MR HEMAL SHAH


ARGYLE COURT 105 SEVEN SISTERS ROAD LONDON N77QR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1986
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
MOCONA A&L LIMITED 15091475 23/08/2023 Bronze
MOCONA ABS LIMITED 15127789 10/09/2023 Bronze
MOCONA FX LIMITED 15127932 10/09/2023 Bronze
MOCONA GROUP LIMITED 15143356 18/09/2023 Bronze
MOCONA INSIGHTS LIMITED 15265056 07/11/2023 Amber
MOCONA OPRES LIMITED 15334385 07/12/2023 Amber
MOCONA REGTECH LIMITED 15086119 21/08/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating