AMIL SHAH - HARROW
AMIL SHAH - HARROW
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Overview
MR AMIL SHAH is a Director from Harrow Middlesex. This person was born in July 1980, which was over 43 years ago. MR AMIL SHAH is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Their most recent appointment, in our records, was to WEMB LTD on 2015-11-26, from which they resigned on 2019-06-18.
Address
505 Pinner Road,
Harrow
Middlesex
HA2 6EH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WEMB LTD | Active | Director | 2015-11-26 until 2019-06-18 | RESIGNED | £-81,635 equity |
| KANS DEVELOPMENTS LIMITED | Active | Director | 2015-07-06 until 2019-06-18 | RESIGNED | £53,758 equity |
| 11 WELLINGTON ROAD LTD | Active | Director | 2015-02-11 until 2017-12-11 | RESIGNED | £226,267 cash, £3,454,486 equity |
| TWO OAKTREE LTD | Active | Director | 2015-02-11 until 2019-06-18 | RESIGNED | £-31,637 equity |
| ECHELON 7 INVESTMENTS LTD | Active | Director | 2015-02-04 until 2019-06-18 | RESIGNED | £-38,570 equity |
| SYRINITY CAPITAL LTD | Active | Director | 2014-09-16 until 2019-06-18 | RESIGNED | £-120,653 equity |
| AM CONTRACTORS LIMITED | Dissolved - no longer trading | Director | 2010-02-09 until 2016-05-31 | RESIGNED | £-18,938 equity |
| BLINK EYE CARE LIMITED | Active | Director | 2010-01-22 until 2017-03-08 | RESIGNED | £27,975 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TWO OAKTREE LTD | 2016-06-24 - 2019-06-18 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| WEMB LTD | 2016-11-25 - 2019-06-18 | Significant influence or control |
| 11 WELLINGTON ROAD LTD | 2017-02-05 - 2019-06-18 | Significant influence or control |
| ECHELON 7 INVESTMENTS LTD | 2016-12-01 - 2019-06-19 | Significant influence or control |
| KANS DEVELOPMENTS LIMITED | 2016-07-18 - 2019-06-18 | Ownership of shares 25 to 50 percent |
| SYRINITY CAPITAL LTD | 2016-09-08 - 2019-06-18 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ASHOK KUMAR BHARDWAJ | Chartered Secretary | Northwood,, United Kingdom | 1,763 |
| MRS ELA SHAH | Administrator | Northwood, United Kingdom | 3,555 |
| MR MITIN PATEL | Businessman | Harrow, United Kingdom | 7 |
| MR JAIDEEP SINGH | Company Director | Harrow, United Kingdom | 25 |
| MR SANJAY DINESH SHAH | Director | Harrow, United Kingdom | 14 |
| MR MITIN VIJAY PATEL | Director | Harrow, United Kingdom | 7 |
| MR SANJAY SHAH | Director | Harrow, United Kingdom | 4 |
| MRS SONA HIMA SHAH | Director | Harrow, England | 6 |
| MR VASILE SORIN MIC | Director | Harrow, United Kingdom | 4 |
| MR JAY BHUDIA | Director | Harrow, United Kingdom | 5 |
| MS HETAL BHUDIA | Director | London, England | 1 |
| MRS SONA HIMA SHAH | Director | Harrow, United Kingdom | 2 |
| MRS KANTA VISHRAM BHUDIA | Director | Harrow, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RAMJI BECHAR KERAI | Director | Harrow, England | 19 |
| MR. RAMESH MAVJI PINDORIA | Director | Harrow, England | 18 |
| OLIVIER MARC LEOST | Company Director | Harrow, England | 5 |
| MR SUNDEEP GANDHI | Director | Harrow, United Kingdom | 5 |
| NEHA PATEL | Director | Harrow, United Kingdom | 4 |
| SHAHINARA SATVILKER | Harrow, United Kingdom | 1 | |
| DIRECTOR ANMOL KUMAR SOOD | Chartered Accountant | Harrow, England | 18 |
| MR DILIP KESHAVLAL DOSHI | Director | Harrow, United Kingdom | 9 |
| MR RAKESH KANTILAL THAKKER | Director | Harrow, England | 6 |
| STG SECRETARIES LIMITED | Harrow | 25 |