MS SHUBHI SURYAJI RAO


1 MORE LONDON PLACE LONDON SE12AF

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Aug 1966
Occupation
TREASURY 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
ARMITAGE FINANCE UNLIMITED 05966324 30/03/2015 08/04/2016 Not Trading
CHESHUNT FINANCE UNLIMITED 06807552 30/03/2015 08/04/2016 Dissolved
COMAR LIMITED 00715672 30/03/2015 08/04/2016 Dissolved
COUNTRY MARKET LIMITED(THE) 01621213 30/03/2015 08/04/2016 Dissolved
CRAZY PRICES NI015631 30/03/2015 08/04/2016 Dissolved
CULLEN'S HOLDINGS LIMITED 01790528 30/03/2015 08/04/2016 Dissolved
CULLEN'S STORES LIMITED 00279206 30/03/2015 08/04/2016 Dissolved
DAILY WRAP PRODUCE LIMITED NI011857 30/03/2015 08/04/2016 Dissolved
DAY AND NITE STORES LIMITED 01746058 30/03/2015 08/04/2016 Not Trading
DELAMARE ONE LIMITED 04015680 30/03/2015 08/04/2016 Dissolved
DILLONS NEWSAGENTS LIMITED 00140624 30/03/2015 08/04/2016 Amber
EUROPA FOODS LIMITED 00658774 30/03/2015 08/04/2016 Dissolved
FARADAY PROPERTIES LIMITED SC119496 30/03/2015 08/04/2016 Dissolved
HALESWORTH SPV LIMITED 06479506 30/03/2015 08/04/2016 Dissolved
LAWS STORES LIMITED 00276770 30/03/2015 08/04/2016 Dissolved
TESCO AQUA (3LP) LIMITED 09947521 12/01/2016 08/04/2016 Dissolved
TESCO CAPITAL NO. 1 LIMITED FC015640 23/01/2015 08/04/2016 Bronze
TESCO CAPITAL NO.2 LIMITED FC024402 23/01/2015 08/04/2016 Dissolved
TESCO CORPORATE TREASURY SERVICES PLC 08629715 15/01/2015 08/04/2016 Silver
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED 02846605 30/03/2015 08/04/2016 Not Trading
TESCO FOOD SOURCING LIMITED 07502096 30/03/2015 10/11/2015 Gold
TESCO LAGOON GP LIMITED SC373285 30/03/2015 08/04/2016 Not Trading
TESCO PASSAIC (1LP) LIMITED 07121667 30/03/2015 08/04/2016 Silver
TESCO PASSAIC PL PROPCO LIMITED 07121506 30/03/2015 08/04/2016 Not Trading
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED 05721633 30/03/2015 08/04/2016 Not Trading
TESCO PROPERTY FINANCE 1 PLC 05888925 30/03/2015 08/04/2016 Bronze
TESCO PROPERTY NOMINEES (NO.5) LIMITED 05888952 30/03/2015 08/04/2016 Not Trading
TESCO PROPERTY NOMINEES (NO.6) LIMITED 05902418 30/03/2015 08/04/2016 Not Trading
TESCO TREASURY SERVICES LIMITED 07656305 30/03/2015 08/04/2016 Dissolved
WSC PROPERTIES LIMITED FC032225 25/11/2014 08/04/2016 Dissolved