DILIP KANTILAL SHAH - MOOR PARK
DILIP KANTILAL SHAH - MOOR PARK
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Overview
MR DILIP KANTILAL SHAH is a Director from Moor Park. This person was born in March 1949, which was over 75 years ago. MR DILIP KANTILAL SHAH is British and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £-13,114,469 shareholder value and £7,213 cash in recent accounts.
Their most recent appointment, in our records, was to PHOENIX LOGISTICS ESTATES LIMITED on 2002-03-11, from which they resigned on 2017-03-27.
Address
Haveli 19 Astons Road
Moor Park
HA6 2LB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PHOENIX LOGISTICS ESTATES LIMITED | Dissolved - no longer trading | Director | 2002-03-11 until 2017-03-27 | RESIGNED | £31 cash, £244,404 equity |
| I POG (UK) LIMITED | Dissolved - no longer trading | Director | 1999-04-27 | CURRENT | £4,940 cash, £123,701 equity |
| I POG (UK) LIMITED | Dissolved - no longer trading | Secretary | 1999-04-27 | CURRENT | £4,940 cash, £123,701 equity |
| SHARPBROOK LIMITED | Active | Director | 1996-01-11 until 2017-03-23 | RESIGNED | £1,167 cash, £245,284 equity |
| TRIMAX TRADING INTERNATIONAL LIMITED | Active - Proposal to Strike off | Director | CURRENT | £1,075 cash, £-13,727,858 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VIJAY RAJIZAL PATEL | Grocers | Harrow, United Kingdom | 5 |
| MR BRIJMOHAN MEHRA | Director | London | 3 |
| MR SANJEEV RAJ KAPOOR | Company Director | Lagos, Nigeria | 5 |
| JAYANTILAL BHATT | Company Director | Ilford, United Kingdom | 4 |
| MRS MINA DILIP SHAH | CO DIRECTOR | NORTHWOOD | 7 |
| MR DILIP KESAVAN | Property Developer | London, United Kingdom | 16 |
| MRS MEERA MANEK | Manager | London, England | 1 |
| MEERA MANEK | Director | London, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HAROON RASHID SHEIKH | Company Secretary/Director | Northwood | 12 |
| MRS SABA NAZ SHEIKH | Housewife | Northwood, England | 2 |
| MR AJIT SINGH CHADHA | Company Director | Northwood | 7 |
| SATNAM KAUR CHADHA | Company Director | Northwood | 1 |
| MR RUI MARQUES | Director | Northwood, England | 1 |
| RUKHSANA IDRIS | Northwood | 1 | |
| MR JALAUDDIN KAJANI | NORTHWOOD, UNITED KINGDOM | 40 | |
| JALALUDDIN KAJANI | Northwood, United Kingdom | 1 | |
| MR INDERJEET HORA | Director | Northwood | 2 |
| MRS GWEN KEMWAL | Northwood | 3 |