KALPNA SHAH


BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD WD188YF HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Cmr Loans Ltd 03860210 20/12/2000 Dissolved
FN SECRETARY LTD 02936076 15/06/2007 Dissolved
Igroup Commercial 1 Ltd 03859118 20/12/2000 Dissolved
Igroup Operations Ltd 03958982 12/12/2000 Dissolved
Igroup Sports & Social Club Ltd 03895057 10/08/2000 Dissolved
Igroup U K Ltd 03859123 20/12/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BANK OF WHITEHAVEN LIMITED(THE) 00481120 15/03/1993 05/04/1993 Dissolved
BB (INTERNATIONAL FUTURES) LIMITED 01651255 15/03/1993 05/04/1993 Dissolved
BENSONS HAIRDRESSERS LIMITED 00325896 15/03/1993 05/04/1993 Dissolved
CMR LOANS SERVICING LIMITED 03543004 20/12/2000 11/11/2004 Dissolved
DISTRICT BANK LIMITED 00014251 15/03/1993 05/04/1993 Dissolved
FIELDING FUTURES LIMITED 01657316 15/03/1993 05/04/1993 Dissolved
GE HOME LENDING INTRODUCTIONS LIMITED 03895079 20/12/2000 11/11/2004 Dissolved
GE MONEY DIRECT LIMITED 03542999 20/12/2000 11/11/2004 Dissolved
GE MONEY FINANCIAL SERVICES LIMITED 03539318 27/03/1998 11/11/2004 Dissolved
GE MONEY HOME LENDING LIMITED 03770763 14/05/1999 11/11/2004 Insolvent
GE MONEY MORTGAGES LIMITED 03770776 14/05/1999 11/11/2004 Amber
GE MONEY PURPLE LOANS LIMITED 03553325 20/12/2000 11/11/2004 Dissolved
GE MONEY SECURED LOANS LIMITED 03860257 20/12/2000 11/11/2004 Amber
GE MONEY SERVICING LIMITED 03859120 20/12/2000 11/11/2004 Gold
Ge Life Fund Management Ltd 03067998 15/06/2007 30/06/2011 Dissolved
IGROUP 8 LIMITED 03895064 20/12/2000 11/11/2004 Gold
IGROUP BDA LIMITED 03675910 20/12/2000 11/11/2004 Dissolved
IGROUP LIMITED 03389478 20/12/2000 11/11/2004 Dissolved
IGROUP UK LOANS LIMITED 03749420 20/12/2000 11/11/2004 Insolvent
IGROUP2 LIMITED 03610605 20/12/2000 11/11/2004 Dissolved
IGROUP3 LIMITED 03730890 20/12/2000 11/11/2004 Dissolved
IGROUP4 Ltd 03797432 20/12/2000 11/11/2004 Dissolved
INTERSTREAM LIMITED 00748413 15/03/1993 05/04/1993 Dissolved
Igroup 6 Ltd 03895074 20/12/2000 11/11/2004 Dissolved
LANCASTER BANKING COMPANY LIMITED(THE) 00874921 15/03/1993 05/04/1993 Dissolved
LANGHOPE RIG WIND FARM LIMITED 03860226 20/12/2000 11/11/2004 Silver
LONDON AND COUNTY BANK LIMITED 00189362 15/03/1993 05/04/1993 Dissolved
MALVERN HOUSE ACQUISITION LIMITED 03830357 26/02/2002 11/11/2004 Dissolved
MANCHESTER AND COUNTY BANK LIMITED(THE) 00294963 15/03/1993 05/04/1993 Dissolved
NATIONAL PROVINCIAL BANK LIMITED 00014260 15/03/1993 05/04/1993 Dissolved
NATWEST MARKETS LIMITED 02729548 08/07/1992 05/04/1993 Dissolved
NATWEST RESOURCES LIMITED 01497963 15/03/1993 05/04/1993 Dissolved
SANTANDER CONSUMER CREDIT SERVICES LIMITED 03927500 20/12/2000 25/09/2003 Amber
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED 00195663 15/03/1993 05/04/1993 Dissolved
THE MANCHESTER SAFE DEPOSIT COMPANY 00024576 15/03/1993 05/04/1993 Dissolved
THE ROYAL BANK OF SCOTLAND GROUP LIMITED 01691920 15/03/1993 05/04/1993 Not Trading
WESTMINSTER BANK LIMITED 00013977 15/03/1993 05/04/1993 Dissolved