ABHINAV KUMAR SHAH


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1974
Occupation
INVESTMENT BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
AQUITAINE INVESTMENTS LIMITED FC027277 23/08/2011 Dissolved
BARCLAYS SLCSM (NO.1) LIMITED SC173685 17/08/2016 Dissolved
BROOME INVESTMENTS LIMITED FC029364 18/08/2011 Dissolved
HOARDBURST LIMITED 04001661 15/09/2011 Dissolved
LUSSAC INVESTMENTS LIMITED 07885212 16/12/2011 Dissolved
MARTINS INVESTMENTS LIMITED 02955742 01/12/2011 Dissolved
PYRUS INVESTMENTS LIMITED FC024184 18/08/2011 Dissolved
WILMINGTON RIVERFRONT RECEIVABLES LLC FC029285 23/08/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
350 GOSWELL ROAD LIMITED 05287771 22/07/2005 09/02/2007 Not Trading
AEQUOR INVESTMENTS LIMITED 07662889 08/06/2011 25/01/2017 Amber
ALYMERE INVESTMENTS TWO LIMITED FC028746 24/12/2008 21/01/2009 Dissolved
ANALYTICAL TRADE UK LTD FC029568 31/08/2011 31/01/2017 Gold
ARDENCROFT INVESTMENTS LIMITED 07026585 16/08/2011 15/11/2016 Gold
ASPET NOUVEAU INVESTMENTS LIMITED FC028606 13/10/2008 27/02/2009 Dissolved
ASPIN INVESTMENTS LIMITED FC027171 04/12/2006 27/02/2009 Dissolved
AUBISQUE INVESTMENTS LIMITED FC026885 06/07/2006 27/02/2009 Dissolved
Arcturus Trustee Ltd 04600967 31/03/2006 20/11/2007 Dissolved
B D & B INVESTMENTS LIMITED 02955740 19/12/2011 09/04/2014 Gold
BALLON INVESTMENTS LIMITED FC027172 04/12/2006 27/02/2009 Dissolved
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 02223073 10/01/2006 27/02/2009 Gold
BARCLAYS AMARILLO INVESTMENTS LIMITED 04317223 02/08/2004 27/02/2009 Dissolved
BARCLAYS DARNAY EURO INVESTMENTS LIMITED 04001456 14/06/2006 22/06/2006 Dissolved
BARCLAYS DIRECTORS LIMITED 01728893 13/08/2004 03/05/2007 Not Trading
BARCLAYS LONG ISLAND LIMITED 06714962 22/12/2015 25/01/2017 Bronze
BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED FC027932 09/11/2007 27/02/2009 Dissolved
BARCLAYS SECURITIES FINANCING LIMITED FC028745 24/12/2008 27/02/2009 Silver
BRULE 1 INVESTMENTS LIMITED FC027256 21/12/2007 04/06/2008 Dissolved
CAMPOBASSO INVESTMENTS LIMITED FC027933 09/11/2007 27/02/2009 Dissolved
CAPTON INVESTMENTS LIMITED FC025794 28/03/2011 31/01/2017 Bronze
CHAPELCREST INVESTMENTS LIMITED 07026575 16/08/2011 05/12/2016 Bronze
CLAUDAS INVESTMENTS TWO LIMITED FC028744 24/12/2008 27/02/2009 Amber
COBALT INVESTMENTS LIMITED 05609251 01/11/2005 27/02/2009 Dissolved
COHORT INVESTMENTS LIMITED FC025433 09/09/2004 27/02/2009 Dissolved
COLLO INVESTMENTS LIMITED FC027341 22/02/2007 27/02/2009 Dissolved
DENHAM INVESTMENTS LIMITED 05318635 08/01/2016 25/01/2017 Dissolved
Dashi Investments Ltd FC028035 28/12/2007 27/02/2009 Dissolved
GALIBIER INVESTMENTS LIMITED FC027216 28/12/2006 27/02/2009 Dissolved
GALLEN INVESTMENTS LIMITED. FC025024 24/08/2011 25/01/2017 Silver
HAWKINS FUNDING LIMITED 04559179 14/09/2011 25/01/2017 Silver
HOARDBURST LIMITED 04001661 19/12/2007 27/02/2009 Dissolved
