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Shah, Hemen Shashikant
Shah, Hemen Shashikant
American executive born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesShah, Hemen Shashikant
American fund manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
81, Gracechurch Street, London, EC3V 0AU, England
IIF 8 C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 9 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 10 Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
Shah, Hemen Shashikant
born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13th Floor, C/o Tmf Group, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1 13th Floor C/o Tmf Group, One Angel Court, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer
2011-09-15 ~ nowIIF 4 - director → ME - 2 13th Floor C/o Tmf Group, One Angel Court, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-09-15 ~ nowIIF 3 - director → ME
- 3 13th Floor C/o Tmf Group, One Angel Court, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-09-15 ~ nowIIF 1 - director → ME
- 4AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27LATIN SERVICES LIMITED - 2009-04-278 MILES LIMITED - 2009-04-21 13th Floor C/o Tmf Group, One Angel Court, London, EnglandCorporate (2 parents, 1 offspring)Officer 2011-09-15 ~ nowIIF 5 - director → ME
- 5
8 MILES LLP
- nowACP CAPITAL MANAGEMENT LLP - 2009-04-21 13th Floor C/o Tmf Group, One Angel Court, London, United KingdomCorporate (12 parents, 8 offsprings)Officer 2011-03-15 ~ nowIIF 11 - llp-designated-member → ME - 6 8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-09-15 ~ dissolvedIIF 6 - director → ME
- 7 13th Floor C/o Tmf Group, One Angel Court, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-09-15 ~ nowIIF 2 - director → ME
- 8THESEUS HOLDINGS LIMITED - 2022-03-01 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)Equity (Company account)10,000 USD2022-12-31Officer 2019-07-18 ~ nowIIF 8 - director → ME
- 9
KOBE M8 LIMITED
- nowWHITE SANDS M8 LIMITED - 2015-11-12 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2013-08-29 ~ dissolvedIIF 9 - director → ME
- 1
BACCHUS M8 LIMITED
- nowSEALFIELD LIMITED - 2013-04-04 Berkeley Suite, 35 Berkeley Square, Mayfair, London, United KingdomCorporate (3 parents)Officer 2013-04-03 ~ 2024-07-27IIF 10 - director → ME - 2
FCMB BANK (UK) LIMITED
- nowFCMB (UK) LIMITED - 2015-07-02 81 Gracechurch Street, LondonCorporate (10 parents)Officer 2013-07-01 ~ 2021-06-30IIF 7 - director → ME
