Cross Check

Pankaj Nathalal SHAH

Born

Natural Officer
AppointmentsRelated
Experimental

THE ADVOCACY PROJECT

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Seeds Hub, Empire Way Wembley London HA9 0RJ England
Country of Residence
England

ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Kenton Grange Kenton Road Harrow Middlesex HA3 0YG
Country of Residence
England

LUBBOCK FINE (UK) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
England

STEVENAGE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
England

RUSSELL BEDFORD LF LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
England

BALLORA LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB England
Country of Residence
England

SOLEGUARD LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
England

THE LUDGATE BOND COMPANY LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
England

STAR INTERNATIONAL SERVICES LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
England

GUARDHEATH SECURITIES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB England
Country of Residence
England

BERBERA FINANCE LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB England
Country of Residence
England

ISTECH UK LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
England

AMARFORD FINANCE LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England
Country of Residence
England

LORDHALL SECURITIES LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB England
Country of Residence
England

BARLEIGH WELLS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB England
Country of Residence
England

DELTAMAX INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
England

MORGRACE LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
England

LUBBOCK FINE WEALTH MANAGEMENT LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB England
Country of Residence
England

SENSE INTERNATIONAL

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
101 Pentonville Road London N1 9LG
Country of Residence
England