Priyan SHAH - OFFICER REPORT



Age: 46 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Banker
21 Feb 2011 DAGONET INVESTMENTS LIMITED (FC028884) Converted / Closed
25 May 2012
50%
Resigned Director/
Banker
09 Aug 2010 07 Mar 2012 RELATIVE VALUE TRADING LIMITED (06817403) Active
Resigned Director/
Banker
23 Jun 2010 07 Mar 2012 RVH LIMITED (FC028903) Active
Resigned? Director/
Banker
17 Jun 2010 DARNAY B.V. (FC023355) Converted / Closed
08 Feb 2012
66%
Resigned? Director/
Banker
17 Jun 2010 BARCLAYS DELTA INVESTMENTS B.V. (FC024022) Converted / Closed
08 Feb 2012
66%
Resigned? Director/
Banker
17 Jun 2010 BARCLAYS CROSSHARBOUR INVESTMENTS B.V. (FC023421) Converted / Closed
08 Feb 2012
66%
Resigned Director/
Banker
11 Nov 2009 07 Mar 2012 MOSELLE NO 3 UK INVESTMENTS LIMITED (FC029284) Converted / Closed
17 Mar 2016
0%
Resigned Director/
Banker
25 Sep 2009 07 Mar 2012 KIRSCHE INVESTMENTS LIMITED (02223006) Active
Resigned? Director/
Banker
24 Feb 2009 BORS INVESTMENTS LIMITED (FC028859) Converted / Closed
25 May 2012
100%
Resigned? Director/
Banker
24 Feb 2009 JOLS INVESTMENTS LIMITED (FC028863) Converted / Closed
25 May 2012
100%
Resigned? Director/
Banker
03 Nov 2008 ELEANOR INVESTMENTS LIMITED (FC026967) Converted / Closed
14 May 2012
100%
Resigned Director/
Banker
30 Oct 2008 07 Mar 2012 OTAGO INVESTMENTS NO.2 LIMITED (FC026463) Converted / Closed
28 Aug 2015
0%
Resigned Director/
Banker
29 Sep 2008 07 Mar 2012 CORE INVESTMENTS (CAYMAN) LIMITED (FC026053) Converted / Closed
13 Oct 2015
0%
Resigned Director/
Banker
29 Sep 2008 07 Mar 2012 BRAMLEY LANDING LIMITED (FC025478) Active
Resigned Director/
Banker
04 Sep 2008 07 Mar 2012 PIPPIN ISLAND INVESTMENTS LIMITED (FC025268) Active
Resigned Director/
Banker
18 Aug 2008 07 Mar 2012 TSENGWEN INVESTMENTS LIMITED (FC028517) Converted / Closed
13 Oct 2015
0%
Resigned? Director/
Banker
18 Aug 2008 TAHAN INVESTMENTS LIMITED (FC028518) Converted / Closed
25 May 2012
100%
Resigned Director/
Banker
08 Jul 2008 07 Mar 2012 FOLTUS INVESTMENTS LIMITED (03859383) Active
Resigned? Director/
Banker
24 Jun 2008 CHINNOCK CAPITAL LIMITED (04109377) Dissolved
21 Mar 2012
100%
Resigned Director/
Banker
24 Jun 2008 07 Mar 2012 KEEPIER INVESTMENTS (04109389) Active
Resigned Director/
Banker
24 Jun 2008 07 Mar 2012 BARCLAYS (BARLEY) LIMITED (04109369) Active
Resigned Director/
Banker
04 Jun 2008 07 Mar 2012 BRULE 1 INVESTMENTS LIMITED (FC027256) Converted / Closed
25 May 2016
0%
Resigned? Director/
Banker
04 Jun 2008 BRULE 2 INVESTMENTS LIMITED (FC027257) Converted / Closed
18 Jun 2012
100%
Resigned? Director/
Banker
03 Jun 2008 EM INVESTMENTS NO. 2 LIMITED (05272143) Dissolved
11 Sep 2012
100%
Resigned Director/
Banker
28 May 2008 12 Sep 2008 ODYSSEUS (MARTINS) INVESTMENTS LIMITED (03019710) Dissolved
16 Jun 2016
0%
Resigned Director/
Banker
04 Mar 2008 07 Mar 2012 MYERS GROVE INVESTMENTS LIMITED (04846423) Dissolved
08 Aug 2015
0%
Resigned? Director/
Banker
04 Mar 2008 GRENVILLE FUNDING LIMITED (04559183) Dissolved
30 Sep 2012
100%
Resigned Director/
Banker
03 Mar 2008 07 Mar 2012 BARCLAYS ALDERSGATE INVESTMENTS LIMITED (02223073) Active
Number of active appointments: 0
Number resignations: 28
Average tenure of active positions: no data
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 67.9%
Average Dissolution Attribution: 37.4%



