MR SHASHI TANNA


16 SOUTHFIELD WAY ST ALBANS AL49JJ HERTFORDSHIRE

Overview

Key Data
Nationality
UK
Date of Birth
Feb 1950
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
C I B C Securities Europe Ltd 01960494 10/08/1990 Dissolved
Cibc Leasing Uk (NO11) Limited 02190861 24/08/1990 Dissolved
Cibc Leasing Uk (No 8) Limited 02005756 28/11/1991 Dissolved
Stanlow Property Co (Chemicals) Ltd FC023066 15/03/2001 Dissolved
Stanlow Property Co (Oil Products) Ltd FC023065 15/03/2001 Dissolved
Tilehouse Associates Ltd 02386751 15/12/1993 Dissolved
Watford Developments Ltd 02438117 19/10/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
C I B C (U K) Holdings Ltd 01954399 16/11/1991 18/05/2004 Dissolved
C I B C Finance Plc 02188826 18/05/1992 18/05/2004 Dissolved
C I B C International Trust Ltd 01022123 17/08/1992 18/05/2004 Dissolved
CIBC WORLD MARKETS LIMITED 02733036 16/11/1995 06/03/1998 Insolvent
CIBC WORLD MARKETS LIMITED 02733036 07/10/1992 28/02/2013 Insolvent
Lovegrove & Associates Ltd 02664686 11/07/1996 18/05/2004 Dissolved
SNC ASSOCIATES LIMITED 09360629 18/12/2014 02/05/2018 Amber
Wood Gundy (London) Ltd 00620859 20/09/1994 23/08/2004 Dissolved