Cross Check

Bineet SHAH

Born

Natural Officer
AppointmentsRelated
Experimental

BLUEROSE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
1 Churchill Place London E14 5AB
Country of Residence
United Kingdom

HUPA INVESTMENTS LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

WENLOCK CAPITAL 1 LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

BRAVEN INVESTMENTS NO.1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

ISERAN INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

FOLTUS INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

ELDFELL INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

GRUS INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

DRACO INVESTMENTS (LONDON) LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

PISCES NOMINEES LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

CURETON INVESTMENTS NO. 1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

SPEDRON INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

D C & O INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

IRIS INVESTMENTS 4 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

B D & B INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

OTAGO INVESTMENTS NO.1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

FITZROY FINANCE LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

PARNELL INVESTMENT HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

BARCLAYS AMARILLO INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

MARTINS INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

DEMETER (CAYMAN) LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

APOLLONIAN INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

IRIS INVESTMENTS 2 LLC

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

GREY LYNN INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

MEADOWBANK INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

LOXLEY INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

SOV CHARTER LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

SOV CHARTER LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom