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BINEET SHAH
Active 1 Churchill Place, London, E14 5HP
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- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BLUEROSE LLP | Dissolved | Llp Designated Member | 14/01/09 | 2009-01-14 | |
| ST.JAMES FLEET INVESTMENTS TWO LIMITED | Active | Director | 17/03/09 | 2009-03-17 | |
| WENLOCK CAPITAL 3 LIMITED | Dissolved | Director | 11/06/07 | 2007-06-11 | |
| BELGRAVIA SECURITIES INVESTMENTS LIMITED | Active | Director | 12/08/08 | 2008-08-12 | |
| HUPA INVESTMENTS LIMITED | Active | Director | 31/03/08 | 2008-03-31 | |
| WENLOCK CAPITAL 1 LIMITED | Dissolved | Director | 11/06/07 | 2007-06-11 | |
| CETUS INVESTMENTS LLC | Active | Director | 16/05/07 | 2007-05-16 | |
| WENLOCK CAPITAL 2 LIMITED | Dissolved | Director | 11/06/07 | 2007-06-11 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BLUEROSE LLP | Dissolved | Llp Designated Member | 14/01/09 | 2009-01-14 | |
| SOV CHARTER LIMITED | Dissolved | Director | 04/12/09 | 06/08/10 | 2009-12-04 |
| ST.JAMES FLEET INVESTMENTS TWO LIMITED | Active | Director | 17/03/09 | 2009-03-17 | |
| NELA INVESTMENTS LIMITED | Active | Director | 21/12/07 | 19/06/08 | 2007-12-21 |
| FOREST ROAD INVESTMENTS LIMITED | Dissolved | Director | 11/06/07 | 06/08/10 | 2007-06-11 |
| GREY LYNN INVESTMENTS LIMITED | Active | Director | 17/05/07 | 06/08/10 | 2007-05-17 |
| ANTLIA INVESTMENTS LIMITED | Active | Director | 16/05/07 | 06/08/10 | 2007-05-16 |
| WENLOCK CAPITAL 3 LIMITED | Dissolved | Director | 11/06/07 | 2007-06-11 | |
| DRACO INVESTMENTS LIMITED | Active | Director | 16/05/07 | 06/08/10 | 2007-05-16 |
| ELDFELL INVESTMENTS LIMITED | Dissolved | Director | 27/02/08 | 06/08/10 | 2008-02-27 |
| PARNELL INVESTMENT HOLDINGS LIMITED | Active | Director | 02/11/07 | 06/08/10 | 2007-11-02 |
| BELGRAVIA SECURITIES INVESTMENTS LIMITED | Active | Director | 12/08/08 | 2008-08-12 | |
| SHOOTERS GROVE HOLDINGS LIMITED | Dissolved | Director | 30/07/07 | 06/08/10 | 2007-07-30 |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Dissolved | Director | 12/09/08 | 06/08/10 | 2008-09-12 |
| FOLTUS INVESTMENTS LIMITED | Active | Director | 20/02/08 | 06/08/10 | 2008-02-20 |
| IRIS INVESTMENTS 1 LIMITED | Active | Director | 05/06/07 | 06/08/10 | 2007-06-05 |
| HUPA INVESTMENTS LIMITED | Active | Director | 31/03/08 | 2008-03-31 | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Active | Director | 02/03/07 | 19/06/08 | 2007-03-02 |
| MEADOWBANK INVESTMENTS LIMITED | Active | Director | 23/04/07 | 06/08/10 | 2007-04-23 |
| BARCLAYS SECURITIES FINANCING LIMITED | Active | Director | 28/10/09 | 25/06/10 | 2009-10-28 |
| WENLOCK CAPITAL 1 LIMITED | Dissolved | Director | 11/06/07 | 2007-06-11 | |