CO-DIRECTORS

Name
DAGONET INVESTMENTS LIMITED -Converted / Closed
RVH LIMITED -Active
DARNAY B.V. -Converted / Closed
BORS INVESTMENTS LIMITED -Converted / Closed
JOLS INVESTMENTS LIMITED -Converted / Closed
ELEANOR INVESTMENTS LIMITED -Converted / Closed
OTAGO INVESTMENTS NO.2 LIMITED -Converted / Closed
TSENGWEN INVESTMENTS LIMITED -Converted / Closed
TAHAN INVESTMENTS LIMITED -Converted / Closed
BRULE 1 INVESTMENTS LIMITED -Converted / Closed
BRULE 2 INVESTMENTS LIMITED -Converted / Closed
 
Sterling Scott AUSTIN
Benjamin Adam GERRARD-JONES
Paula HENRIQUEZ AVILA
David John BLAGBROUGH
Kate Liana PEARSON
Mahmud Zia PARACHA
Vishal SHAH
Patrick Brittain VOISEY
Ben FERRY
Carl Thomas SENIOR
DEEFER LIMITED
Anthony David LEVY
Michael Christopher BEEBEE
Richard Alastair BIRCH
Paul Richard BURROWS
Neil Gordon AIKEN
Colin GYTE
Nicholas James, M. MINNS
Barrie HILL
Gavin John SIMPSON
Sarah Elizabeth HOLLINSWORTH
Jonathan Michael WALTHOE
Rebecca Alice BLAND
Florian HUBER
Jonathan Mark HUCKLE
Atanas JORDANOV
Edward James SHERWOOD
Samuel Antony COOPER
Nicholas Richard BRAND
Richard John CRAINE
Paul Christian DICKINSON
Hazel Anne Marie WATSON
Myles Gregory Dale TREHARNE
Nipun ABHAT
Richard Peter STOKES
Tejal MORJARIA
Abhinav Kumar SHAH
Christopher Patrick LE NEVE FOSTER
Maria ALVAREZ GARCIA
Sander EIJKENDUIJN
Daniel Martin Bult COOK
Kostyantyn LYKHMAN
Paul Andrew BENSON
Jose Edmond Firmin COSRSWAREM
Adam Paul LOVERIDGE
Renaud ISMAN
Michael RALPH
Priyan SHAH
Elke EDIS
Darren Wang Yip LUI
Adam Nicholas JANISCH
Giovanni Maria CIUCCIO
Carmina CORTES ARGOTE
Renate Ann CHOCR
Jasper Johannes HANEBUTH
Nicole Frances MONIR
Tetyana NESTERCHUK
Yusuf NOORBHAI
Ogechi Obioma Chinwe Ezeonyeji NUNN
John Philip AUSTIN
Priteshkumar Murji PANKHANIA
Martin Philip Lawrence BROWN
Bineet SHAH
Stefano FILIPPI
Cara SCHULZE
James Campbell FERRIER
Robert Hamish MCPHERSON
Stephen James ULLMAN
Christopher Sean LEVY
Gregor William MCMILLAN
Raphael MAIOPOULOS
Sadat MANNAN
Daniel James HODGE
Matthew Ian PURCELL
Keith WILSON
Gourang AGRAWAL
Graham Martin WADE
David Antony SIMPSON
Adam Julian MOSES
Gerald Mark Frederick BRAWN
Steven Matthew POULTER
Enver KHAIROV
Alkis IOANNIDIS
TRUSEC LIMITED
Thomas Charles CAREY
Robert Charles STERN
Darren HACKETT
Jonathan David MOXON
Thomas Stephen KEEVIL
Mark Edward ROLFE
Neil Martin ENGLAND
Peter Maxwell DUDGEON
Martin Reay WOOD
Richard Spencer BUSHELL
Jose Edmond Firmin CORSWAREM
Leo HUMPHRIES
Emma Joanne KENDALL
Bradley James HURRELL
Steven Matthew POULTER
Richard Charles PHELPS
Paul EMNEY
Sarah Elizabeth TURNILL
Simon Stuart HAWORTH
Nicholas Shashi VASUDEVA
Navjyot Singh DHILLON
Mark BROWN
Jeremy David Nicholson THOMAS
Jonathan CAETANO
Michele Claire HARRISON
Peter Richard GOSHAWK
Paul Richard ROBINSON
Jonathan David ZENIOS
INSTANT COMPANIES LIMITED
Gideon Daniel Reuben SHARP
Nigel Justin DAVIS
SWIFT INCORPORATIONS LIMITED
Matthew John BAILEY
Patrick Richard Michael David BUXTON
Iain Henry ABRAHAMS
Lawrence James KENWORTHY
Timothy John Craig NICOL
David FAIL
BARCOSEC LIMITED
BAROMETERS LIMITED
Ian Anthony William SANDLES
Nicola Jane GUFFOGG
Andrew James SENIOR
Jonathan Robin BRAUND
Robert Michael SHAW
Merryl CASSIDY
Alan John HOPPER
Michael Victor HOLLAND
David Colin WILLIAMS
Kevin Vernon MILES
Paul Jonathan TICKLE
BARCLAYS HOLDINGS LIMITED
BARCLAYS GROUP LIMITED
BARCLAYS GROUP HOLDINGS LIMITED
BARCLAYS DIRECTORS LIMITED


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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