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 Sam Edward Shaybani
Mr Sam Edward Shaybani
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Sam Edward Shaybani
British born in May 1996Resident in England
Registered addresses and corresponding companiesShaybani, Sam Edward
British company director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom
Shaybani, Sam Edward
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesShaybani, Sam Edward
British company director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 9 The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom
Shaybani, Sam Edward
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 10 Pwh Accountancy Ltd, The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom
IIF 11 The Counting House, 27 High Street, Lutterworth, Leicestershire, LE17 4AY, England
IIF 12 IIF 13 IIF 14 (more) The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom
IIF 16 The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England
Shaybani, Sam Edward
British director born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 17 The Counting House, The Counting House, High St, Lutterworth, Leicestershire, LE17 4AY, United Kingdom
- 1 The Counting House, High Street, Lutterworth, United KingdomDissolved Corporate (1 parent)Officer
2023-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-06-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 The Counting House, High Street, Lutterworth, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)985 GBP2023-12-31Officer 2020-11-06 ~ nowIIF 16 - Director → ME
- 4 The Counting House, High Street, Lutterworth, United KingdomActive Corporate (7 parents, 4 offsprings)Profit/Loss (Company account)316,620 GBP2023-01-01 ~ 2023-12-31Officer 2019-09-17 ~ nowIIF 12 - Director → ME
- 5 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Officer 2024-02-06 ~ nowIIF 7 - Director → ME
- 6 The Counting House, 27 High Street, Lutterworth, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)55,622 GBP2023-12-31Officer 2019-09-23 ~ nowIIF 11 - Director → ME
- 7GREEN MOBILITY GROUP LIMITED - 2024-01-24EVN REAL ASSETS LIMITED - 2024-01-31 The Counting House The Counting House, High St, Lutterworth, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,315 GBP2024-12-31Officer 2021-04-06 ~ nowIIF 17 - Director → ME
- 8 The Counting House, 27 High Street, Lutterworth, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)71,795 GBP2024-12-31Officer 2024-09-20 ~ nowIIF 6 - Director → ME
- 9 Pwh Accountancy Ltd The Counting House, High Street, Lutterworth, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 The Counting House, High Street, Lutterworth, United KingdomActive Corporate (6 parents)Equity (Company account)123,780 GBP2023-12-31Officer 2017-10-03 ~ nowIIF 14 - Director → ME
- 11 The Counting House, High Street, Lutterworth, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-11-07 ~ nowIIF 13 - Director → ME
- 1 The Counting House, 27 High Street, Lutterworth, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)71,795 GBP2024-12-31Officer 2021-10-20 ~ 2022-12-13IIF 8 - Director → MEPerson with significant control 2021-10-20 ~ 2022-12-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2019-09-23 ~ 2020-07-23IIF 15 - Director → ME
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