BINEET SHAH


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1976
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
BLUEROSE LLP OC342602 14/01/2009 Dissolved
Belgravia Securities Investments Ltd FC023965 12/08/2008 Dissolved
HUPA INVESTMENTS LIMITED FC027258 31/03/2008 Dissolved
Wenlock Capital 2 Ltd 05020702 11/06/2007 Dissolved
Wenlock Capital 3 Ltd 05020703 11/06/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALYMERE INVESTMENTS LIMITED FC027393 31/08/2007 03/07/2009 Silver
ANTLIA INVESTMENTS LIMITED FC024589 16/05/2007 06/08/2010 Dissolved
APOLLONIAN INVESTMENTS LIMITED FC028607 13/10/2008 06/08/2010 Dissolved
B D & B INVESTMENTS LIMITED 02955740 08/06/2007 06/08/2010 Gold
BARCLAYS AMARILLO INVESTMENTS LIMITED 04317223 07/06/2007 06/08/2010 Dissolved
BARCLAYS INTERNATIONAL HOLDINGS LIMITED 03545869 14/08/2009 25/06/2010 Gold
BARCLAYS SECURITIES FINANCING LIMITED FC028745 28/10/2009 25/06/2010 Silver
BRAVEN INVESTMENTS NO.1 LIMITED FC026612 25/05/2010 11/10/2010 Gold
BRULE 1 INVESTMENTS LIMITED FC027256 21/12/2007 22/09/2008 Dissolved
CURETON INVESTMENTS NO. 1 LIMITED FC025692 23/03/2007 06/08/2010 Amber
CURETON INVESTMENTS NO. 2 LIMITED FC025691 14/06/2007 03/06/2010 Dissolved
D C & O INVESTMENTS LIMITED 02955733 16/05/2007 06/08/2010 Dissolved
DEMETER (CAYMAN) LIMITED FC024880 24/09/2007 06/08/2010 Dissolved
DRACO INVESTMENTS LIMITED FC024591 16/05/2007 06/08/2010 Dissolved
ELDFELL INVESTMENTS LIMITED 06515730 27/02/2008 06/08/2010 Dissolved
FITZROY FINANCE LIMITED 00639462 25/09/2007 06/08/2010 Dissolved
FOLTUS INVESTMENTS LIMITED 03859383 20/02/2008 06/08/2010 Gold
FOREST ROAD INVESTMENTS LIMITED 03019708 11/06/2007 06/08/2010 Dissolved
GREY LYNN INVESTMENTS LIMITED FC024954 17/05/2007 06/08/2010 Dissolved
Grus Investments Ltd FC024590 16/05/2007 06/08/2010 Dissolved
HAMAR INVESTMENTS LIMITED FC028218 06/03/2008 06/08/2010 Dissolved
IRIS INVESTMENTS 1 LIMITED FC025358 05/06/2007 06/08/2010 Dissolved
IRIS INVESTMENTS 2 LLC FC025434 11/06/2007 06/08/2010 Dissolved
IRIS INVESTMENTS 3 LIMITED FC025359 05/06/2007 06/08/2010 Dissolved
IRIS INVESTMENTS 4 LIMITED FC025360 05/06/2007 06/08/2010 Dissolved
ISERAN INVESTMENTS LIMITED FC027246 11/06/2007 21/09/2010 Dissolved
LOXLEY INVESTMENTS LIMITED FC024755 12/10/2009 06/08/2010 Dissolved
MARTINS INVESTMENTS LIMITED 02955742 19/08/2009 06/08/2010 Dissolved
MEADOWBANK INVESTMENTS LIMITED FC024955 23/04/2007 06/08/2010 Dissolved
MINTAKA INVESTMENTS NO. 4 LIMITED FC024633 02/03/2007 19/06/2008 Gold
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED 02569007 17/05/2007 06/08/2010 Dissolved
NAXOS INVESTMENTS LIMITED 05403971 13/08/2009 04/08/2010 Not Trading
NELA INVESTMENTS LIMITED FC027340 21/12/2007 19/06/2008 Dissolved
OBOE INVESTMENTS LIMITED 05814088 12/06/2007 07/11/2009 Insolvent
ODYSSEUS (MARTINS) INVESTMENTS LIMITED 03019710 12/09/2008 06/08/2010 Dissolved
OTAGO INVESTMENTS NO.1 LIMITED FC026462 22/02/2008 06/08/2010 Dissolved
PARNELL INVESTMENT HOLDINGS LIMITED FC024953 02/11/2007 06/08/2010 Dissolved
PELLEAS INVESTMENTS LIMITED FC027452 29/04/2009 25/06/2010 Gold
PISCES NOMINEES LIMITED 02223203 30/07/2008 06/08/2010 Dissolved
PUYDEDOME INVESTMENTS LIMITED FC027247 11/06/2007 04/08/2010 Dissolved
SHOOTERS GROVE HOLDINGS LIMITED 04848288 30/07/2007 06/08/2010 Dissolved
SOV CHARTER LIMITED 04956767 19/02/2008 06/08/2010 Dissolved
SPEDRON INVESTMENTS LIMITED FC025732 22/03/2007 06/08/2010 Dissolved
ST.JAMES FLEET INVESTMENTS TWO LIMITED FC022079 17/03/2009 17/03/2009 Bronze
WESSEX INVESTMENTS LIMITED FC025431 30/03/2007 14/08/2007 Dissolved
WYSTERIA EURO INVESTMENTS LIMITED 04000456 12/08/2009 25/08/2009 Dissolved