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Mr Kaumil Nitishkumar Shah
Mr Kaumil Nitishkumar Shah
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
43, The Avenue, Watford, WD17 4NU, England
Shah, Kaumil Nitishkumar
British director born in July 1979Resident in England
Registered addresses and corresponding companiesShah, Kaumil Nitishkumar
British director and chief financial officer born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 4 1st Floor, 43/45 Dorset Street, Marylebone, London, W1U 7NA, England
Shah, Kaumil Nitishkumar
British chartered accountant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesShah, Kaumil Nitishkumar
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43, The Avenue, Watford, WD17 4NU, England
Shah, Kaumil
Indian secretaryRegistered addresses and corresponding companiesShah, Kaumil
Registered addresses and corresponding companies
IIF 10 1st Floor, 43/45 Dorset Street, London, W1U 7NA, England
IIF 11 IIF 12 Fifth Floor 105-106, New Bond Street, London, W1S 1DN, United Kingdom
IIF 13 Fifth Floor, 34 Dover Street, Dover Street, London, W1S 4NG, England
IIF 14 24, Lamorna Grove, Stanmore, HA7 1PQ, England
IIF 15 24, Lamorna Grove, Stanmore, Middlesex, HA7 1PQ, England
- 1 1st Floor 43/45 Dorset Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2022-12-31Officer
2012-09-27 ~ dissolvedIIF 10 - secretary → ME - 2 Fifth Floor 105-106 New Bond Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-09-27 ~ dissolvedIIF 11 - secretary → ME
- 3BEAUCHAMP PROPERTY LIMITED - 2016-07-11BEAUCHAMP CAPITAL LIMITED - 2012-09-20 5th Floor 34 Dover Street Dover House, LondonDissolved corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2013-10-28 ~ dissolvedIIF 6 - director → ME 2013-10-28 ~ dissolvedIIF 15 - secretary → ME
- 4 Fifth Floor, 34 Dover Street, Dover Street, London, EnglandDissolved corporate (4 parents)Officer 2012-09-26 ~ dissolvedIIF 13 - secretary → ME
- 5 43 The Avenue, Watford, EnglandCorporate (2 parents)Equity (Company account)1,432 GBP2024-03-31Officer 2023-05-12 ~ nowIIF 2 - director → MEPerson with significant control 2023-05-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 43 The Avenue, Watford, EnglandCorporate (2 parents)Equity (Company account)-1,559 GBP2024-03-31Officer 2021-08-26 ~ nowIIF 7 - director → ME
- 7
SOPHOS ADVISORS LIMITED
- nowRKS ACCOUNTING SERVICES LIMITED - 2024-11-04 43 The Avenue, Watford, EnglandCorporate (2 parents)Equity (Company account)15,003 GBP2024-03-31Officer 2023-08-07 ~ nowIIF 3 - director → ME - 8 105-106 New Bond Street, LondonDissolved corporate (4 parents)Officer 2009-07-22 ~ dissolvedIIF 8 - secretary → ME
- 9SUN CAPITAL SERVICES LIMITED - 2008-12-19 1st Floor 43/45 Dorset Street, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)2,335,348 GBP2023-12-31Officer 2020-07-13 ~ nowIIF 4 - director → ME 2009-04-20 ~ nowIIF 9 - secretary → ME
- 1 4 Whitton Close, Greenford, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-749,273 GBP2024-03-31Officer 2012-09-27 ~ 2014-07-09IIF 12 - secretary → ME
- 2 6 Connaught Place, London, EnglandCorporate (6 parents)Equity (Company account)-9,456 GBP2023-12-31Officer 2021-10-08 ~ 2024-09-25IIF 14 - secretary → ME
- 3
SOPHOS ADVISORS LIMITED
- nowRKS ACCOUNTING SERVICES LIMITED - 2024-11-04 43 The Avenue, Watford, EnglandCorporate (2 parents)Equity (Company account)15,003 GBP2024-03-31Officer 2015-07-24 ~ 2019-02-04IIF 5 - director → ME
