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Sheth, Kaushik
Sheth, Kaushik
British director born in September 1993Resident in England
Registered addresses and corresponding companiesSheth, Kaushik
British buyer born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
105, Longwood Gardens, Ilford, Essex, IG1 0EF, United Kingdom
Sheth, Kaushik
British manager born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Kaushik Sheth
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 6 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom
Mr Kaushik Sheth
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United KingdomCorporate (1 parent)Officer
2025-02-01 ~ nowIIF 2 - director → MEPerson with significant control 2025-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandCorporate (2 parents)Equity (Company account)300 GBP2023-12-31Officer 2017-12-11 ~ nowIIF 4 - director → MEPerson with significant control 2017-12-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandCorporate (2 parents)Equity (Company account)775,368 GBP2024-01-31Officer 2016-10-03 ~ nowIIF 1 - director → MEPerson with significant control 2016-10-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandDissolved corporate (2 parents)Equity (Company account)300 GBP2020-12-31Officer 2017-12-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 14 Highbridge Road, Muir Head Quay Fresh Wharf Estate, Barking, EnglandCorporate (2 parents)Equity (Company account)775,368 GBP2024-01-31Officer 2012-04-16 ~ 2013-12-01IIF 3 - director → ME
