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Abhinav Kumar SHAH - OFFICER REPORT
Age: 49 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Resigned | Director/ Investment Banker |
31 Aug 2016 | 31 Jan 2017 | OGP LEASING LIMITED (FC028759) | Active |
|
Resigned | Director/ Investment Banker |
19 Aug 2016 | 25 Jan 2017 | JV ASSETS LIMITED (FC026387) | Active |
|
Resigned? | Director/ Investment Banker |
17 Aug 2016 | BARCLAYS SLCSM (NO.1) LIMITED (SC173685) | Dissolved 12 Mar 2017 |
23% | |
Resigned | Director/ Investment Banker |
19 Jan 2016 | 25 Jan 2017 | REAL ESTATE PARTICIPATION MANAGEMENT LIMITED (08116580) | Active |
|
Resigned | Director/ Investment Banker |
08 Jan 2016 | 25 Jan 2017 | DENHAM INVESTMENTS LIMITED (05318635) | Liquidation |
0% |
Resigned | Director/ Investment Banker |
08 Jan 2016 | 25 Jan 2017 | REAL ESTATE PARTICIPATION SERVICES LIMITED (08116589) | Active |
|
Resigned | Director/ Investment Banker |
08 Jan 2016 | 31 Jan 2017 | HURLEY INVESTMENTS NO.1 LIMITED (FC026880) | Active |
|
Resigned | Director/ Investment Banker |
22 Dec 2015 | 25 Jan 2017 | BARCLAYS LONG ISLAND LIMITED (06714962) | Active |
|
Resigned | Director/ Investment Banker |
22 Dec 2015 | 25 Jan 2017 | LONG ISLAND ASSETS LIMITED (07450219) | Active |
|
Resigned | Director/ Investment Banker |
14 Dec 2012 | 08 Jan 2016 | RODER INVESTMENTS NO. 1 LIMITED (08331391) | Active |
|
Resigned | Director/ Investment Banker |
14 Dec 2012 | 08 Jan 2016 | RODER INVESTMENTS NO. 2 LIMITED (08331423) | Active |
|
Resigned | Director/ Investment Banker |
08 Jun 2012 | 25 Jan 2017 | PROCELLA SWAPS LLC (FC030830) | Active |
|
Resigned | Director/ Investment Banker |
19 Dec 2011 | 09 Apr 2014 | B D & B INVESTMENTS LIMITED (02955740) | Active |
|
Resigned? | Director/ Investment Banker |
16 Dec 2011 | LUSSAC INVESTMENTS LIMITED (07885212) | Dissolved 05 Jun 2015 |
100% | |
Resigned? | Director/ Investment Banker |
01 Dec 2011 | MARTINS INVESTMENTS LIMITED (02955742) | Dissolved 15 Aug 2014 |
100% | |
Resigned | Director/ Banker |
29 Nov 2011 | 25 Jan 2017 | PROCELLA INVESTMENTS NO.1 LLC (FC030526) | Active |
|
Resigned | Director/ Banker |
29 Nov 2011 | 25 Jan 2017 | PROCELLA INVESTMENTS LLC (FC030525) | Active |
|
Resigned | Director/ Banker |
29 Nov 2011 | 25 Jan 2017 | PROCELLA INVESTMENTS NO.2 LLC (FC030527) | Active |
|
Resigned | Director/ Investment Banker |
28 Nov 2011 | 25 Jan 2017 | RELATIVE VALUE TRADING LIMITED (06817403) | Active |
|
Resigned | Director/ Investment Banker |
28 Nov 2011 | 31 Jan 2017 | RVH LIMITED (FC028903) | Active |
|
Resigned | Director/ Investment Banker |
22 Nov 2011 | 09 Apr 2014 | SWAN LANE INVESTMENTS LIMITED (02793078) | Active |
|
Resigned? | Director/ Investment Banker |
15 Sep 2011 | HOARDBURST LIMITED (04001661) | Dissolved 08 Mar 2016 |
100% | |
Resigned | Director/ Investment Banker |
14 Sep 2011 | 25 Jan 2017 | HAWKINS FUNDING LIMITED (04559179) | Active |
|
Resigned | Director/ Investment Banker |
12 Sep 2011 | 31 Jan 2017 | MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633) | Active |
|
Resigned | Director/ Investment Banker |
31 Aug 2011 | 31 Jan 2017 | ANALYTICAL TRADE UK LTD (FC029568) | Active |
|
Resigned | Director/ Investment Banker |
24 Aug 2011 | 25 Jan 2017 | GALLEN INVESTMENTS LIMITED. (FC025024) | Active |
|
Resigned? | Director/ Investment Banker |
23 Aug 2011 | AQUITAINE INVESTMENTS LIMITED (FC027277) | Converted / Closed 27 Apr 2017 |
100% | |
Resigned? | Director/ Investment Banker |
23 Aug 2011 | WILMINGTON RIVERFRONT RECEIVABLES LLC (FC029285) | Converted / Closed 11 Dec 2013 |
92% | |
Resigned? | Director/ Investment Banker |
18 Aug 2011 | BROOME INVESTMENTS LIMITED (FC029364) | Converted / Closed 13 Oct 2015 |
100% | |
Resigned? | Director/ Investment Banker |