HURLEY INVESTMENTS NO.1 LIMITED FC026880 08/01/2016 31/01/2017 Dissolved
ISERAN INVESTMENTS LIMITED FC027246 10/01/2007 27/02/2009 Dissolved
IZOARD INVESTMENTS LIMITED FC026421 21/12/2005 27/02/2009 Dissolved
JV ASSETS LIMITED FC026387 02/12/2005 27/02/2009 Dissolved
KIRSCHE INVESTMENTS LIMITED 02223006 20/12/2004 27/02/2009 Not Trading
LARRAU NOUVEAU INVESTMENTS LIMITED FC028604 13/10/2008 27/02/2009 Dissolved
LEGATUS INVESTMENTS LIMITED 05219031 01/09/2004 27/02/2009 Dissolved
LONG ISLAND ASSETS LIMITED 07450219 22/12/2015 25/01/2017 Silver
MINTAKA INVESTMENTS NO. 4 LIMITED FC024633 12/09/2011 31/01/2017 Gold
MOSELLE NOUVEAU INVESTMENTS LIMITED FC028605 13/10/2008 27/02/2009 Dissolved
NELA INVESTMENTS LIMITED FC027340 21/12/2007 14/02/2008 Dissolved
NORTHWHARF INVESTMENTS (CHERRY) LIMITED FC025597 19/11/2004 30/12/2005 Dissolved
NORTHWHARF INVESTMENTS LIMITED 05230120 15/10/2004 01/05/2007 Silver
NORTHWHARF PROPERTIES (CHERRY) LIMITED FC025598 19/11/2004 30/12/2005 Dissolved
OBERON INVESTMENTS LIMITED FC027185 25/01/2007 27/02/2009 Dissolved
OGP LEASING LIMITED FC028759 31/08/2016 31/01/2017 Dissolved
PELLEAS INVESTMENTS LIMITED FC027452 21/12/2007 11/03/2009 Gold
PEYRESOURDE INVESTMENTS LIMITED FC027217 29/12/2006 27/02/2009 Dissolved
PRALOUP INVESTMENTS LIMITED FC027646 06/07/2007 27/02/2009 Dissolved
PROCELLA INVESTMENTS LLC FC030525 29/11/2011 25/01/2017 Dissolved
PROCELLA INVESTMENTS NO.1 LLC FC030526 29/11/2011 25/01/2017 Dissolved
PROCELLA INVESTMENTS NO.2 LLC FC030527 29/11/2011 25/01/2017 Silver
PROCELLA SWAPS LLC FC030830 08/06/2012 25/01/2017 Dissolved
PUYDEDOME INVESTMENTS LIMITED FC027247 10/01/2007 27/02/2009 Dissolved
PYRUS INVESTMENTS LIMITED FC024184 20/12/2007 27/02/2009 Dissolved
QUINTUS FUNDING, LLC FC025357 05/08/2004 27/02/2009 Dissolved
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED 08116580 19/01/2016 25/01/2017 Gold
REAL ESTATE PARTICIPATION SERVICES LIMITED 08116589 08/01/2016 25/01/2017 Bronze
RELATIVE VALUE TRADING LIMITED 06817403 28/11/2011 25/01/2017 Silver
RODER INVESTMENTS NO. 1 LIMITED 08331391 14/12/2012 08/01/2016 Amber
RODER INVESTMENTS NO. 2 LIMITED 08331423 14/12/2012 08/01/2016 Amber
RUTHENIUM INVESTMENTS LIMITED 05609264 01/11/2005 27/02/2009 Dissolved
RVH LIMITED FC028903 28/11/2011 31/01/2017 Silver
SAN LUCA INVESTMENTS LIMITED FC027931 09/11/2007 27/02/2009 Dissolved
SWAN LANE INVESTMENTS LIMITED 02793078 22/11/2011 09/04/2014 Not Trading
TOURMALET INVESTMENTS LIMITED FC026886 06/07/2006 27/02/2009 Dissolved
Titus Investments Ltd 05163834 30/06/2004 27/02/2009 Dissolved
US REAL ESTATE HOLDINGS NO. 5 LIMITED 06959175 16/08/2011 25/01/2017 Silver
US REAL ESTATE HOLDINGS NO. 6 LIMITED 06961824 18/08/2011 25/01/2017 Not Trading
VENTOUX INVESTMENTS LIMITED FC026422 21/12/2005 27/02/2009 Dissolved
ZEPHERINE INVESTMENTS LIMITED FC027184 23/01/2007 27/02/2009 Dissolved