Paresh Kumar Velji Lakhamshi SHAH

Natural Person

Appointments
Title	Mr
First Name	Paresh
Middle Names	Kumar Velji Lakhamshi
Last Name	SHAH
Date of Birth	1952-12
Is Corporate Officer	No
Active	1
Inactive	10
Resigned	11
Total	22

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GAP GLOBAL TRADERS LIMITED	Oct 26, 2010		Dissolved	Fund Manager	Director	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom	England	British
TRAPEZIA CAPITAL LIMITED	Sep 26, 2008		Dissolved	Fund Manager	Director	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom	England	British
TRAPEZIA II FUND FOUNDER PARTNERSHIP GP LIMITED	Jan 30, 2008		Dissolved	Managing Director	Director	75 Belmont Lane HA7 2QA Stanmore Middlesex	United Kingdom	British
AGRI AFRICA INVESTMENT LIMITED	Jan 29, 2008		Dissolved		Secretary	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom		British
AGRI AFRICA INVESTMENT LIMITED	Jan 29, 2008		Dissolved	Managing Director	Director	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom	England	British
CATALYST STARGATE INVESTMENTS LIMITED	Aug 01, 2006		Dissolved	Managing Director	Director	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom	England	British
STARGATE CAPITAL MANAGEMENT LIMITED	Jun 29, 2004		Dissolved	Director	Director	Hillersdon Avenue HA8 7SG Edgware 19 England	England	British
STARGATE CORPORATE FINANCE LIMITED	Feb 23, 2004		Dissolved	Director	Director	Hillersdon Avenue HA8 7SG Edgware 19 England	England	British
STARGATE CAPITAL INVESTMENT GROUP LIMITED	Nov 05, 2003		Active	Director	Director	Hillersdon Avenue HA8 7SG Edgware 19 England	England	British
CROSSWINDS TRADING LIMITED	May 07, 2002		Dissolved	Director Of Business Developme	Director	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom	England	British
CROSSWINDS TRADING LIMITED	May 07, 2002		Dissolved	Director Of Business Developme	Secretary	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom		British
SWEET FREEDOM LIMITED	Jan 31, 2007	Apr 15, 2022	Active	Director	Director	Canons Drive HA8 7RB Edgware 29 Middlesex United Kingdom	England	British
OIYAA TECHNOLOGIES LIMITED	Mar 31, 2012	Aug 01, 2018	Active	Non Exec Director	Director	Parsonage Lane Farnham Common SL2 3NZ Slough Woodend England	England	British
INDO BRIT FOODS UK LIMITED	Oct 08, 2014	Jun 30, 2015	Active	None	Director	3 Creed Court 5 Ludgatehill EC4M 7AA London 4th Floor Uk	England	British
VESTDECK LIMITED	Nov 03, 2014	Apr 23, 2015	Dissolved	Businessman	Director	c/o Msp Secretaries Eastcastle Street W1W 8DH London 27/28 United Kingdom	England	British
SARAH ARNETT LIMITED	Nov 24, 2006	Dec 22, 2008	Dissolved	Managing Director	Director	75 Belmont Lane HA7 2QA Stanmore Middlesex	United Kingdom	British
STARGATE CORPORATE FINANCE LIMITED	Feb 23, 2004	Jan 27, 2005	Dissolved		Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		British
STARGATE CAPITAL INVESTMENT GROUP LIMITED	Nov 05, 2003	Jan 27, 2005	Active		Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		British
E M DIGITAL LIMITED	Mar 26, 2003	Feb 05, 2004	Active	Accountant	Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		British
FLAMBEAU EUROPLAST LTD	May 18, 2001	Jun 26, 2002	Active	Director Of Business Developme	Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		British
FLAMBEAU EUROPLAST LTD		Jun 26, 2002	Active	Dir Of Business Development	Director	75 Belmont Lane HA7 2QA Stanmore Middlesex	United Kingdom	British
FLAMBEAU EUROPLAST LTD		Jun 01, 1998	Active	Director Of Business	Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		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.
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