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 Sanjaykumar Krushnakant Shah
Mr Sanjaykumar Krushnakant Shah
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
35, Lockier Walk, Wembley, Middlesex, HA9 7TN, United Kingdom
Sanjaykumar Krushnakant Shah
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 2 44, Lambert Walk, Wembley, Greater London, HA9 7TS, England
Shah, Sanjaykumar Krushnakant
British accounts manager born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 3 35, Lockier Walk, Wembley, HA9 7TN, England
Shah, Sanjaykumar Krushnakant
British finance manager born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 4 44, Lambert Walk, Wembley, Greater London, HA9 7TS, England
Shah, Sanjaykumar Krushnakant
British sales director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 5 44, Lambert Walk, North Wembley, London, Middlesex, HA9 7TS, United Kingdom
Shah, Sanjaykumar Krushnakant
British service born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 6 35, Lockier Walk, Wembley, Middlesex, HA9 7TN, United Kingdom
Mr Sanjaykumar Krushnakant Shah
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 44, Lambert Walk, Wembley, HA9 7TS, England
- 1 35 Lockier Walk, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)962 GBP2024-03-31Person with significant control
2023-07-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 35 Lockier Walk, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-20 ~ dissolvedIIF 6 - Director → ME
- 3 44 Lambert Walk, Wembley, Greater London, EnglandActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 54 Lambert Walk, Wembley, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,076 GBP2017-09-30Officer 2016-09-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 35 Lockier Walk, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)962 GBP2024-03-31Officer 2023-07-27 ~ 2024-06-24IIF 3 - Director → ME
