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SummaryRoles & PositionsCronologiaReteRelated Profiles

Amit Shah

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1977
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHIGHRIDGE CONSULTANTS LIMITED—Active18/06/2024 – present
Person with significant controlGRUMPYSHAH PROPERTY FOUR LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGRUMPYSHAH PROPERTY THREE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGRUMPYSHAH PROPERTY TWO LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDRAFTING STUDIO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSILVER ORION LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLIVING ART WALL LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlM&A FOREST LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active18/06/2024 – 29/05/2020
Person with significant controlACS UK PROPERTIES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDOLLA RECORDS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAMIT SHAH CONSULTING SERVICES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSKINOX AESTHETICS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLEDGER RESEARCH LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCREATE YOUR DIGITAL FREEDOM LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJAS BROS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGRUMPYSHAH PROPERTY LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlTHREE AVENUE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSECURUS SECURITIES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAS ALPHA HOLDINGS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLIPSTEA LIMITED—Dissolved18/06/2024 – 14/11/2016
Person with significant controlMAHARAJ FOODS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHAPAX LIMITED—Active18/06/2024 – present
Person with significant controlHARPER CLOSE BLOCKS A AND B LIMITED🇬🇧Regno UnitoActive18/06/2024 – 07/07/2016
Person with significant controlTASK ZEBRA LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCELL INTL LTD—Dissolved19/06/2024 – present
Person with significant controlAMIT SHAH PROPERTY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlFINANCIAL MARKET TECHNOLOGIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlVP BUSINESS SERVICES LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlJUST ESSENTIALS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMY CONSULTING LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAJ LORD CONSULTING LIMITED—Dissolved18/06/2024 – present
Person with significant controlSECURUS SAFE DEPOSIT CENTRES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlWHITE STAR HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (33 events)

19/06/2024

Country of residence updated

England → United Kingdom

25/08/2022

Role update

appointed

06/04/2016

Role update

appointed

Network

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Altre aziende e persone

ERIC JOEL JOSEPH MICHEL TRIBAUDINIJACQUELINE CHARLETELISE MARIE NICOLE GARNIER