Dipen SHAH - OFFICER REPORT

Age: 50 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/ Consultant	21 Feb 2013		EARNINGSTRADING.COM LIMITED (08413757)	Dissolved 26 Apr 2016	100%
Resigned?	Director/ Consultant	10 Jun 2008		DMA BUSINESS SOLUTIONS LIMITED (06615572)	Active

Number of active appointments: 0
Number resignations: 2
Average tenure of active positions: no data
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 50.0%
Average Dissolution Attribution: 50.0%

CO-DIRECTORS

Name	EARNINGSTRADING.COM LIMITED -Dissolved	DMA BUSINESS SOLUTIONS LIMITED -Active
Ben David TIPPEN	✔	✔
HALFEN NOMINEES LIMITED	✔
Dipen SHAH	✔	✔
Meena VAGHELA	✔

UK SANCTIONS

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

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality