Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
30
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
SHOP TJC LIMITED
Registry ID
05654854
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| MISHRA, Deepak | director |
| KUMAR, Daljit | director |
| SPONG, Stephanie Renee | director |
| GUPTA, Ravi | secretary |
| JHA, Srikant | director |
| BAHADUR, Harsh | director |
| AGARWAL, Amit | director |
| PANWAD, Nitin | secretary |
| Mrs. Sheela Agarwal | beneficial_owner |
| Vgl Retail Ventures Limited | beneficial_owner |
| WAGSTAFFE, Colin Francis | director |
| ULLAH, Rahim | director |
| AGRAWAL, Sunil | director |
| BURUGAPALLI, Sri Hari | director |
| JAIN, Vivek | secretary |
| SIMPSON, John David | secretary |
| HATTEEA, Saleem | director |
| AGRAWAL, Sanjeen | director |
| AGRAWAL, Sanjeev | director |
| NEWMAN, Charles | secretary |
| NEWMAN, Charles | director |
| PANJABI, Suresh | director |
| SIMPSON, John David | director |
| SHARMA, Ashwini Kumar | director |
| SHRIMALI, Manoj | director |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary |
| HATTEEA, Julian | director |
| HATTEEA, Julian | secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| JAIN, Robin, Mr. | secretary | — | 02.06.2025 | Active | |
| MISHRA, Deepak | director | — | 03.04.2025 | Active | |
| KUMAR, Daljit | director | — | 01.06.2024 | 30.04.2025 | |
| SPONG, Stephanie Renee | director | — | 26.09.2022 | Active | |
| GUPTA, Ravi | secretary | — | 23.06.2021 | 02.06.2025 | |
| JHA, Srikant | director | — | 24.09.2019 | 31.05.2024 | |
| BAHADUR, Harsh | director | — | 01.02.2019 | Active | |
| AGARWAL, Amit | director | — | 01.04.2018 | 21.03.2022 | |
| PANWAD, Nitin | secretary | — | 01.04.2018 | 23.06.2021 | |
| Mrs. Sheela Agarwal | beneficial_owner | — | 06.04.2016 | Active | |
| Vgl Retail Ventures Limited | beneficial_owner | — | 06.04.2016 | 06.04.2016 | |
| WAGSTAFFE, Colin Francis | director | — | 02.04.2013 | 31.01.2016 | |
| ULLAH, Rahim | director | — | 05.07.2010 | 31.12.2019 | |
| AGRAWAL, Sunil | director | — | 04.11.2009 | 21.12.2009 | |
| BURUGAPALLI, Sri Hari | director | — | 21.10.2008 | 07.08.2014 | |
| JAIN, Vivek | secretary | — | 08.09.2008 | 01.04.2018 | |
| SIMPSON, John David | secretary | — | 30.06.2008 | 08.09.2008 | |
| HATTEEA, Saleem | director | — | 10.10.2007 | 04.11.2009 | |
| AGRAWAL, Sanjeen | director | — | 30.07.2007 | 09.10.2007 | |
| AGRAWAL, Sanjeev | director | — | 30.07.2007 | Active | |
| NEWMAN, Charles | secretary | — | 30.07.2007 | 30.06.2008 | |
| NEWMAN, Charles | director | — | 30.07.2007 | 30.07.2007 | |
| PANJABI, Suresh | director | — | 30.07.2007 | 16.12.2009 | |
| SIMPSON, John David | director | — | 30.04.2007 | 21.10.2008 | |
| SHARMA, Ashwini Kumar | director | — | 15.12.2005 | 01.03.2007 | |
| SHRIMALI, Manoj | director | — | 15.12.2005 | 16.06.2009 | |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 15.12.2005 | 15.12.2005 | |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | — | 15.12.2005 | 15.12.2005 | |
| HATTEEA, Julian | director | — | 15.12.2005 | 30.07.2007 | |
| HATTEEA, Julian | secretary | — | 15.12.2005 | 30.07.2007 |
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