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 Sebastian Lee Shakh
Mr Sebastian Lee Shakh
British born in May 1992Resident in England
Registered addresses and corresponding companiesSebastian Lee Shakh
British born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 4
33a, The Square, Beeston, Nottingham, NG9 2JJ, United Kingdom
Shakh, Sebastian Lee
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 5 3, Lambourne Close, Bramcote, Nottingham, NG9 3NP, England
Shakh, Sebastian Lee
British director born in May 1992Resident in England
Registered addresses and corresponding companiesShakh, Sebastian Lee
British founder born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 8 Level 1, Regal House, London Road, Twickenham, TW1 3QS, England
Shakh, Sebastian Lee
British student born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 9 33a The Square, Beeston, Nottingham, Nottinghamshire, NG9 2JJ, United Kingdom
- 1 33a The Square Beeston, Nottingham, Nottinghamshire, United KingdomDissolved corporate (1 parent)Equity (Company account)3,706 GBP2020-11-30Officer
2011-11-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 The Office Gothic House, Barker Gate, Nottingham, EnglandCorporate (1 parent)Equity (Company account)108,419 GBP2023-10-31Officer 2013-05-14 ~ 2014-03-31IIF 5 - director → ME
- 2 Level 1, Regal House, London Road, Twickenham, EnglandCorporate (4 parents)Equity (Company account)38,565 GBP2024-06-30Officer 2019-08-19 ~ 2024-06-30IIF 8 - director → MEPerson with significant control 2019-08-19 ~ 2022-08-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Level 1, Regal House, London Road, Twickenham, EnglandCorporate (4 parents)Equity (Company account)377,147 GBP2024-06-30Officer 2018-09-04 ~ 2024-06-30IIF 7 - director → MEPerson with significant control 2018-09-04 ~ 2022-08-12IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Level 1, Regal House, London Road, Twickenham, EnglandCorporate (4 parents)Equity (Company account)797,237 GBP2024-06-30Officer 2015-03-11 ~ 2024-06-30IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2022-08-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
