MR SHAMI THAPAR


SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE N146HF

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1977
Occupation
MANAGING DIRECOR
Is involved with the current companies
Name Company Number Date Appointed Rating
3N MANAGEMENT LTD 08813034 12/12/2013 Bronze
ELLEM ASSET MANAGEMENT LLP OC438623 05/08/2021 Dissolved
GEMS MUSIC SCHOOLS CIC 14821404 14/06/2023 Dissolved
ICARS LIMITED 06671646 13/08/2008 Dissolved
ICON COMMERCIAL LIMITED 04790452 06/06/2003 Dissolved
INFINITI TRADING & CONSULTING LIMITED 07220094 12/04/2010 Dissolved
SEEFO CAP (I) LTD 15273399 09/11/2023 Bronze
SEEFO CAPITAL MANAGEMENT LTD 13416920 24/05/2021 One Red Flag
TRADELINE (LONDON) LTD 07866223 30/11/2011 Dissolved
VIRTUE TRADING LIMITED 07866144 30/11/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
HAMILTON INVESTMENT PARTNERS LIMITED 09451859 21/02/2015 03/07/2015 Dissolved
PEGASUS CORPORATE LIMITED 07275208 07/06/2010 28/05/2012 Dissolved
THIRTEEN G (GWH) LTD 15279642 13/11/2023 15/02/2024 Bronze