MR PANKAJ NATHALAL SHAH


3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M8AB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1953
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Monclare Property Estates Ltd 02179188 15/03/1994 Dissolved
Russell Registrars Limited 00516297 31/12/1990 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1031 Properties Online Ltd 03930243 16/02/2000 06/04/2001 Dissolved
BALLORA LIMITED 00817962 27/11/2003 30/11/2020 Not Trading
BARLEIGH WELLS LIMITED 01363335 05/07/1995 30/11/2020 Not Trading
BERBERA FINANCE LIMITED 01390824 27/11/2003 30/11/2020 Not Trading
DELTAMAX INVESTMENTS LIMITED 05137394 01/02/2018 30/11/2020 Not Trading
GUARDHEATH SECURITIES LIMITED 01191856 06/12/2000 30/11/2020 Not Trading
LORDHALL SECURITIES LIMITED 01191664 27/11/2003 30/11/2020 Not Trading
LUBBOCK FINE (UK) LIMITED 02530813 27/11/2003 30/11/2020 Silver
LUBBOCK FINE WEALTH MANAGEMENT LLP OC310826 30/12/2004 02/06/2020 One Red Flag
MORGRACE LIMITED 02636599 05/09/1991 30/11/2020 Not Trading
RUSSELL-BEDFORD LIMITED 01476781 17/06/2002 30/11/2020 Not Trading
SENSE INTERNATIONAL 03742986 06/10/2008 04/09/2019 Amber
SOLEGUARD LIMITED 01381020 27/11/2003 30/11/2020 Dissolved
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED 02454552 04/08/2022 31/08/2023 One Red Flag
STAR INTERNATIONAL SERVICES LIMITED 00627877 27/11/2003 30/11/2020 Dissolved
STEVENAGE INVESTMENTS LIMITED 03924923 30/11/2009 30/11/2020 Strike Off
THE LUDGATE BOND COMPANY LIMITED 03539421 02/05/2018 30/11/2020 Not Trading