MR HEMEN SHASHIKANT SHAH


C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A4AB

Overview

Key Data
Nationality
AMERICAN
Date of Birth
May 1962
Occupation
FUND MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED 06665181 15/09/2011 Not Trading
8 MILES CAPITAL LIMITED 06665204 15/09/2011 Not Trading
8 MILES CAPITAL MANAGEMENT LIMITED 06665217 15/09/2011 Not Trading
8 MILES CAPITAL PARTNERS LTD 06665131 15/09/2011 One Red Flag
8 MILES LLP OC342536 15/03/2011 One Red Flag
8 MILES MANAGEMENT LIMITED 06665225 15/09/2011 Dissolved
8 MILES PARTNERS LIMITED 06665148 15/09/2011 Not Trading
EAST AFRICA BEVERAGES LIMITED 12111282 18/07/2019 Not Trading
KOBE M8 LIMITED 08667348 29/08/2013 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BACCHUS M8 LIMITED 08462164 03/04/2013 27/07/2024 Amber
FCMB BANK (UK) LIMITED 06621225 01/07/2013 30/06/2021 Silver