Nilesh Kumar Ramanlal SHAH

Total number of appointments 4

• Date of birth: September 1960

WARREN HOUSE ESTATE ASSOCIATION LIMITED (02587592)

• Company status: Active
• Correspondence address: 10 Reenglass Road, Stanmore, Middlesex, England, HA7 4NT
• Role (Active): Director
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

R. M. SHAH LIMITED (00686269)

• Company status: Active
• Correspondence address: 2nd Floor, 86 Hatton Garden, London, England, EC1N 8QQ
• Role (Active): Director
• Appointed on: 4 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Gemstone Broker

VERULAM COURT LIMITED (02636334)

• Company status: Active
• Correspondence address: 120 Verulam Court, Woolmead Avenue, London, NW9 7AW
• Role (Resigned): Director
• Appointed on: 19 June 1997
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Gemstone Broker

MINERVA FINANCIAL MANAGEMENT LIMITED (02911343)

• Company status: Active
• Correspondence address: 120 Verulam Court, Woolmead Avenue, London, NW9 7AW
• Role (Resigned): Director
• Appointed on: 22 March 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Manager