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Divani, Shailesh
Divani, Shailesh
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England
IIF 3 Bay 1/2, Travellers Lane, Welham Green, Hatfield, AL9 7HF, England
IIF 4 Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7EX, England
IIF 5 Bay 3, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England
Divani, Shailesh
British director born in November 1981Resident in England
Registered addresses and corresponding companiesMr Shailesh Divani
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Shailesh Divani
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, EnglandCorporate (4 parents)Profit/Loss (Company account)538,002 GBP2023-04-01 ~ 2024-03-31Officer
2015-05-14 ~ nowIIF 4 - director → ME - 2 18 The Broadway East Lane, Wembley, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-72,193 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 9 - director → MEPerson with significant control 2023-03-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Bay 1/2 Travellers Lane, North Mymms, Hatfield, EnglandCorporate (2 parents)Person with significant control 2025-03-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-3,762 GBP2024-03-31Officer 2021-01-13 ~ nowIIF 7 - director → ME
- 5 Bay 1/2 Travellers Lane, North Mymms, Hatfield, EnglandCorporate (3 parents)Officer 2025-01-07 ~ nowIIF 2 - director → MEPerson with significant control 2025-01-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hetfordshire, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)6,811,469 GBP2024-03-31Officer 2019-02-04 ~ nowIIF 6 - director → ME
- 7 Bay 1/2 Travellers Lane, Welham Green, Hatfield, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,031,899 GBP2024-03-31Officer 2005-10-25 ~ nowIIF 3 - director → ME
- 8 Bay 1/2 Travellers Lane, North Mymms, Hatfield, EnglandCorporate (4 parents)Equity (Company account)3,431,035 GBP2024-03-31Officer 2005-12-09 ~ nowIIF 1 - director → ME
- 9 Bay 3 Travellers Lane, North Mymms, Hatfield, EnglandCorporate (3 parents)Officer 2025-03-03 ~ nowIIF 5 - director → MEPerson with significant control 2025-03-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, United KingdomCorporate (1 parent)Officer 2023-07-17 ~ 2025-03-24IIF 8 - director → ME
- 2 Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hetfordshire, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)6,811,469 GBP2024-03-31Person with significant control 2019-02-04 ~ 2019-04-01IIF 13 - Ownership of shares – 75% or more → OE
