VISHAL SHAH


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1984
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
AEQUOR INVESTMENTS LIMITED 07662889 26/09/2016 One Red Flag
ALYMERE INVESTMENTS LIMITED FC027393 12/01/2016 Bronze
ANALYTICAL TRADE UK LTD FC029568 26/09/2016 Silver
B D & B INVESTMENTS LIMITED 02955740 18/03/2016 Silver
BARCLAY LEASING LIMITED 02332254 13/10/2017 Silver
BARCLAYS LEASING (NO.9) LIMITED 02057205 13/10/2017 Not Trading
BMI (NO.9) LIMITED 01354011 13/10/2017 Silver
CLAUDAS INVESTMENTS LIMITED FC027781 07/07/2021 Silver
FOLTUS INVESTMENTS LIMITED 03859383 01/05/2015 Silver
HERALDGLEN LIMITED 03261374 28/05/2015 Silver
J.V. ESTATES LIMITED 02285515 13/10/2017 Gold
KIRSCHE INVESTMENTS LIMITED 02223006 01/04/2016 Not Trading
MALONEY INVESTMENTS LIMITED 05372463 18/01/2016 Silver
MENLO INVESTMENTS LIMITED 03479178 26/01/2024 Bronze
PIPPIN ISLAND INVESTMENTS LIMITED FC025268 27/07/2015 Silver
PROCELLA INVESTMENTS NO.2 LLC FC030527 26/09/2016 Bronze
RVH LIMITED FC028903 06/03/2017 Bronze
SWAN LANE INVESTMENTS LIMITED 02793078 18/03/2016 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating