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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Mr Veeraj Haria-shah
Mr Veeraj Haria-shah
British born in October 1988Resident in England
Registered addresses and corresponding companiesHaria-shah, Veeraj
British company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Wainwrights Accountants, Faversham House, Old Hall Road, Bromborough, Wirral, CH62 3NX, England
Haria-shah, Veeraj
British sales director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 4 7a, Nightingale Road, London, NW10 4RG, England
Mr Veeraj Raaxeet Haria-shah
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesHaria-shah, Veeraj
British student born in October 1988Resident in British
Registered addresses and corresponding companies
IIF 7 191, Eastcote Lane, South Harrow, London, Middlesex, HA2 8RR, United Kingdom
Haria-shah, Veeraj Raaxeet
born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Equinox 2-4, Cow Lane, Bushey, Hertfordshire, WD23 3EL
Haria-shah, Veeraj Raaxeet
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 39, Oxhey Road, Watford, WD19 4QG, England
Haria-shah, Veeraj Raaxeet
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, Oxhey Road, Watford, WD19 4QG
- 1THE NEW DANDY COMPANY LTD - 2019-09-16 The Equinox, 2-4 Cow Lane, Bushey, EnglandCorporate (1 parent)Equity (Company account)-44,075 GBP2023-11-30Officer
2010-11-23 ~ nowIIF 9 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 191 Eastcote Lane, South Harrow, London, Middlesex, EnglandDissolved corporate (2 parents)Officer 2010-06-30 ~ dissolvedIIF 7 - director → ME
- 3 2-4 Cow Lane, Bushey, EnglandCorporate (3 parents)Officer 2023-08-24 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 'crooklets', 39 Oxhey Road, Watford, HertsDissolved corporate (3 parents)Equity (Company account)809 GBP2018-10-31Officer 2008-10-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5 C/o Wainwrights Accountants Faversham House, Old Hall Road, Bromborough, Wirral, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2021-10-27 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Equinox 2-4 Cow Lane, Bushey, HertfordshireCorporate (6 parents)Officer 2017-11-30 ~ nowIIF 8 - llp-member → ME
