MR HEMEN SHASHIKANT SHAH


C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A4AB

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Overview

Key Data
Nationality
AMERICAN
Date of Birth
May 1962
Occupation
FUND MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED 06665181 15/09/2011 Not Trading
8 MILES CAPITAL LIMITED 06665204 15/09/2011 Not Trading
8 MILES CAPITAL MANAGEMENT LIMITED 06665217 15/09/2011 Not Trading
8 MILES CAPITAL PARTNERS LTD 06665131 15/09/2011 One Red Flag
8 MILES LLP OC342536 15/03/2011 One Red Flag
8 MILES MANAGEMENT LIMITED 06665225 15/09/2011 Dissolved
8 MILES PARTNERS LIMITED 06665148 15/09/2011 Not Trading
EAST AFRICA BEVERAGES LIMITED 12111282 18/07/2019 Not Trading
KOBE M8 LIMITED 08667348 29/08/2013 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BACCHUS M8 LIMITED 08462164 03/04/2013 27/07/2024 Amber
FCMB BANK (UK) LIMITED 06621225 01/07/2013 30/06/2021 Silver