SASIKANT SHAH - EDGWARE - DIRECT

Overview

MR SASIKANT SHAH is a Direct from Edgware Middlesex. This person was born in January 1947, which was over 77 years ago. MR SASIKANT SHAH is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.

Companies associated with this officer had at least £1,409,412 shareholder value and £100 cash in recent accounts.

Their most recent appointment, in our records, was to HIGHLAND WHISKEY LIMITED on 2022-08-02.

Address

9, Handel Parade

Whitchurch Lane

Edgware

Middlesex

HA8 6LD

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
HIGHLAND WHISKEY LIMITED	Dissolved - no longer trading	Director	2022-08-02	CURRENT
ESPEA PROPERTIES LTD	Dissolved - no longer trading	Director	2020-09-08	CURRENT	£100 cash, £100 equity
TR FINANCE LIMITED	Active	Director	2012-07-12 until 2012-07-12	RESIGNED	£1,409,312 equity
TR FINANCE LIMITED	Active	Director	2012-07-12	CURRENT	£1,409,312 equity
TR FINANCE LIMITED	Active	Director	2012-07-10 until 2012-07-12	RESIGNED	£1,409,312 equity

Companies Controlled

Company	Active from	Level of control
HIGHLAND WHISKEY LIMITED	2022-08-02	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
TR FINANCE LIMITED	2017-06-27	Ownership of shares 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MRS USHA SHAH	Director	Edgware, United Kingdom	1
MRS USHA SHAH	Directo	Edgware, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
MR KISHOR KHIROYA	Financial Consultant	Edgware, England	33
MR JABIR KHORAM	Director	Edgware, United Kingdom	1
BRIGETTE GILLS		Edgware	1
JANICE ELAINE SOMERVILLE		Edgware	1
PAUL SOMERVILLE		Edgware	1
GRAHAM JOHN SOMERVILLE	Company Director	Edgware	3
MICHELLE SOMERVILLE	Tyres	Edgware	1
MS CHERRYLYN BAGTAS	Director	London, United Kingdom	1
PAVEENDRAN BALACHANDRAN		Edgware	1
MS NEELAB SADAT	Manager	Edgware, England	2