Cross Check

Sunil Pranlal SHETH

Born

Natural Officer
AppointmentsRelated
Experimental

ANTI-SLAVERY INTERNATIONAL

Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Foundry 17 Oval Way London SE11 5RR England
Country of Residence
England

MEDICENTRES (UK) LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
38 De Montfort Street Leicester LE1 7GS
Country of Residence
England

MEDICENTRES (UK) LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
38 De Montfort Street Leicester LE1 7GS

ANIL KUMAR AND ASSOCIATES LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Shepherds Walk Bushey Watford WD23 1LZ

CASUALTY PLUS LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Shepherds Walk Bushey Watford WD23 1LZ
Country of Residence
England

JENSON & NICHOLSON (ASIA) LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH England

J & N INVESTMENTS (ASIA) LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH England

PHILLIPS PHARMACEUTICALS LIMITED

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Shepherds Walk Bushey Watford WD23 1LZ

CASUALTY PLUS LIMITED

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Shepherds Walk Bushey Watford WD23 1LZ

JENSON & NICHOLSON (ASIA) LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British
    Correspondence Address
    Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH England
    Country of Residence
    England

    J & N INVESTMENTS (ASIA) LIMITED

    Role
    Active
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    Correspondence Address
    Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH England
    Country of Residence
    England

    FLADGATE LLP

    Role
    Resigned
    LLP Designated Member

    1. Appointed as LLP Designated Member

    2. Resigned

    Correspondence Address
    16 Great Queen Street London WC2B 5DG
    Country of Residence
    England

    SENSE INTERNATIONAL

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    101 Pentonville Road London N1 9LG
    Country of Residence
    England

    ONE WORLD MEDIA TRUST

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Can Mezzanine 32-36 Loman Street London SE1 0EH
    Country of Residence
    England

    SOCIETY OF ASIAN LAWYERS LIMITED

    Role
    Resigned
    Director
    Occupation
    Lawyer
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Fladgate 16 Great Queen Street London WC2B 5DG England
    Country of Residence
    England

    VICTIM SUPPORT

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Hallam House 56-60 Hallam Street London W1W 6JL
    Country of Residence
    England

    ORBIT INVESTMENT SECURITIES SERVICES LIMITED

    Role
    Resigned
    Secretary
    Occupation
    Solicitor Consultant
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ

    ORBIT INVESTMENT SECURITIES SERVICES LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor Consultant
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ
    Country of Residence
    England

    AEGIS CONSULTANTS LTD

    Role
    Resigned
    Secretary
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    Fladgate Fielder 25 North Row London W1K 6DJ

    COBRA BEER LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ
    Country of Residence
    England

    PRISMA PHARMACEUTICALS LIMITED

    Role
    Resigned
    Secretary
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ

    COBRA BEER LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ
    Country of Residence
    England

    VISIPRISE UK LIMITED

    Role
    Resigned
    Secretary
    Occupation
    Company Secretary
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ

    OLD WORLD HOSPITALITY INTERNATIONAL LIMITED

    Role
    Resigned
    Secretary
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ

    D G P WINDSOR LIMITED

    Role
    Resigned
    Secretary
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ

    D G P WINDSOR LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ
    Country of Residence
    England

    AERO PRODUCT SERVICES LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ
    Country of Residence
    England

    ASTRAL CORPORATION LIMITED

    Role
    Resigned
    Secretary
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ

    RYGARD LIMITED

    Role
    Resigned
    Secretary
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ

    SHEPHERDS RESIDENTS COMPANY LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    3 Shepherds Walk Bushey Watford WD23 1LZ
    Country of Residence
    England