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, Mahendra Zaverchand
Shah, Mahendra Zaverchand
British accountant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 1
7 Woodmere Gardens, Shirley, Croydon, Surrey, CR0 7PL
Shah, Mahendra Zaverchand
British certified accountant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 2 83, High Street, West Wickham, BR4 0LS, England
Shah, Mahendra Zaverchand
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 3 83, High Street, West Wickham, BR4 0LS, England
Mr Mahendra Zaverchand Shah
British born in April 1956Resident in England
Registered addresses and corresponding companiesShah, Mahendra Zaverchand
British chartered certified accountant born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Sherwoods, 83 High Street, West Wickham, Kent, BR4 0LS, United Kingdom
- 1 Flat 3 86 Coombe Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Equity (Company account)8 GBP2023-08-31Officer
2022-04-27 ~ nowIIF 7 - Director → ME - 2 7 Woodmere Gardens, Shirley, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-655 GBP2024-03-31Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 7 Woodmere Gardens, Shirley, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)533,996 GBP2024-03-31Officer 2003-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 6 - Has significant influence or control → OE
- 4 83 High Street, West Wickham, EnglandActive Corporate (2 parents)Equity (Company account)126,465 GBP2024-03-31Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
