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 of active appointments: 0
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%



CO-DIRECTORS

Name
RVH LIMITED -Active
AQUITAINE INVESTMENTS LIMITED -Converted / Closed
BROOME INVESTMENTS LIMITED -Converted / Closed
PYRUS INVESTMENTS LIMITED -Converted / Closed
RVH LIMITED -Active
DASHI INVESTMENTS LIMITED -Converted / Closed
BRULE 1 INVESTMENTS LIMITED -Converted / Closed
NELA INVESTMENTS LIMITED -Converted / Closed
PYRUS INVESTMENTS LIMITED -Converted / Closed
SAN LUCA INVESTMENTS LIMITED -Converted / Closed
CAMPOBASSO INVESTMENTS LIMITED -Converted / Closed
PRALOUP INVESTMENTS LIMITED -Converted / Closed
COLLO INVESTMENTS LIMITED -Converted / Closed
OBERON INVESTMENTS LIMITED -Converted / Closed
ZEPHERINE INVESTMENTS LIMITED -Converted / Closed
ISERAN INVESTMENTS LIMITED -Converted / Closed
PUYDEDOME INVESTMENTS LIMITED -Converted / Closed
GALIBIER INVESTMENTS LIMITED -Converted / Closed
ASPIN INVESTMENTS LIMITED -Converted / Closed
BALLON INVESTMENTS LIMITED -Converted / Closed
TOURMALET INVESTMENTS LIMITED -Converted / Closed
AUBISQUE INVESTMENTS LIMITED -Converted / Closed
VENTOUX INVESTMENTS LIMITED -Converted / Closed
IZOARD INVESTMENTS LIMITED -Converted / Closed
COHORT INVESTMENTS LIMITED -Converted / Closed
QUINTUS FUNDING, LLC -Converted / Closed
 
