MR SHVETANK SHAH


11 STRAND LONDON WC2N5HR

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Sep 1966
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACA COMPLIANCE (EUROPE) LIMITED 04548431 15/05/2020 05/06/2023 Silver
ACA PERFORMANCE (EUROPE) LIMITED 09284675 15/05/2020 05/06/2023 Strike Off
COLUMBO BIDCO LIMITED 09333134 15/05/2020 05/06/2023 Strike Off
COLUMBO MIDCO LIMITED 09333071 15/05/2020 05/06/2023 Strike Off
COLUMBO TOPCO LIMITED 09332651 15/05/2020 05/06/2023 Silver
CORDIUM CONSULTING GROUP LIMITED 05963788 15/05/2020 05/06/2023 One Red Flag
CORDIUM CONSULTING LIMITED 03788854 15/05/2020 05/06/2023 Gold
CORDIUM HOLD CO LIMITED 07377650 15/05/2020 05/06/2023 Strike Off
CORDIUM INV CO LIMITED 07378113 15/05/2020 05/06/2023 Strike Off
MIRABELLA GROUP HOLDINGS LIMITED 12204258 22/09/2020 05/06/2023 One Red Flag