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Shingadia, Sailesh Lalji
Shingadia, Sailesh Lalji
British company director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Newmans, Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, England
IIF 2 C/o Newmans Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 3 Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom
Shingadia, Sailesh Lalji, Mr.
British director born in February 1969Resident in England
Registered addresses and corresponding companiesMr. Sailesh Lalji Shingadia
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Newmans, Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, England
IIF 7 C/o Newmans Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 8 47a Murray Road, Northwood, Middlesex, HA6 2YP, England
IIF 9 Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
- 1 C/o Newmans Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-11,763 GBP2024-03-31Officer
2016-03-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Newmans, Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)237,778 GBP2024-03-31Officer 2016-04-16 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 6 - Has significant influence or control → OE
- 3 67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,421 GBP2017-08-31Officer 2015-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Unit 5 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,783 GBP2024-03-31Officer 2018-01-05 ~ nowIIF 5 - Director → MEPerson with significant control 2018-01-05 ~ nowIIF 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 C/o Newmans, Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)237,778 GBP2024-03-31Officer 2016-03-29 ~ 2016-04-15IIF 3 - Director → ME