Benjamin HELFGOTT
Kyle Joseph EZZEDINE
Marc J GLOGOFF
Sterling Scott AUSTIN
David WALTHAM
Paula HENRIQUEZ AVILA
Paul Alexander John PHILLIPS
Dean ARCHER
Akhilan Theiventhiram PILLAI
Peter William FORREST
Mohammed TAYABALI
Spencer KAGAN
Amanda Joy RYLES
Kester Tristram Mackenzie KEATING
Mark E WUEST
Amanda Joy RYLES
Manish TEMANI
Kate Liana PEARSON
David John BLAGBROUGH
Robert Michael HONE
David SPITERI
Ludwig VON SEMBACH
Barry MCQUAID
Francis Harwood BANKS
Mahmud Zia PARACHA
David RYAN
Alexandra PRATURLON
Benjamin Adam GERRARD-JONES
Benjamin Adam GERRARD-JONES
David FAIL
Jiten MISTRY
Steven Alan TAIT
James Campbell FERRIER
Darren MCKAY
Avinash VENKATESH
Mahesh BENIWAL
Vishal SHAH
Charlie Kim Hwa LIM
Vishal SHAH
Michael William Andrew GRAY
Patrick Brittain VOISEY
Ben FERRY
Christopher Patrick LE NEVE FOSTER
Jonathan Michael WALTHOE
Raheel AHMED
Tejal MORJARIA
Gavin John CHAPMAN
Cara SCHULZE
David James ROTHNIE
David James ROTHNIE
Nicholas James, M. MINNS
Andrew David MARSHALL
Sarah Elizabeth HOLLINSWORTH
Lydia ASAF
Gavin John SIMPSON
Mark Francis BEASTALL
Tiffany Rebecca VENNING
Alexia Susan BENNINGTON
Andrew Robert GRAY
Nicholas Charles JACQUES
Stasja KRZEMINSKI
Colin GYTE
Paul Christian DICKINSON
Patrick Brittain VOLSEY
Carl Thomas SENIOR
Melanie Candice CAMPBELL
Rebecca Alice BLAND
Jerry PAVELICH
Anne VUKOMANOVIC
Steven Matthew POULTER
Steven Neville ROSSITER
Florian HUBER
Mohammad Yassar REZVI
Edward James SHERWOOD
Samuel Antony COOPER
Nicholas Richard BRAND
Richard John CRAINE
Manfred ZISSELSBERGER
Jean-Guibert MAHY
Manfred ZISSELSBERGER
Atanas JORDANOV
Jean-Guibert MAHY
Steven James PENKETH
Jonathan Paul CONWAY
Graeme James CLARK
Graeme James CLARK
Mark David COOPER
Paul Anthony REDMAN
Craig William GURNEY
James BATEMAN
Richard Peter STOKES
Ashley HUDD
Jonathan Mark HUCKLE
Susanne MILLER
Daniel Martin Bult COOK
Steven Martin COOPER
Barrie HILL
Carmina CORTES ARGOTE
Jeffrey SOWDEN
Harriet Adele STERLING
Sander EIJKENDUIJN
Thomas James CAIRNS
Louise Catherine MCSWEENEY
Eduardo MACCHI
Richard MILLETT
Steve CARP
Richard MILLETT
Maria ALVAREZ GARCIA
Myles Gregory Dale DALE
Myles Gregory Dale TREHARNE
Kostyantyn LYKHMAN
Myles Gregory Dale TREHARNE
Nipun ABHAT
Lisa Jane DE POERCK
Paul Andrew BENSON
Vivek RAM
Deanna Watson OPPENHEIMER
Mark Alistair PARSONS
Adam Paul LOVERIDGE
Stephen James ULLMAN
Gerald Mark Frederick BRAWN
Priyan SHAH
Martin Philip Lawrence BROWN
Adam Paul LOVERIDGE
Barney BRIGGS
Michael RALPH
Michael RAPLH
Priyan SHAH
Christian Valentine Knowles BONEY
Giovanni Maria CIUCCIO
Darren Wang Yip LUI
Hazel Anne Marie WATSON
Mark MERSON
Jasper Johannes HANEBUTH
Renate Ann CHOCR
Elke EDIS
Stephen HUMES
John Easton GILL
Timothy HURRELL
Christopher Sean LEVY
Nicole Frances MONIR
Tetyana NESTERCHUK
Jonathan Patrick BINKS
Christopher Michael WEIDLER
John Philip AUSTIN
Priteshkumar Murji PANKHANIA
Yusuf NOORBHAI
Martin Graham MILES
Patrick Andrew CLACKSON
Craig CAMERON
David BELL
Gary Carl ROMAIN
Ogechi Obioma Chinwe Ezeonyeji NUNN
Rupak CHANDRA
Asiam SHEIKH
Philip Andrew TOWNSEND
Bineet SHAH
Michael Kent ATKINSON
Michael BLACKBURN
Guy SEDDON
Michael John RAYNES
Sadat MANNAN
Julia Mary HASTINGS
David BEHAN
Matthew Ian PURCELL
Jonathan Graham George COURET
Martin Philip Lawrence BROWN
John Bradley CLELAND
Gregor William MCMILLAN
Haydn John HAMMOND
Alan Hugh MULLAN
Roge Alouche ROSOLINI
Keith WILSON
Markus ENGELER
Keith Victor SMITHSON
Geraud DE CHEVRON VILLETTE
Lynn GILBERT
Ian Nicholas MULLEN
Kevin John WOOLFORD
Paul MASON
Colin George SMITH
John David WINTER
David Antony SIMPSON
Barnaby Robert Oliver WALKER
James Alexander Stuart Tate HOOD
Martin Nicholas OAKES
David George Thomson CHEYNE
John David LOVERING
Stuart Jonathan GROSTERN
Andrew PAYNE
INSTANT COMPANIES LIMITED
Stephen Huw MORSE
Nigel PAVEY
Hugh Cameron SHIELDS
William Robert CRANMER
Barend Bernardus BROOS
Alceu Amoroso Lima NETO
Steven Matthew POULTER
James MULVEY
Gerald Mark Frederick BRAWN


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



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