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Shah, Satish
Shah, Satish
British accountant born in June 1953Resident in England
Registered addresses and corresponding companiesShah, Satish
British chartered accountant born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 3
99, Kenton Road, Harrow, Middlesex, HA3 0AN, England
IIF 4 Pooja-ghar 11 Sheridan Gardens, Harrow, Middlesex, HA3 0JT
IIF 5 IIF 6 IIF 7 173, Cleveland Street, London, W1T 6QR, England
IIF 8 Shah Dodhia & Co, 173 Cleveland Street, London, W1T 6QR
IIF 9 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Shah, Satish
born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 10 11 Sheridan Gardens, Kenton, Harrow, HA3 0JT
Mr Satish Shah
British born in June 1953Resident in England
Registered addresses and corresponding companies
- 1 99 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,398 GBP2023-12-31Officer
1997-11-10 ~ nowIIF 3 - Director → ME - 2 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 1998-04-06 ~ dissolvedIIF 9 - Director → ME
- 3 173 Cleveland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)344,198 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)666,281 GBP2024-03-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-264,731 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6
METRO CARE HOMES LIMITED
- nowZEBBINGS LIMITED - 2003-07-29 173 Cleveland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,670,226 GBP2023-11-30Officer 2003-06-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 7 173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,533,996 GBP2024-03-31Officer 2012-03-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Shah Dodhia & Co\173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-26 ~ dissolvedIIF 2 - Director → ME
- 9 Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (3 parents)Officer 2001-12-07 ~ dissolvedIIF 8 - Director → ME
- 10 Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (15 parents)Officer 2008-07-09 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 1 99 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,398 GBP2023-12-31Officer 1995-09-25 ~ 1996-09-09IIF 4 - Director → ME
- 2 173 Cleveland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-264,731 GBP2024-03-31Person with significant control 2017-03-02 ~ 2017-03-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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