Pankaj Nathalal Shah

Pankaj Nathalal Shah was appointed in a total of 19 companies and resigned from 18 of these appointments.

Roles

Director • Designated LLP Member

Country Of Residence

England

Nationality

British

Date of Birth

December 1953

Occupations

Chartered Accountant • Accountant • Unreported

Active

Resigned

Dissolved

Other

Total

Companies

Company		Timeline	Status
	The Advocacy Project Director • Chartered Accountant	1 Oct 2024←1 Year→Current	Active
	St. Luke's Hospice (Harrow & Brent) Charity Shops Limited Director • Accountant	4 Aug 2022←1 Year→31 Aug 2023	Active
	The Ludgate Bond Company Limited Director • Accountant	2 May 2018←2 Years 7 Months→30 Nov 2020	Active
	Deltamax Investments Limited Director • Chartered Accountant	1 Feb 2018←2 Years 10 Months→30 Nov 2020	Active
	Istech UK Limited Director • Accountant	2 Jan 2015←5 Years→30 Nov 2020	Active
	Stevenage Investments Limited Director • Accountant	30 Nov 2009←11 Years→30 Nov 2020	Dissolved
	Sense International Director • Chartered Accountant	6 Oct 2008←10 Years→4 Sep 2019	Active
	Lubbock Fine Wealth Management LLP Designated LLP Member • Unreported	30 Dec 2004←15 Years→2 Jun 2020	Active
	Lubbock Fine (UK) Limited Director • Accountant	27 Nov 2003←17 Years→30 Nov 2020	Active
	Berbera Finance Limited Director • Accountant	27 Nov 2003←17 Years→30 Nov 2020	Dissolved

Mutual People

Mr Naresh Devchand Shah
Lubbock Fine (UK) Limited, Berbera Finance Limited, Lordhall Securities Limited, and 12 more are mutual companies.
Rohit Majithia
Ballora Limited, Istech UK Limited, Amarford Finance Limited, and 12 more are mutual companies.
Russell Marc Rich
The Ludgate Bond Company Limited, Guardheath Securities Limited, Morgrace Limited, and 12 more are mutual companies.
Laurence David Newman
The Ludgate Bond Company Limited, Russell Bedford LF Limited, Deltamax Investments Limited, and 11 more are mutual companies.
Mr Geoffrey George Goodyear
Ballora Limited, Barleigh Wells Limited, Amarford Finance Limited, and 9 more are mutual companies.
Mark Julian Turner
The Ludgate Bond Company Limited, Guardheath Securities Limited, Lordhall Securities Limited, and 8 more are mutual companies.

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