Cross Check

Nilesh SHAH

Born

Natural Officer
AppointmentsRelated
Experimental

NILOUMNA LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

YORK PARTNERS LLP

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
No 9 Hockley Court Hockley Heath Solihull B94 6NW United Kingdom
Country of Residence
United Kingdom

AZETS BR BIDCO LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London England WC2B 5AH United Kingdom
Country of Residence
United Kingdom

AZETS GROUP LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London England WC2B 5AH United Kingdom
Country of Residence
United Kingdom

BR VAT RECLAIM LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

KIRKMAN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

H.F. NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

FXBR LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

NBB ASSOCIATES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

H.F. SECRETARIAL SERVICES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

BLICK ROTHENBERG LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

BRINTK LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

TAXFAX LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

BRGBS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

BLICK ROTHENBERG AUDIT LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom