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Sonal SHAH

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Total number of appointments 15

Date of birth
June 1975

RIVIERA GROUP HOLDCO LIMITED (FC040000)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
14 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIVIERA GROUP FINANCE LIMITED (FC039987)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
11 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIVIERA GROUP BIDCO LIMITED (FC039991)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
11 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MKC WEALTH HOLDINGS (2) LTD (14187915)

Company status
Dissolved
Correspondence address
C/O Cabot Square Capital, One Connaught Place, London, United Kingdom, W2 2ET
Role
Director
Appointed on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MKC WEALTH EBT LIMITED (13884675)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED (01225777)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MKC INVESTMENT MANAGEMENT LIMITED (13475203)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
14 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MKC (CARRWOOD) LIMITED (05626656)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MKC WEALTH HOLDINGS LTD (12743231)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MKC WEALTH LTD (05016078)

Company status
Active
Correspondence address
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Active
Director
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SONAL SHAH LIMITED (09128893)

Company status
Dissolved
Correspondence address
153 Burlington Road, New Malden, Surrey, United Kingdom, KT3 4LU
Role
Director
Appointed on
14 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SONALITAS LTD (08659201)

Company status
Dissolved
Correspondence address
153 Burlington Road, New Malden, Surrey, United Kingdom, KT3 4LU
Role
Director
Appointed on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARAN LIMITED (03887489)

Company status
Dissolved
Correspondence address
153 Burlington Road, New Malden, Surrey, KT3 4LU
Role
Director
Appointed on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Book Keeper

HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008)

Company status
Active
Correspondence address
Ms Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Appointed on
23 August 2011
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KARAN LIMITED (03887489)

Company status
Dissolved
Correspondence address
153 Burlington Road, New Malden, Surrey, KT3 4LU
Role Resigned
Secretary
Appointed on
4 April 2002
Resigned on
1 February 2006
Nationality
British