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Abhinav Kumar SHAH

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Total number of appointments 85

Date of birth
November 1974

BARCLAYS SLCSM (NO.1) LIMITED (SC173685)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
17 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LUSSAC INVESTMENTS LIMITED (07885212)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MARTINS INVESTMENTS LIMITED (02955742)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HOARDBURST LIMITED (04001661)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WILMINGTON RIVERFRONT RECEIVABLES LLC (FC029285)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

AQUITAINE INVESTMENTS LIMITED (FC027277)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PYRUS INVESTMENTS LIMITED (FC024184)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROOME INVESTMENTS LIMITED (FC029364)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

RVH LIMITED (FC028903)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
28 November 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
12 September 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HURLEY INVESTMENTS NO.1 LIMITED (FC026880)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
8 January 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CAPTON INVESTMENTS LIMITED (FC025794)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
28 March 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ANALYTICAL TRADE UK LTD (FC029568)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
31 August 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

OGP LEASING LIMITED (FC028759)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
31 August 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

RELATIVE VALUE TRADING LIMITED (06817403)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
28 November 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PROCELLA SWAPS LLC (FC030830)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
8 June 2012
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARCLAYS LONG ISLAND LIMITED (06714962)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
22 December 2015
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED (08116580)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
19 January 2016
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

JV ASSETS LIMITED (FC026387)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
19 August 2016
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PROCELLA INVESTMENTS NO.1 LLC (FC030526)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
29 November 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GALLEN INVESTMENTS LIMITED. (FC025024)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
24 August 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

US REAL ESTATE HOLDINGS NO. 6 LIMITED (06961824)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
18 August 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

US REAL ESTATE HOLDINGS NO. 5 LIMITED (06959175)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
16 August 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PROCELLA INVESTMENTS LLC (FC030525)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
29 November 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PROCELLA INVESTMENTS NO.2 LLC (FC030527)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
29 November 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DENHAM INVESTMENTS LIMITED (05318635)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
8 January 2016
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HAWKINS FUNDING LIMITED (04559179)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
14 September 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

REAL ESTATE PARTICIPATION SERVICES LIMITED (08116589)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
8 January 2016
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

AEQUOR INVESTMENTS LIMITED (07662889)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
8 June 2011
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LONG ISLAND ASSETS LIMITED (07450219)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
22 December 2015
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHAPELCREST INVESTMENTS LIMITED (07026575)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
16 August 2011
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ARDENCROFT INVESTMENTS LIMITED (07026585)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
16 August 2011
Resigned on
15 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

RODER INVESTMENTS NO. 2 LIMITED (08331423)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
14 December 2012
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

RODER INVESTMENTS NO. 1 LIMITED (08331391)

Company status
Active
Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Appointed on
14 December 2012
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

B D & B INVESTMENTS LIMITED (02955740)

Company status
Active
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Appointed on
19 December 2011
Resigned on
9 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker