Mr Sanjay Velji Shah

company directorBRITISHUNITED KINGDOMBorn February 1964

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
5

South Hill Ave Ltd

director · Since 13/12/2019

active
Nf Delta Llp

llp member · Since 30/05/2019

Active
Samitari Ltd

director · Since 15/05/2017

active
Hide Road Limited

director · Since 28/10/2016

Active
Apricot Holdings Limited

director · Since 28/10/2016

active

Insolvency Proceedings

Nr Pisces Llp

receiver manager

receiver

Former Appointments
6

Carlton Ave Ltd

director · 03/10/2017

dissolved
Nr Pisces Llp

llp member · 02/10/2015

Live but Receiver Manager on at least one charge
We Luv Maths Ltd

director · 06/11/2006

dissolved
Valuexpress Limited

director · 18/03/1999

dissolved
Natureflora Limited

director · 31/08/1995

dissolved
Gremlin Limited

director · 16/01/1991

dissolved

Summary

Current roles5
Former roles6
Occupationcompany director
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn February 1964
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.