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  • Shezi NACKVI

    Natural Person

    TitleMr
    First NameShezi
    Last NameNACKVI
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active2
    Inactive5
    Resigned9
    Total16

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    PENINVEST PARTNERS LIMITEDOct 10, 2018DissolvedCompany DirectorDirector
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    United KingdomBritish
    MAKKAH KAFFAN COMPANY LIMITEDDec 20, 2016DissolvedCompany DirectorDirector
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    United KingdomBritish
    APIRO CAPITAL ADVISORS (UK) LIMITEDJul 06, 2015DissolvedInvestment BankerDirector
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    United KingdomBritish
    PENINVEST LIMITEDMay 07, 2004ActiveInvestment BankerDirector
    Bowyer Walk
    SL5 8QS Ascot
    4
    England
    United KingdomBritish
    APOLLO ESTATES LIMITEDJul 09, 1998ActiveInvestment BankerDirector
    Hatchet Lane
    Winkfield
    SL4 2EG Windsor
    The Annexe Ghar
    Berkshire
    United KingdomBritish
    BROOK ESTATES LIMITEDJun 24, 1998DissolvedInvestment BankerDirector
    174 Campden Hill Road
    W8 7AN London
    United KingdomBritish
    SAMAHA TRADING (UK) LIMITEDMar 14, 1994DissolvedManaging DirectorDirector
    Hatchet Lane
    Winkfield
    SL4 2EG Windsor
    The Annexe Ghar
    Berkshire
    England
    United KingdomBritish
    CAVENDISH SHIPPING LIMITEDOct 03, 2007Jul 09, 2021DissolvedInvestment BankerDirector
    Mounts Hill
    Winkfield
    SL4 4RH Windsor
    Annex Mount Apollo
    England
    United KingdomBritish
    CLOSE THREE LIMITEDJun 30, 2006Jul 09, 2021DissolvedInvestment BankerDirector
    Hatchet Lane
    Winkfield
    SL4 2EG Windsor
    The Annexe Ghar
    Berkshire
    United Kingdom
    United KingdomBritish
    CLOSE FIVE LIMITEDJun 30, 2006Jul 09, 2021DissolvedInvestment BankerDirector
    Mounts Hill
    Winkfield
    SL4 4RH Windsor
    Annex Mount Apollo
    England
    United KingdomBritish
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITEDJul 09, 1999Aug 01, 2019ActiveDirectorDirector
    174 Campden Hill Road
    W8 7AN London
    United KingdomBritish
    BIONDA CASTANA MILANO LIMITEDSep 17, 2014Jul 12, 2016DissolvedManaging DirectorDirector
    Mount Row
    W1K 3RA London
    1 Connaught House
    England
    United KingdomBritish
    APOLLO ESTATES LIMITEDJul 09, 1998Apr 20, 2014ActiveInvestment BankerSecretary
    Hatchet Lane
    Winkfield
    SL4 2EG Windsor
    The Annexe Ghar
    Berkshire
    United Kingdom
    British
    AMBER ENTERTAINMENT (HOLDINGS) LIMITEDMay 29, 2009Feb 23, 2011DissolvedInvestment BankerDirector
    17 Airlie Gardens
    Campden Hill Road
    W8 7AS London
    Flat Lg3
    United KingdomBritish
    OTAZU UK LIMITEDNov 04, 2003Dec 10, 2005DissolvedCompany DirectorDirector
    174 Campden Hill Road
    W8 7AN London
    United KingdomBritish
    TERMCONTROL PROPERTY MANAGEMENT LIMITEDNov 30, 1995Aug 29, 2003ActiveInvest.BankerDirector
    174 Campden Hill Road
    W8 7AN 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