Sonal SHAH

Total number of appointments 15

• Date of birth: June 1975

RIVIERA GROUP HOLDCO LIMITED (FC040000)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVIERA GROUP BIDCO LIMITED (FC039991)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVIERA GROUP FINANCE LIMITED (FC039987)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MKC WEALTH HOLDINGS (2) LTD (14187915)

• Company status: Dissolved
• Correspondence address: C/O Cabot Square Capital, One Connaught Place, London, United Kingdom, W2 2ET
• Role: Director
• Appointed on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MKC WEALTH EBT LIMITED (13884675)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MKC (CARRWOOD) LIMITED (05626656)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MKC WEALTH HOLDINGS LTD (12743231)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MKC WEALTH LTD (05016078)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SONAL SHAH LIMITED (09128893)

• Company status: Dissolved
• Correspondence address: 153 Burlington Road, New Malden, Surrey, United Kingdom, KT3 4LU
• Role: Director
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SONALITAS LTD (08659201)

• Company status: Dissolved
• Correspondence address: 153 Burlington Road, New Malden, Surrey, United Kingdom, KT3 4LU
• Role: Director
• Appointed on: 21 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARAN LIMITED (03887489)

• Company status: Dissolved
• Correspondence address: 153 Burlington Road, New Malden, Surrey, KT3 4LU
• Role: Director
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Keeper

MKC INVESTMENT MANAGEMENT LIMITED (13475203)

• Company status: Active
• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Resigned): Director
• Appointed on: 14 December 2021
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008)

• Company status: Active
• Correspondence address: Ms Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Appointed on: 23 August 2011
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KARAN LIMITED (03887489)

• Company status: Dissolved
• Correspondence address: 153 Burlington Road, New Malden, Surrey, KT3 4LU
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 1 February 2006
• Nationality: British