NILESHKUMAR SHAH - HARROW
NILESHKUMAR SHAH - HARROW
.
Overview
NILESHKUMAR SHAH is a Director from Harrow Middx. This person was born in May 1956, which was over 68 years ago. NILESHKUMAR SHAH is British and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £715,529 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to MMA PROPERTY INVESTMENTS (LONDON) LTD on 2015-11-04.
Address
34, Chapman Crescent
Harrow
Middx
HA3 0TE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MMA PROPERTY INVESTMENTS (LONDON) LTD | Dissolved - no longer trading | Director | 2015-11-04 | CURRENT | £100 cash, £100 equity |
| ASHMAR & CO (LONDON) LTD | Active | Director | 2004-06-15 | CURRENT | £18,142 equity |
| MUNK INVESTMENTS LIMITED | Active | Director | 2003-08-26 until 2023-03-30 | RESIGNED | £125,463 equity |
| M.M.A. INVESTMENTS LIMITED | Active | Director | 2000-05-23 | CURRENT | £571,824 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MUNK INVESTMENTS LIMITED | 2016-08-20 - 2023-03-30 |
Right to appoint and remove directors Significant influence or control |
| ASHMAR & CO (LONDON) LTD | 2016-04-06 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANUJ LALJI SHAH | Director | London, United Kingdom | 4 |
| MR KAMAL SHAH | Director | Barnet, England | 3 |
| MR KIRIT DAYALJI SHAH | Pharmacist | Barnet, United Kingdom | 4 |
| DR UPMA SHAH | General Medical Practitioner | Kingsbury, United Kingdom | 4 |
| SHAILEEN LALJI SHAH | Consultant | London, United Kingdom | 8 |
| RAJESH SHAH | Harrow, England | 2 | |
| MANSUKHLAL MEGHJI SHAH | Company Director | Harrow | 2 |
| SURAJ SHAH | Pharmacist | Harrow, United Kingdom | 2 |
| MR RUMEET SHAH | Director | Barnet, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS EVA KORITSAS | Harrow, England | 1 | |
| XENIA HELEN KAY KORITSAS | Solicitor | Harrow, England | 4 |
| VATSALA NILESH SHAH | Harrow, England | 1 | |
| ISAO UEDA | Director | Harrow | 5 |
| MRS NITA PATEL | Dispenser | Harrow, England | 2 |
| KISHOR PINDORIA | Harrow | 1 | |
| MRS SAVITA PINDORIA | Accountant | Harrow | 1 |
| MR JOHN PATRICK MULLIN | Managing Director | Harrow, United Kingdom | 2 |
| SEHER KILIC | Director | Harrow, United Kingdom | 1 |
| MR CHETAN DHANJEE | Finance Director | Harrow, United Kingdom | 2 |