Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
6
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
COOL ACCOUNTANCY SOLUTIONS LTD
Registry ID
03517053
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Nimesh Lakhamshi Shah | beneficial_owner | — | 06.04.2016 | Active | |
| SHAH, Jatin Nalin | director | — | 08.02.2001 | 28.03.2014 | |
| SHAH, Bijal Nimesh | secretary | — | 02.03.1998 | Active | |
| SHAH, Nimesh Lakhamshi | director | — | 02.03.1998 | Active | |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | — | 25.02.1998 | 25.02.1998 | |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | — | 25.02.1998 | 25.02.1998 |
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