Sudip Dilip SHAH
Total number of appointments 5
- Date of birth
- July 1982
SKALE ADVISORS LTD (12448991)
- Company status
- Active
- Correspondence address
- C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United Kingdom, HA8 9UU
- Role Active
- Director
- Appointed on
- 7 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ASHLEY KING LIMITED ACSP has confirmed that they have verified the identity of Sudip Dilip Shah to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 June 2025.
ASHLEY KING LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
KASA ESTATES LTD (12448900)
- Company status
- Dissolved
- Correspondence address
- C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, United Kingdom, HA8 9UU
- Role
- Director
- Appointed on
- 7 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
RISHABH INFO SERVICES PVT LTD (05252825)
- Company status
- Active
- Correspondence address
- Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
- Role Active
- Director
- Appointed on
- 22 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ASHLEY KING LIMITED ACSP has confirmed that they have verified the identity of Sudip Dilip Shah to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 June 2025.
ASHLEY KING LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
SASHA ENTERPRISE LTD (10333247)
- Company status
- Dissolved
- Correspondence address
- Craigwood, Northgate, Northwood, United Kingdom, HA6 2TJ
- Role
- Director
- Appointed on
- 17 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
ORBIT INVESTMENT SECURITIES SERVICES LIMITED (04026161)
- Company status
- Active
- Correspondence address
- 60 Tottenham Court Road, Office 59, London, England, W1T 2EW
- Role Active
- Director
- Appointed on
- 1 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 14 September 2026