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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Ms. Shweta Benani
Ms. Shweta Benani
British born in December 1981Resident in England
Registered addresses and corresponding companiesMs Shweta Benani
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesBenani, Shweta
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 5
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Benani, Shweta, Ms.
British freelance it consultant born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 6 31, Hillside Avenue, Wembley, Middlesex, HA9 8DY, United Kingdom
Benani, Shweta
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Benani, Shweta
British it consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
Benani, Shweta
Registered addresses and corresponding companies
IIF 9 17, St. Andrews Drive, Stanmore, Middlesex, HA7 2LY, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer
2024-11-21 ~ nowIIF 8 - director → ME 2024-11-21 ~ nowIIF 9 - secretary → MEPerson with significant control 2024-11-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Person with significant control 2024-11-21 ~ 2024-11-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved corporate (1 parent)Equity (Company account)-68,641 GBP2018-04-30Officer 2010-04-28 ~ 2018-12-04IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-04IIF 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
- 3 Suite 42 Beaufort Court, Admirals Way, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)486,263 GBP2024-02-29Officer 2019-02-26 ~ 2019-02-26IIF 5 - director → ME 2019-11-01 ~ 2023-02-17IIF 7 - director → MEPerson with significant control 2019-02-26 ~ 2023-02-17IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