18 Aug 2011 | PYRUS INVESTMENTS LIMITED (FC024184) | Converted / Closed 01 Feb 2016 |
100% | |
Resigned | Director/ Investment Banker |
18 Aug 2011 | 25 Jan 2017 | US REAL ESTATE HOLDINGS NO. 6 LIMITED (06961824) | Active |
|
Resigned | Director/ Investment Banker |
16 Aug 2011 | 15 Nov 2016 | ARDENCROFT INVESTMENTS LIMITED (07026585) | Active |
|
Resigned | Director/ Investment Banker |
16 Aug 2011 | 05 Dec 2016 | CHAPELCREST INVESTMENTS LIMITED (07026575) | Active |
|
Resigned | Director/ Investment Banker |
16 Aug 2011 | 25 Jan 2017 | US REAL ESTATE HOLDINGS NO. 5 LIMITED (06959175) | Active |
|
Resigned | Director/ Banker |
08 Jun 2011 | 25 Jan 2017 | AEQUOR INVESTMENTS LIMITED (07662889) | Active |
|
Resigned | Director/ Investment Banker |
03 May 2011 | 09 Apr 2014 | KIRSCHE INVESTMENTS LIMITED (02223006) | Active |
|
Resigned | Director/ Investment Banker |
28 Mar 2011 | 31 Jan 2017 | CAPTON INVESTMENTS LIMITED (FC025794) | Active |
|
Resigned | Director/ Investment Banker |
16 Mar 2009 | 27 Feb 2009 | RVH LIMITED (FC028903) | Active |
|
Resigned | Director/ Investment Banker |
18 Feb 2009 | 27 Feb 2009 | RELATIVE VALUE TRADING LIMITED (06817403) | Active |
|
Resigned | Director/ Investment Banker |
24 Dec 2008 | 27 Feb 2009 | CLAUDAS INVESTMENTS TWO LIMITED (FC028744) | Active |
|
Resigned | Director/ Investment Banker |
24 Dec 2008 | 27 Feb 2009 | BARCLAYS SECURITIES FINANCING LIMITED (FC028745) | Active |
|
Resigned | Director/ Investment Banker |
24 Dec 2008 | 21 Jan 2009 | ALYMERE INVESTMENTS TWO LIMITED (FC028746) | Converted / Closed 27 Apr 2017 |
0% |
Resigned | Director/ Investment Banker |
13 Oct 2008 | 27 Feb 2009 | ASPET NOUVEAU INVESTMENTS LIMITED (FC028606) | Converted / Closed 30 Mar 2012 |
0% |
Resigned | Director/ Investment Banker |
13 Oct 2008 | 27 Feb 2009 | LARRAU NOUVEAU INVESTMENTS LIMITED (FC028604) | Converted / Closed 08 Feb 2012 |
0% |
Resigned | Director/ Investment Banker |
13 Oct 2008 | 27 Feb 2009 | MOSELLE NOUVEAU INVESTMENTS LIMITED (FC028605) | Converted / Closed 08 Feb 2012 |
0% |
Resigned | Director/ Investment Banker |
28 Dec 2007 | 27 Feb 2009 | DASHI INVESTMENTS LIMITED (FC028035) | Converted / Closed 16 Dec 2010 |
28% |
Resigned | Director/ Investment Banker |
21 Dec 2007 | 04 Jun 2008 | BRULE 1 INVESTMENTS LIMITED (FC027256) | Converted / Closed 25 May 2016 |
0% |
Resigned | Director/ Investment Banker |
21 Dec 2007 | 11 Mar 2009 | PELLEAS INVESTMENTS LIMITED (FC027452) | Active |
|
Resigned | Director/ Investment Banker |
21 Dec 2007 | 14 Feb 2008 | NELA INVESTMENTS LIMITED (FC027340) | Converted / Closed 25 May 2012 |
0% |
Resigned | Director/ Investment Banker |
20 Dec 2007 | 27 Feb 2009 | PYRUS INVESTMENTS LIMITED (FC024184) | Converted / Closed 01 Feb 2016 |
0% |
Resigned | Director/ Investment Banker |
19 Dec 2007 | 27 Feb 2009 | HOARDBURST LIMITED (04001661) | Dissolved 08 Mar 2016 |
0% |
Resigned | Director/ Investment Banker |
09 Nov 2007 | 27 Feb 2009 | SAN LUCA INVESTMENTS LIMITED (FC027931) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
09 Nov 2007 | 27 Feb 2009 | CAMPOBASSO INVESTMENTS LIMITED (FC027933) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
09 Nov 2007 | 27 Feb 2009 | BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED (FC027932) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
06 Jul 2007 | 27 Feb 2009 | PRALOUP INVESTMENTS LIMITED (FC027646) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
22 Feb 2007 | 27 Feb 2009 | COLLO INVESTMENTS LIMITED (FC027341) | Converted / Closed 25 May 2012 |
0% |
Resigned | Director/ Investment Banker |
25 Jan 2007 | 27 Feb 2009 | OBERON INVESTMENTS LIMITED (FC027185) | Converted / Closed 23 Apr 2012 |
0% |
Resigned | Director/ Investment Banker |
