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  • Bineet SHAH

    Natural Person

    Title
    First NameBineet
    Last NameSHAH
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive3
    Resigned48
    Total51

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    BLUEROSE LLPJan 14, 2009DissolvedLLP Designated Member
    Churchill Place
    E14 5AB London
    1
    United Kingdom
    HUPA INVESTMENTS LIMITEDMar 31, 2008Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    WENLOCK CAPITAL 1 LIMITEDJun 11, 2007DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    BRAVEN INVESTMENTS NO.1 LIMITEDMay 25, 2010Oct 11, 2010ActiveBankerDirector
    Churchill Place
    E14 5HP London
    1
    United KingdomBritish
    ISERAN INVESTMENTS LIMITEDJun 11, 2007Sep 21, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    FOLTUS INVESTMENTS LIMITEDFeb 20, 2008Aug 06, 2010ActiveBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    B D & B INVESTMENTS LIMITEDJun 08, 2007Aug 06, 2010ActiveBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    CURETON INVESTMENTS NO. 1 LIMITEDMar 23, 2007Aug 06, 2010ActiveBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    LOXLEY INVESTMENTS LIMITEDOct 12, 2009Aug 06, 2010Converted / ClosedBankerDirector
    Churchill Place
    E14 5HP London
    1
    United KingdomBritish
    APOLLONIAN INVESTMENTS LIMITEDOct 13, 2008Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    HAMAR INVESTMENTS LIMITEDMar 06, 2008Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    OTAGO INVESTMENTS NO.1 LIMITEDFeb 22, 2008Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    PARNELL INVESTMENT HOLDINGS LIMITEDNov 02, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    DEMETER (CAYMAN) LIMITEDSep 24, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    IRIS INVESTMENTS 2 LLCJun 11, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    IRIS INVESTMENTS 4 LIMITEDJun 05, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    IRIS INVESTMENTS 3 LIMITEDJun 05, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    IRIS INVESTMENTS 1 LIMITEDJun 05, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    GREY LYNN INVESTMENTS LIMITEDMay 17, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    GRUS INVESTMENTS LIMITEDMay 16, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    DRACO INVESTMENTS (LONDON) LIMITEDMay 16, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    ANTLIA INVESTMENTS LIMITEDMay 16, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    MEADOWBANK INVESTMENTS LIMITEDApr 23, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    SPEDRON INVESTMENTS LIMITEDMar 22, 2007Aug 06, 2010Converted / ClosedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    SOV CHARTER LIMITEDDec 04, 2009Aug 06, 2010DissolvedBankerDirector
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish
    MARTINS INVESTMENTS LIMITEDAug 19, 2009Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    ODYSSEUS (MARTINS) INVESTMENTS LIMITEDSep 12, 2008Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    PISCES NOMINEES LIMITEDJul 30, 2008Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    ELDFELL INVESTMENTS LIMITEDFeb 27, 2008Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    SOV CHARTER LIMITEDFeb 19, 2008Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    FITZROY FINANCE LIMITEDSep 25, 2007Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    SHOOTERS GROVE HOLDINGS LIMITEDJul 30, 2007Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    FOREST ROAD INVESTMENTS LIMITEDJun 11, 2007Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    BARCLAYS AMARILLO INVESTMENTS LIMITEDJun 07, 2007Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITEDMay 17, 2007Aug 06, 2010DissolvedBankerDirector
    1 Churchill Place
    E14 5HP London
    United KingdomBritish

    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