Sonal SHAH
Natural Person
| Title | Ms |
|---|---|
| First Name | Sonal |
| Last Name | SHAH |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 5 |
| Resigned | 10 |
| Total | 15 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| MKC WEALTH HOLDINGS (2) LTD | Jun 22, 2022 | Dissolved | Director | Director | One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom | United Kingdom | British | |
| ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED | Dec 31, 2021 | Dissolved | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British | |
| SONAL SHAH LIMITED | Jul 14, 2014 | Dissolved | Director | Director | Burlington Road KT3 4LU New Malden 153 Surrey United Kingdom | United Kingdom | British | |
| SONALITAS LTD | Aug 21, 2013 | Dissolved | Director | Director | Burlington Road KT3 4LU New Malden 153 Surrey United Kingdom | United Kingdom | British | |
| KARAN LIMITED | Feb 01, 2006 | Dissolved | Book Keeper | Director | 153 Burlington Road KT3 4LU New Malden Surrey | United Kingdom | British | |
| RIVIERA GROUP HOLDCO LIMITED | Nov 14, 2022 | Dec 01, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| RIVIERA GROUP BIDCO LIMITED | Nov 11, 2022 | Dec 01, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| RIVIERA GROUP FINANCE LIMITED | Nov 11, 2022 | Dec 01, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| MKC WEALTH EBT LIMITED | Feb 01, 2022 | Dec 01, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| MKC (CARRWOOD) LIMITED | Nov 01, 2021 | Dec 01, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| MKC WEALTH HOLDINGS LTD | Sep 30, 2021 | Dec 01, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| MKC WEALTH LTD | Sep 30, 2021 | Dec 01, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| MKC INVESTMENT MANAGEMENT LIMITED | Dec 14, 2021 | Jul 09, 2024 | Active | Director | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British |
| HFS MILBOURNE FINANCIAL SERVICES LIMITED | Aug 23, 2011 | Jun 01, 2021 | Active | Finance Director | Director | c/o Ms Sonal Shah The Guildway, Old Portsmouth Road GU3 1LR Guildford Wonersh House Surrey United Kingdom | United Kingdom | British |
| KARAN LIMITED | Apr 04, 2002 | Feb 01, 2006 | Dissolved | Secretary | 153 Burlington Road KT3 4LU New Malden Surrey | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0