MR PARESH KUMAR VELJI LAKHAMSHI SHAH

Active 71 Queen Victoria Street, London, EC4V 4BE

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MR PARESH KUMAR VELJI LAKHAMSHI SHAH

Active 71 Queen Victoria Street, London, EC4V 4BE

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Current Appointments

Company Name Company Status Position Appointed Resigned
STARGATE CAPITAL INVESTMENT GROUP LIMITED Active Director 05/11/03 2003-11-05
STARGATE CAPITAL MANAGEMENT LIMITED Active Director 29/06/04 2004-06-29
STARGATE CORPORATE FINANCE LIMITED Active Director 23/02/04 2004-02-23
AGRI AFRICA INVESTMENT LIMITED Dissolved Company Secretary 29/01/08 2008-01-29
AGRI AFRICA INVESTMENT LIMITED Dissolved Director 29/01/08 2008-01-29
CROSSWINDS TRADING LIMITED Active Company Secretary 07/05/02 2002-05-07
GAP GLOBAL TRADERS LIMITED Dissolved Director 26/10/10 2010-10-26
CROSSWINDS TRADING LIMITED Active Director 07/05/02 2002-05-07
TRAPEZIA CAPITAL LIMITED Dissolved Director 26/09/08 2008-09-26
CATALYST STARGATE INVESTMENTS LIMITED Dissolved Director 01/08/06 2006-08-01
NERONA LIMITED Dissolved Company Secretary 17/04/91 1991-04-17
A.S.P. MOULD MAKING COMPANY LIMITED Dissolved Company Secretary 07/11/91 1991-11-07
A.S.P. MOULD MAKING COMPANY LIMITED Dissolved Director 07/11/91 1991-11-07
TRAPEZIA II FUND FOUNDER PARTNERSHIP GP LIMITED Dissolved Director 30/01/08 2008-01-30
STARGATE NOMINEES LIMITED Dissolved Director 08/03/04 2004-03-08
STARGATE NOMINEES LIMITED Dissolved Company Secretary 08/03/04 2004-03-08
ADEPTWEB LTD Dissolved Company Secretary 24/09/02 2002-09-24
NERONA LIMITED Dissolved Director 17/04/91 1991-04-17

Previous Appointments

Company Name Company Status Position Appointed Resigned
INDO BRIT FOODS UK LIMITED Active Director 08/10/14 30/06/15 2014-10-08
STARGATE CAPITAL INVESTMENT GROUP LIMITED Active Director 05/11/03 2003-11-05
STARGATE CAPITAL MANAGEMENT LIMITED Active Director 29/06/04 2004-06-29
STARGATE CORPORATE FINANCE LIMITED Active Director 23/02/04 2004-02-23
AGRI AFRICA INVESTMENT LIMITED Dissolved Company Secretary 29/01/08 2008-01-29
AGRI AFRICA INVESTMENT LIMITED Dissolved Director 29/01/08 2008-01-29
CROSSWINDS TRADING LIMITED Active Company Secretary 07/05/02 2002-05-07
GAP GLOBAL TRADERS LIMITED Dissolved Director 26/10/10 2010-10-26
CROSSWINDS TRADING LIMITED Active Director 07/05/02 2002-05-07
TRAPEZIA CAPITAL LIMITED Dissolved Director 26/09/08 2008-09-26
CATALYST STARGATE INVESTMENTS LIMITED Dissolved Director 01/08/06 2006-08-01
NERONA LIMITED Dissolved Company Secretary 17/04/91 1991-04-17
FLAMBEAU EUROPLAST LTD Active Company Secretary 18/05/01 26/06/02 2001-05-18
FLAMBEAU EUROPLAST LTD Active Director 17/12/92 26/06/02 1992-12-17
A.S.P. PLASTICS LIMITED Dissolved Company Secretary 18/05/01 26/06/02 2001-05-18
STARGATE CORPORATE FINANCE LIMITED Active Company Secretary 23/02/04 27/01/05 2004-02-23
A.S.P. MOULD MAKING COMPANY LIMITED Dissolved Company Secretary 07/11/91 1991-11-07
A.S.P. MOULD MAKING COMPANY LIMITED Dissolved Director 07/11/91 1991-11-07
A.S.P. PLASTICS LIMITED Dissolved Director 16/09/98 26/06/02 1998-09-16
TRAPEZIA II FUND FOUNDER PARTNERSHIP GP LIMITED Dissolved Director 30/01/08 2008-01-30
SIX DAY PRODUCTIONS LIMITED Dissolved Director 31/08/06 18/12/06 2006-08-31
SIX DAY PRODUCTIONS LIMITED Dissolved Company Secretary 31/08/06 18/12/06 2006-08-31
STARGATE NOMINEES LIMITED Dissolved Director 08/03/04 2004-03-08
STARGATE NOMINEES LIMITED Dissolved Company Secretary 08/03/04 2004-03-08
STARGATE CAPITAL INVESTMENT GROUP LIMITED Active Company Secretary 05/11/03 27/01/05 2003-11-05
E M DIGITAL LIMITED Active Company Secretary 26/03/03 05/02/04 2003-03-26
SARAH ARNETT LIMITED Dissolved Director 24/11/06 22/12/08 2006-11-24
L & P PLASTICS LIMITED Dissolved Director 18/05/01 26/06/02 2001-05-18
ADEPTWEB LTD Dissolved Company Secretary 24/09/02 2002-09-24
ADEPTWEB LTD Dissolved Director 01/11/95 25/06/02 1995-11-01
EUROSPEED TOOLING LIMITED Dissolved Director 08/11/91 05/12/94 1991-11-08
EUROSPEED TOOLING LIMITED Dissolved Company Secretary 08/11/91 05/12/94 1991-11-08
NERONA LIMITED Dissolved Director 17/04/91 1991-04-17
VESTDECK LIMITED Active Director 03/11/14 23/04/15 2014-11-03
OIYAA TECHNOLOGIES LIMITED Active Director 31/03/12 01/08/18 2012-03-31
SWEET FREEDOM LIMITED Active Director 31/01/07 15/04/22 2007-01-31
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