MR SUNIL PREMCHAND HEMRAJ SHAH


97 GREEN LANE EDGWARE HA88EL MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1960
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Applied Colloids Ltd 02155209 15/03/1991 Dissolved
Applied Colloids Ltd 02155209 15/03/1991 Dissolved
BRICK PROJECTS (CHERTSEY) LIMITED 08029222 24/07/2013 Bronze
BRICK PROJECTS (MARKET PLACE) LIMITED 08696338 30/01/2014 Dissolved
BRICK PROJECTS (MARLAND) LIMITED 09139486 21/07/2014 Bronze
BRICK PROJECTS (QUEENSGATE) LIMITED 08714478 03/10/2013 Bronze
COEXIS SOFTWARE LIMITED 02270214 24/02/2003 Strike Off
DANDYLION CONSULTING LTD 09823082 14/10/2015 One Red Flag
Finedon Mills Ltd 02189648 31/12/1991 Dissolved
Finedon Mills Ltd 02189648 31/12/1991 Dissolved
Jdi Developments Ltd 05536883 15/08/2005 Dissolved
NOMCO 2008 LIMITED 06585712 09/12/2008 Dissolved
PADEL BOX SOUTH BERMONDSEY LIMITED 14876218 17/05/2023 Bronze
Rinebrook Developments Ltd 02400323 31/12/1990 Dissolved
Rinebrook Developments Ltd 02400323 31/12/1990 Dissolved
SENSE INTERNATIONAL 03742986 05/12/2017 Amber
ST KATHERINE CONSORTIUM 6 LIMITED 14838763 02/05/2023 Bronze
ST KATHERINE CONSORTIUM 8 LIMITED 15442360 25/01/2024 Amber
ST KATHERINE DEVELOPMENTS 2 LIMITED 14701285 25/09/2024 Bronze
ST KATHERINE GROUP LIMITED 11908122 27/03/2019 Bronze
ST KATHERINE HOLDINGS LIMITED 14105726 13/05/2022 Amber
ST KATHERINE INVESTMENT GROUP LIMITED 08684366 10/09/2013 Silver
ST KATHERINE LLP OC354946 14/05/2010 Bronze
ST KATHERINE MANAGEMENT LIMITED 12610451 19/05/2020 One Red Flag
STK CONSORTIUM 2 LIMITED 08691015 16/09/2013 Dissolved
STK CONSORTIUM 3 LIMITED 08690884 16/09/2013 Dissolved
STK CONSORTIUM 4 LIMITED 12610464 19/05/2020 Silver
STK CONSORTIUM 5 LIMITED 12733670 10/07/2020 Bronze
STK DEVELOPMENTS 1 LIMITED 14115353 18/05/2022 Bronze
STK FINANCE MANAGEMENT LIMITED 08684748 10/09/2013 Dissolved
STK HEDGEROW INVESTMENT LTD 08239620 04/10/2012 Dissolved
STK PROPERTI LIMITED 08693002 17/09/2013 Bronze
TJW FAMCO 1 LIMITED 13739350 19/11/2021 Silver
TJW FAMCO 2 LIMITED 13739289 19/11/2021 Bronze
TJW FAMCO 3 LIMITED 13739271 19/11/2021 Amber
WILLIAMS DEVELOPMENT CAPITAL LIMITED 14104655 13/05/2022 Bronze
WILLIAMS DEVELOPMENTS (5) LIMITED 13983890 13/05/2022 Bronze
WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED 11829041 04/07/2022 Bronze
WILLIAMS DEVELOPMENTS (SR) LIMITED 13196884 13/10/2022 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARAMIS DEVELOPMENTS LIMITED 06244906 04/09/2007 16/10/2012 Dissolved
ARAMIS DEVELOPMENTS LIMITED 06244906 04/09/2007 16/10/2012 Dissolved
Adp Retail Systems Ltd 01934469 24/04/2001 28/03/2002 Dissolved
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED 02860957 06/02/1997 28/03/2002 Silver
BROADRIDGE FINANCIAL SOLUTIONS LIMITED 01870679 08/01/1998 28/03/2002 Amber
FNZ CAPITAL MARKETS (UK) LIMITED 00816145 14/08/2002 29/03/2010 Silver
J F Nott Ltd 02844586 29/11/2002 06/11/2006 Dissolved
PADEL BOX HOLDINGS LIMITED 15632651 10/04/2024 25/10/2024 Amber