Abhinav Kumar SHAH

Natural Person

Appointments
Title
First Name	Abhinav
Middle Names	Kumar
Last Name	SHAH
Date of Birth	1974-11
Is Corporate Officer	No
Active	0
Inactive	8
Resigned	77
Total	85

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BARCLAYS SLCSM (NO.1) LIMITED	Aug 17, 2016		Dissolved	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
LUSSAC INVESTMENTS LIMITED	Dec 16, 2011		Dissolved	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
MARTINS INVESTMENTS LIMITED	Dec 01, 2011		Dissolved	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
HOARDBURST LIMITED	Sep 15, 2011		Dissolved	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
WILMINGTON RIVERFRONT RECEIVABLES LLC	Aug 23, 2011		Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
AQUITAINE INVESTMENTS LIMITED	Aug 23, 2011		Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
PYRUS INVESTMENTS LIMITED	Aug 18, 2011		Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
BROOME INVESTMENTS LIMITED	Aug 18, 2011		Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
OGP LEASING LIMITED	Aug 31, 2016	Jan 31, 2017	Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
HURLEY INVESTMENTS NO.1 LIMITED	Jan 08, 2016	Jan 31, 2017	Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
RVH LIMITED	Nov 28, 2011	Jan 31, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
MINTAKA INVESTMENTS NO. 4 LIMITED	Sep 12, 2011	Jan 31, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
ANALYTICAL TRADE UK LTD	Aug 31, 2011	Jan 31, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
CAPTON INVESTMENTS LIMITED	Mar 28, 2011	Jan 31, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
JV ASSETS LIMITED	Aug 19, 2016	Jan 25, 2017	Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Jan 19, 2016	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
DENHAM INVESTMENTS LIMITED	Jan 08, 2016	Jan 25, 2017	Dissolved	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
REAL ESTATE PARTICIPATION SERVICES LIMITED	Jan 08, 2016	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
BARCLAYS LONG ISLAND LIMITED	Dec 22, 2015	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
LONG ISLAND ASSETS LIMITED	Dec 22, 2015	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
PROCELLA SWAPS LLC	Jun 08, 2012	Jan 25, 2017	Converted / Closed	Investment Banker	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
PROCELLA INVESTMENTS NO.1 LLC	Nov 29, 2011	Jan 25, 2017	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
PROCELLA INVESTMENTS LLC	Nov 29, 2011	Jan 25, 2017	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
PROCELLA INVESTMENTS NO.2 LLC	Nov 29, 2011	Jan 25, 2017	Active	Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
RELATIVE VALUE TRADING LIMITED	Nov 28, 2011	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
HAWKINS FUNDING LIMITED	Sep 14, 2011	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
GALLEN INVESTMENTS LIMITED.	Aug 24, 2011	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
US REAL ESTATE HOLDINGS NO. 6 LIMITED	Aug 18, 2011	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
US REAL ESTATE HOLDINGS NO. 5 LIMITED	Aug 16, 2011	Jan 25, 2017	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
AEQUOR INVESTMENTS LIMITED	Jun 08, 2011	Jan 25, 2017	Active	Banker	Director	Churchill Place E14 5HP London 1	United Kingdom	British
CHAPELCREST INVESTMENTS LIMITED	Aug 16, 2011	Dec 05, 2016	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
ARDENCROFT INVESTMENTS LIMITED	Aug 16, 2011	Nov 15, 2016	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British
RODER INVESTMENTS NO. 2 LIMITED	Dec 14, 2012	Jan 08, 2016	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
RODER INVESTMENTS NO. 1 LIMITED	Dec 14, 2012	Jan 08, 2016	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British
B D & B INVESTMENTS LIMITED	Dec 19, 2011	Apr 09, 2014	Active	Investment Banker	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British

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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.
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