Nipun ABHAT - OFFICER REPORT



Age: 48 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Banker
12 Oct 2011 25 May 2012 GIRONDE INVESTMENTS LIMITED (FC029280) Converted / Closed
31 Jan 2017
0%
Resigned Director/
Banker
25 Aug 2011 25 May 2012 RELATIVE VALUE TRADING LIMITED (06817403) Active
Resigned Director/
Banker
19 Aug 2011 25 May 2012 MALONEY INVESTMENTS LIMITED (05372463) Active
Resigned Director/
Banker
01 Aug 2011 25 May 2012 RVH LIMITED (FC028903) Active
Resigned Director/
Banker
22 Oct 2010 25 May 2012 BEILLE INVESTMENTS LIMITED (FC029866) Converted / Closed
17 Mar 2016
0%
Resigned? Director/
Banker
22 Sep 2010 COLOMBIERE INVESTMENTS LIMITED (FC028037) Converted / Closed
10 May 2013
100%
Resigned? Director/
Banker
22 Sep 2010 HAUTEVILLE INVESTMENTS LIMITED (FC028036) Converted / Closed
10 May 2013
100%
Resigned? Director/
Banker
22 Sep 2010 LARRAU INVESTMENTS LIMITED (FC028039) Converted / Closed
10 May 2013
100%
Resigned? Director/
Banker
22 Sep 2010 BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED (FC028040) Converted / Closed
10 May 2013
100%
Resigned? Director/
Banker
22 Sep 2010 ASPET INVESTMENTS LIMITED (FC028038) Converted / Closed
10 May 2013
100%
Resigned? Director/
Banker
22 Sep 2010 BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED (FC028041) Converted / Closed
10 May 2013
100%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED (FC027932) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 SAN LUCA INVESTMENTS LIMITED (FC027931) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 AUBISQUE INVESTMENTS LIMITED (FC026885) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 CAMPOBASSO INVESTMENTS LIMITED (FC027933) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 PUYDEDOME INVESTMENTS LIMITED (FC027247) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 TOURMALET INVESTMENTS LIMITED (FC026886) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 ASPIN INVESTMENTS LIMITED (FC027171) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 BALLON INVESTMENTS LIMITED (FC027172) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 PRALOUP INVESTMENTS LIMITED (FC027646) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
30 Jun 2010 25 May 2012 ISERAN INVESTMENTS LIMITED (FC027246) Converted / Closed
10 May 2013
62%
Resigned? Director/
Banker
29 Jun 2010 SERRA-SECA INVESTMENTS LIMITED (FC029387) Converted / Closed
08 Mar 2012
68%
Resigned Director/
Banker
29 Jun 2010 25 May 2012 VENTOUX INVESTMENTS LIMITED (FC026422) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
29 Jun 2010 25 May 2012 IZOARD INVESTMENTS LIMITED (FC026421) Converted / Closed
10 May 2013
62%
Resigned? Director/
Banker
29 Jun 2010 ARCALIS INVESTMENTS LIMITED (FC029385) Converted / Closed
08 Mar 2012
68%
Resigned? Director/
Banker
29 Jun 2010 SOLSONA INVESTMENTS LIMITED (FC029386) Converted / Closed
08 Feb 2012
65%
Resigned Director/
Banker
23 Jun 2010 25 May 2012 PEYRESOURDE INVESTMENTS LIMITED (FC027217) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
23 Jun 2010 25 May 2012 GALIBIER INVESTMENTS LIMITED (FC027216) Converted / Closed
10 May 2013
62%
Resigned Director/
Banker
10 May 2010 25 May 2012 BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456) Dissolved
18 Feb 2016
0%
Resigned? Director/
Banker
10 May 2010 FORSETI INVESTMENTS LIMITED (FC028157) Converted / Closed
18 Jun 2012
84%
Number of active appointments: 0
Number resignations: 30
Average tenure of active positions: no data
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 90.0%
Average Dissolution Attribution: 58.2%



