Paresh Kumar Velji Lakhamshi SHAH

Total number of appointments 22

• Date of birth: December 1952

GAP GLOBAL TRADERS LIMITED (06768134)

• Company status: Dissolved
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role: Director
• Appointed on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TRAPEZIA CAPITAL LIMITED (06709050)

• Company status: Dissolved
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role: Director
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TRAPEZIA II FUND FOUNDER PARTNERSHIP GP LIMITED (SC336920)

• Company status: Dissolved
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role: Director
• Appointed on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AGRI AFRICA INVESTMENT LIMITED (06487028)

• Company status: Dissolved
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role: Secretary
• Appointed on: 29 January 2008
• Nationality: British

AGRI AFRICA INVESTMENT LIMITED (06487028)

• Company status: Dissolved
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role: Director
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CATALYST STARGATE INVESTMENTS LIMITED (05893773)

• Company status: Dissolved
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role: Director
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STARGATE CAPITAL MANAGEMENT LIMITED (03824592)

• Company status: Dissolved
• Correspondence address: 19 Hillersdon Avenue, Edgware, England, HA8 7SG
• Role: Director
• Appointed on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

STARGATE CORPORATE FINANCE LIMITED (05052688)

• Company status: Dissolved
• Correspondence address: 19 Hillersdon Avenue, Edgware, England, HA8 7SG
• Role: Director
• Appointed on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

STARGATE CAPITAL INVESTMENT GROUP LIMITED (04953657)

• Company status: Active
• Correspondence address: 19 Hillersdon Avenue, Edgware, England, HA8 7SG
• Role (Active): Director
• Appointed on: 5 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSWINDS TRADING LIMITED (04419045)

• Company status: Dissolved
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role: Director
• Appointed on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Developme

CROSSWINDS TRADING LIMITED (04419045)

• Company status: Dissolved
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role: Secretary
• Appointed on: 7 May 2002
• Nationality: British
• Occupation: Director Of Business Developme

SWEET FREEDOM LIMITED (04790924)

• Company status: Active
• Correspondence address: 29 Canons Drive, Edgware, Middlesex, United Kingdom, HA8 7RB
• Role (Resigned): Director
• Appointed on: 31 January 2007
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT DISCOUNTS LIMITED (03883145)

• Company status: Active
• Correspondence address: Woodend, Parsonage Lane, Farnham Common, Slough, England, SL2 3NZ
• Role (Resigned): Director
• Appointed on: 31 March 2012
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

INDO BRIT FOODS UK LIMITED (09023364)

• Company status: Active
• Correspondence address: 4th Floor, 3 Creed Court, 5 Ludgatehill, London, Uk, EC4M 7AA
• Role (Resigned): Director
• Appointed on: 8 October 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

VESTDECK LIMITED (09280050)

• Company status: Dissolved
• Correspondence address: Msp Secretaries, 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Appointed on: 3 November 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SARAH ARNETT LIMITED (04392904)

• Company status: Dissolved
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role (Resigned): Director
• Appointed on: 24 November 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STARGATE CAPITAL INVESTMENT GROUP LIMITED (04953657)

• Company status: Active
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 27 January 2005
• Nationality: British

STARGATE CORPORATE FINANCE LIMITED (05052688)

• Company status: Dissolved
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 27 January 2005
• Nationality: British

E M DIGITAL LIMITED (04709683)

• Company status: Active
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Accountant

FLAMBEAU EUROPLAST LTD (01216092)

• Company status: Active
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role (Resigned): Director
• Appointed before: 17 December 1992
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Business Development

FLAMBEAU EUROPLAST LTD (01216092)

• Company status: Active
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Director Of Business Developme

FLAMBEAU EUROPLAST LTD (01216092)

• Company status: Active
• Correspondence address: 75 Belmont Lane, Stanmore, Middlesex, HA7 2QA
• Role (Resigned): Secretary
• Appointed before: 17 December 1992
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Director Of Business