Cross Check

Hemen Shashikant SHAH

Born

Natural Officer
AppointmentsRelated
Experimental

EAST AFRICA BEVERAGES LIMITED

Role
Active
Director
Occupation
Fund Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

KOBE M8 LIMITED

Role
Active
Director
Occupation
Fund Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED

Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
13th Floor C/O Tmf Group One Angel Court London EC2R 7HJ England
Country of Residence
United Kingdom

8 MILES CAPITAL PARTNERS LTD

Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
13th Floor C/O Tmf Group One Angel Court London EC2R 7HJ England
Country of Residence
United Kingdom

8 MILES CAPITAL LIMITED

Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
13th Floor C/O Tmf Group One Angel Court London EC2R 7HJ England
Country of Residence
United Kingdom

8 MILES MANAGEMENT LIMITED

Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

8 MILES CAPITAL MANAGEMENT LIMITED

Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
13th Floor C/O Tmf Group One Angel Court London EC2R 7HJ England
Country of Residence
United Kingdom

8 MILES PARTNERS LIMITED

Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
13th Floor C/O Tmf Group One Angel Court London EC2R 7HJ England
Country of Residence
United Kingdom

8 MILES LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
13th Floor C/O Tmf Group One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

BACCHUS M8 LIMITED

Role
Resigned
Director
Occupation
Fund Manager
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF United Kingdom
Country of Residence
United Kingdom

FCMB BANK (UK) LIMITED

Role
Resigned
Director
Occupation
Fund Manager
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
81 Gracechurch Street London EC3V 0AU England
Country of Residence
United Kingdom