CO-DIRECTORS

Name
GIRONDE INVESTMENTS LIMITED -Converted / Closed
RVH LIMITED -Active
BEILLE INVESTMENTS LIMITED -Converted / Closed
COLOMBIERE INVESTMENTS LIMITED -Converted / Closed
HAUTEVILLE INVESTMENTS LIMITED -Converted / Closed
LARRAU INVESTMENTS LIMITED -Converted / Closed
ASPET INVESTMENTS LIMITED -Converted / Closed
SAN LUCA INVESTMENTS LIMITED -Converted / Closed
AUBISQUE INVESTMENTS LIMITED -Converted / Closed
CAMPOBASSO INVESTMENTS LIMITED -Converted / Closed
PUYDEDOME INVESTMENTS LIMITED -Converted / Closed
TOURMALET INVESTMENTS LIMITED -Converted / Closed
ASPIN INVESTMENTS LIMITED -Converted / Closed
BALLON INVESTMENTS LIMITED -Converted / Closed
PRALOUP INVESTMENTS LIMITED -Converted / Closed
ISERAN INVESTMENTS LIMITED -Converted / Closed
SERRA-SECA INVESTMENTS LIMITED -Converted / Closed
VENTOUX INVESTMENTS LIMITED -Converted / Closed
IZOARD INVESTMENTS LIMITED -Converted / Closed
ARCALIS INVESTMENTS LIMITED -Converted / Closed
SOLSONA INVESTMENTS LIMITED -Converted / Closed
GALIBIER INVESTMENTS LIMITED -Converted / Closed
FORSETI INVESTMENTS LIMITED -Converted / Closed
 
Sterling Scott AUSTIN
Benjamin Adam GERRARD-JONES
Jonathan Michael WALTHOE
Paula HENRIQUEZ AVILA
Kate Liana PEARSON
David John BLAGBROUGH
Patrick Brittain VOISEY
Vishal SHAH
Christopher Patrick LE NEVE FOSTER
Tejal MORJARIA
Colin GYTE
Sarah Elizabeth HOLLINSWORTH
Atanas JORDANOV
Gavin John SIMPSON
Stasja KRZEMINSKI
Barrie HILL
Carl Thomas SENIOR
Martin Philip Lawrence BROWN
Paul Christian DICKINSON
Ashley HUDD
Graeme James CLARK
Jonathan Mark HUCKLE
Richard John CRAINE
Sander EIJKENDUIJV
Richard MILLETT
Priyan SHAH
Myles Gregory Dale DALE
Myles Gregory Dale TREHARNE
Carmina CORTES ARGOTE
Kostyantyn LYKHMAN
Nipun ABHAT
Gerald Mark Frederick BRAWN
Myles Gregory Dale TREHARNE
Adam Paul LOVERIDGE
Jasper Johannes HANEBUTH
Darren Wang Yip LUI
Enver KHAIROV
Renate Ann CHOCR
Elke EDIS
Stefano FILIPPI
Hazel Anne Marie WATSON
John Philip AUSTIN
Priteshkumar Murji PANKHANIA
Christopher Sean LEVY
TRUSEC LIMITED
Nicole Frances MONIR
Tetyana NESTERCHUK
Graham Martin WADE
Rupak CHANDRA
Jose Edmond Firmin CORSWAREM
Asiam SHEIKH
Gregor William MCMILLAN
Nicholas Richard BRAND
Richard Peter STOKES
Cara SCHULZE
Gourang AGRAWAL
James Campbell FERRIER
Matthew Ian PURCELL
Bineet SHAH
Abhinav Kumar SHAH
Keith WILSON
Leo HUMPHRIES
Darren HACKETT
Richard Charles PHELPS
INSTANT COMPANIES LIMITED
Sarah Elizabeth TURNILL
Renaud ISMAN
Alkis IOANNIDIS
Adam Nicholas JANISCH
Bradley James HURRELL
Nicholas Shashi VASUDEVA
Stephen James ULLMAN
David FAIL
Lawrence James KENWORTHY
Michiel Cornelis VAN DER HEIJDEN
BARCOSEC LIMITED
BAROMETERS LIMITED
SWIFT INCORPORATIONS LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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