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Shah, Shanil Sanjay
Shah, Shanil Sanjay
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesShah, Shanil Sanjay
British investment manager born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesShah, Shanil Sanjay
born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
86, Duke Of York Square, 3rd Floor, London, SW3 4LY
Shah, Shanil Sanjay
British director born in May 1985Resident in England
Registered addresses and corresponding companiesShah, Shanil Sanjay
British investment manager born in May 1985Resident in England
Registered addresses and corresponding companies
- 1AVIATION MANCO LIMITED - 2021-08-10MACSCO 20.9 LIMITED - 2020-12-24 86 Duke Of York Square, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)150,884 GBP2022-12-31Officer
2021-01-04 ~ dissolvedIIF 11 - Director → ME - 2 86 Duke Of York Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-10-21 ~ nowIIF 1 - Director → ME
- 3 C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United KingdomActive Corporate (6 parents)Officer 2021-10-29 ~ nowIIF 2 - Director → ME
- 4AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15MANDACO 308 LIMITED - 2002-10-09AURELIAN PROPERTIES LIMITED - 2003-06-10 First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (4 parents, 8 offsprings)Officer 2023-09-27 ~ nowIIF 12 - Director → ME
- 5 86 Duke Of York Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-12-06 ~ dissolvedIIF 13 - Director → ME
- 6 86 Duke Of York Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2022-12-19 ~ dissolvedIIF 14 - Director → ME
- 7 86 Duke Of York Square, 3rd Floor, LondonActive Corporate (10 parents, 5 offsprings)Officer 2017-04-01 ~ nowIIF 8 - LLP Member → ME
- 8 86 Duke Of York Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-02-13 ~ nowIIF 9 - Director → ME
- 9 86 Duke Of York Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-03-16 ~ nowIIF 10 - Director → ME
- 1
ENQUEST PROGRESS LIMITED
- nowXCITE ENERGY RESOURCES PLC - 2017-06-13WHALSAY ENERGY PLC - 2017-06-13XCITE ENERGY RESOURCES LIMITED - 2014-07-30WHALSAY ENERGY LIMITED - 2021-07-20 Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (4 parents)Officer 2017-06-30 ~ 2021-07-05IIF 6 - Director → ME - 2 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2019-03-26 ~ 2023-10-12IIF 3 - Director → ME
- 3 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-03-23 ~ 2023-10-12IIF 4 - Director → ME
- 4 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-03-25 ~ 2023-10-12IIF 5 - Director → ME
- 5 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-03-22 ~ 2023-10-12IIF 7 - Director → ME
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