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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Shah, Sunil Trimbaklal
Shah, Sunil Trimbaklal
Indian commodities director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1
10 Regency Court, Unwin Way, Stanmore, HA7 1FE, England
Shah, Sunil Trimbaklal
Indian director born in March 1959Resident in England
Registered addresses and corresponding companiesShah, Sunil Trimbaklal
Indian company director born in March 1959Resident in Singapore
Registered addresses and corresponding companies
IIF 5 03-05, Kentish Lodge, 3 - Oxford Road, Singapore, 218814, Singapore
Mr Sunil Trimbaklal Shah
Indian born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 6 10, Regency Court, Unwin Way, Stanmore, HA7 1FE, England
Shah, Sunil Trimbaklal
Indian director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Mr Sunil Trimbaklal Shah
Indian born in March 1959Resident in Singapore
Registered addresses and corresponding companies
IIF 8 03-05,kentish Lodge, 3-oxford Road, Singapore, 218814, Singapore
Shah, Sunil Trimbaklal
Registered addresses and corresponding companies
IIF 9 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Sunil Trimbaklal Shah
Indian born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 105, London Road, Luton, LU1 3RG, United Kingdom
- 1
CP ENERGY (UK) LIMITED
- nowAXO RESOURCES LIMITED - 2013-04-15 10 Regency Court, Unwin Way, StanmoreActive Corporate (3 parents)Equity (Company account)-34,843 GBP2023-04-30Officer
2011-04-08 ~ nowIIF 1 - Director → ME - 2 105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer 2024-08-03 ~ nowIIF 7 - Director → ME 2024-08-03 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-08-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10 Regency Court Unwin Way, Stanmore, EnglandDissolved Corporate (2 parents)Equity (Company account)186 GBP2023-03-31Officer 2022-10-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 56 Weighton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2011-10-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1NEW NANO ENERGY LIMITED - 2019-05-17 103d High Road, Lane Head, Willenhall, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)3,685 GBP2020-07-31Officer 2019-05-16 ~ 2019-12-04IIF 3 - Director → ME
- 2WASTE INTERNATIONAL LIMITED - 2013-01-24 Devonshire House, 582 Honeypot Lane, StanmoreActive Corporate (3 parents)Net Assets/Liabilities (Company account)918,774 GBP2024-03-31Officer 2013-01-21 ~ 2013-12-05IIF 4 - Director → ME
