NIPUN ABHAT


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1975
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ARCALIS INVESTMENTS LIMITED FC029385 29/06/2010 Dissolved
ASPET INVESTMENTS LIMITED FC028038 22/09/2010 Dissolved
BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED FC028040 22/09/2010 Dissolved
BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED FC028041 22/09/2010 Dissolved
COLOMBIERE INVESTMENTS LIMITED FC028037 22/09/2010 Dissolved
FORSETI INVESTMENTS LIMITED FC028157 10/05/2010 Dissolved
HAUTEVILLE INVESTMENTS LIMITED FC028036 22/09/2010 Dissolved
LARRAU INVESTMENTS LIMITED FC028039 22/09/2010 Dissolved
SERRA-SECA INVESTMENTS LIMITED FC029387 29/06/2010 Dissolved
SOLSONA INVESTMENTS LIMITED FC029386 29/06/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASPIN INVESTMENTS LIMITED FC027171 30/06/2010 25/05/2012 Dissolved
AUBISQUE INVESTMENTS LIMITED FC026885 30/06/2010 25/05/2012 Dissolved
BALLON INVESTMENTS LIMITED FC027172 30/06/2010 25/05/2012 Dissolved
BARCLAYS DARNAY EURO INVESTMENTS LIMITED 04001456 10/05/2010 25/05/2012 Dissolved
BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED FC027932 30/06/2010 25/05/2012 Dissolved
BEILLE INVESTMENTS LIMITED FC029866 22/10/2010 25/05/2012 Dissolved
CAMPOBASSO INVESTMENTS LIMITED FC027933 30/06/2010 25/05/2012 Dissolved
GALIBIER INVESTMENTS LIMITED FC027216 23/06/2010 25/05/2012 Dissolved
GIRONDE INVESTMENTS LIMITED FC029280 12/10/2011 25/05/2012 Dissolved
ISERAN INVESTMENTS LIMITED FC027246 30/06/2010 25/05/2012 Dissolved
IZOARD INVESTMENTS LIMITED FC026421 29/06/2010 25/05/2012 Dissolved
MALONEY INVESTMENTS LIMITED 05372463 19/08/2011 25/05/2012 Gold
PEYRESOURDE INVESTMENTS LIMITED FC027217 23/06/2010 25/05/2012 Dissolved
PRALOUP INVESTMENTS LIMITED FC027646 30/06/2010 25/05/2012 Dissolved
PUYDEDOME INVESTMENTS LIMITED FC027247 30/06/2010 25/05/2012 Dissolved
RELATIVE VALUE TRADING LIMITED 06817403 25/08/2011 25/05/2012 Silver
RVH LIMITED FC028903 01/08/2011 25/05/2012 Silver
SAN LUCA INVESTMENTS LIMITED FC027931 30/06/2010 25/05/2012 Dissolved
TOURMALET INVESTMENTS LIMITED FC026886 30/06/2010 25/05/2012 Dissolved
VENTOUX INVESTMENTS LIMITED FC026422 29/06/2010 25/05/2012 Dissolved