MR DIPEN SHANTILAL SHAH


153A WHITCHURCH LANE EDGWARE HA86QS MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1971
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
THE COMPASSIONATE MIND FOUNDATION 05888231 15/07/2019 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIB CORPORATE FINANCE LIMITED 02555318 30/07/2013 27/09/2019 Dissolved
CANONS ENTERPRISES LIMITED 02713749 25/06/2008 01/02/2022 One Red Flag
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES DUBAI LIMITED 09506840 24/03/2015 21/02/2017 One Red Flag
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES LIMITED 06832562 05/03/2014 21/02/2017 One Red Flag
NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES SINGAPORE LIMITED 09982315 02/02/2016 21/02/2017 One Red Flag
NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED 09921328 17/12/2015 21/02/2017 One Red Flag
NR CAPRICORNUS LLP OC400575 29/12/2016 07/09/2018 Insolvent
THE NORTH LONDON COLLEGIATE SCHOOL 02818422 15/06/2004 18/03/2015 Silver