasil
British financial consultant born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 4 10 Cumbria Court, Church Street, Staines-upon-thames, TW18 4XY, England
Shaikh, Vasil Lateef
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 5 5 Poplars Close, Ruislip, Middlesex, HA4 7BU, United Kingdom
- 1 5 Poplars Close, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer
2014-08-14 ~ dissolvedIIF 5 - Director → ME - 2 10 Cambria Court, Church Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)120,067 GBP2023-05-31Officer 2016-05-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)53,190 GBP2024-01-31Officer 2021-11-26 ~ 2022-02-20IIF 4 - Director → MEPerson with significant control 2021-11-26 ~ 2021-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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