23 Jan 2007 | 27 Feb 2009 | ZEPHERINE INVESTMENTS LIMITED (FC027184) | Converted / Closed 15 May 2014 |
0% |
Resigned | Director/ Investment Banker |
10 Jan 2007 | 27 Feb 2009 | ISERAN INVESTMENTS LIMITED (FC027246) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
10 Jan 2007 | 27 Feb 2009 | PUYDEDOME INVESTMENTS LIMITED (FC027247) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
29 Dec 2006 | 27 Feb 2009 | PEYRESOURDE INVESTMENTS LIMITED (FC027217) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
28 Dec 2006 | 27 Feb 2009 | GALIBIER INVESTMENTS LIMITED (FC027216) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
04 Dec 2006 | 27 Feb 2009 | ASPIN INVESTMENTS LIMITED (FC027171) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
04 Dec 2006 | 27 Feb 2009 | BALLON INVESTMENTS LIMITED (FC027172) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
08 Sep 2006 | 27 Feb 2009 | BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456) | Dissolved 18 Feb 2016 |
0% |
Resigned | Director/ Investment Banker |
06 Jul 2006 | 27 Feb 2009 | TOURMALET INVESTMENTS LIMITED (FC026886) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
06 Jul 2006 | 27 Feb 2009 | AUBISQUE INVESTMENTS LIMITED (FC026885) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
14 Jun 2006 | 22 Jun 2006 | BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456) | Dissolved 18 Feb 2016 |
0% |
Resigned | Director/ Investment Banker |
10 Jan 2006 | 27 Feb 2009 | BARCLAYS ALDERSGATE INVESTMENTS LIMITED (02223073) | Active |
|
Resigned | Director/ Investment |
21 Dec 2005 | 27 Feb 2009 | VENTOUX INVESTMENTS LIMITED (FC026422) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment |
21 Dec 2005 | 27 Feb 2009 | IZOARD INVESTMENTS LIMITED (FC026421) | Converted / Closed 10 May 2013 |
0% |
Resigned | Director/ Investment Banker |
02 Dec 2005 | 27 Feb 2009 | JV ASSETS LIMITED (FC026387) | Active |
|
Resigned | Director/ Investment Banker |
01 Nov 2005 | 27 Feb 2009 | COBALT INVESTMENTS LIMITED (05609251) | Liquidation |
0% |
Resigned | Director/ Investment Banker |
01 Nov 2005 | 27 Feb 2009 | RUTHENIUM INVESTMENTS LIMITED (05609264) | Active |
|
Resigned | Director/ Banker |
22 Jul 2005 | 09 Feb 2007 | 350 GOSWELL ROAD LIMITED (05287771) | Active |
|
Resigned | Director/ Investment Banker |
20 Dec 2004 | 27 Feb 2009 | KIRSCHE INVESTMENTS LIMITED (02223006) | Active |
|
Resigned | Director/ Banker |
19 Nov 2004 | 30 Dec 2005 | NORTHWHARF PROPERTIES (CHERRY) LIMITED (FC025598) | Converted / Closed 24 Feb 2011 |
0% |
Resigned | Director/ Banker |
19 Nov 2004 | 30 Dec 2005 | NORTHWHARF INVESTMENTS (CHERRY) LIMITED (FC025597) | Converted / Closed 24 Feb 2011 |
0% |
Resigned | Director/ Banker |
15 Oct 2004 | 01 May 2007 | NORTHWHARF INVESTMENTS LIMITED (05230120) | Active |
|
Resigned | Director/ Investment Bankr |
09 Sep 2004 | 27 Feb 2009 | COHORT INVESTMENTS LIMITED (FC025433) | Converted / Closed 23 Apr 2012 |
0% |
Resigned | Director/ Investment Banker |
01 Sep 2004 | 27 Feb 2009 | LEGATUS INVESTMENTS LIMITED (05219031) | Dissolved 24 Jan 2012 |
0% |
Resigned | Director/ Investment Banker |
13 Aug 2004 | 03 May 2007 | BARCLAYS DIRECTORS LIMITED (01728893) | Active |
|
Resigned | Director/ Investment Banker |
05 Aug 2004 | 27 Feb 2009 | QUINTUS FUNDING, LLC (FC025357) | Converted / Closed 15 Apr 2014 |
0% |
Resigned | Director/ Investment Banker |
02 Aug 2004 | 27 Feb 2009 | BARCLAYS AMARILLO INVESTMENTS LIMITED (04317223) | Dissolved 08 Oct 2011 |
0% |
Resigned | Director/ Investment Banker |
30 Jun 2004 | 27 Feb 2009 | TITUS INVESTMENTS LIMITED (05163834) | Dissolved 04 Sep 2010 |
39% |
Number resignations: 85
Average tenure of active positions: no data
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 52.9%
Average Dissolution Attribution: 9.2%