| D C & O INVESTMENTS LIMITED | Dissolved | Director | 16/05/07 | 06/08/10 | 2007-05-16 |
| PISCES NOMINEES LIMITED | Dissolved | Director | 30/07/08 | 06/08/10 | 2008-07-30 |
| OTAGO INVESTMENTS NO.1 LIMITED | Active | Director | 22/02/08 | 06/08/10 | 2008-02-22 |
| APOLLONIAN INVESTMENTS LIMITED | Active | Director | 13/10/08 | 06/08/10 | 2008-10-13 |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Active | Director | 14/08/09 | 25/06/10 | 2009-08-14 |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Dissolved | Director | 17/05/07 | 06/08/10 | 2007-05-17 |
| PELLEAS INVESTMENTS LIMITED | Active | Director | 29/04/09 | 25/06/10 | 2009-04-29 |
| BRAVEN INVESTMENTS NO.1 LIMITED | Active | Director | 25/05/10 | 11/10/10 | 2010-05-25 |
| CURETON INVESTMENTS NO. 2 LIMITED | Active | Director | 14/06/07 | 03/06/10 | 2007-06-14 |
| OBOE INVESTMENTS LIMITED | Dissolved | Director | 12/06/07 | 07/11/09 | 2007-06-12 |
| BRULE 1 INVESTMENTS LIMITED | Active | Director | 21/12/07 | 22/09/08 | 2007-12-21 |
| SPEDRON INVESTMENTS LIMITED | Active | Director | 22/03/07 | 06/08/10 | 2007-03-22 |
| PUYDEDOME INVESTMENTS LIMITED | Active | Director | 11/06/07 | 04/08/10 | 2007-06-11 |
| IRIS INVESTMENTS 2 LLC | Active | Director | 11/06/07 | 06/08/10 | 2007-06-11 |
| WYSTERIA EURO INVESTMENTS LIMITED | Dissolved | Director | 12/08/09 | 25/08/09 | 2009-08-12 |
| LOXLEY INVESTMENTS LIMITED | Active | Director | 12/10/09 | 06/08/10 | 2009-10-12 |
| ALYMERE INVESTMENTS LIMITED | Active | Director | 31/08/07 | 03/07/09 | 2007-08-31 |
| CURETON INVESTMENTS NO. 1 LIMITED | Active | Director | 23/03/07 | 06/08/10 | 2007-03-23 |
| CETUS INVESTMENTS LLC | Active | Director | 16/05/07 | 2007-05-16 | |
| B D & B INVESTMENTS LIMITED | Active | Director | 08/06/07 | 06/08/10 | 2007-06-08 |
| FITZROY FINANCE LIMITED | Dissolved | Director | 25/09/07 | 06/08/10 | 2007-09-25 |
| DEMETER (CAYMAN) LIMITED | Active | Director | 24/09/07 | 06/08/10 | 2007-09-24 |
| HAMAR INVESTMENTS LIMITED | Active | Director | 06/03/08 | 06/08/10 | 2008-03-06 |
| IRIS INVESTMENTS 3 LIMITED | Active | Director | 05/06/07 | 06/08/10 | 2007-06-05 |
| MARTINS INVESTMENTS LIMITED | Dissolved | Director | 19/08/09 | 06/08/10 | 2009-08-19 |
| NAXOS INVESTMENTS LIMITED | Active | Director | 13/08/09 | 04/08/10 | 2009-08-13 |
| WENLOCK CAPITAL 2 LIMITED | Dissolved | Director | 11/06/07 | 2007-06-11 | |
| GRUS INVESTMENTS LIMITED | Active | Director | 16/05/07 | 06/08/10 | 2007-05-16 |
| ISERAN INVESTMENTS LIMITED | Active | Director | 11/06/07 | 21/09/10 | 2007-06-11 |
| BARCLAYS AMARILLO INVESTMENTS LIMITED | Dissolved | Director | 07/06/07 | 06/08/10 | 2007-06-07 |
| WESSEX INVESTMENTS LIMITED | Active | Director | 30/03/07 | 14/08/07 | 2007-03-30 |
| IRIS INVESTMENTS 4 LIMITED | Active | Director | 05/06/07 | 06/08/10 | 2007-06-05 |