UK Director report
Shami Thapar
General Information
TITLE
Mr
NAME
Shami Thapar
DATE OF BIRTH
Jun 1977
DIRECTOR ID
913417102
NATIONALITY
ADDRESS
22 Kg 286
Kigali
Rwanda
Summary
CURRENT APPOINTMENTS
9Director 0Secretary |
PAST APPOINTMENTS
5Director 0Secretary |
PERIOD SINCE FIRST APPOINTMENT
14 years and 5 monthsFirst appointed on 07/06/2010 |
Current Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| SEEFO CAP (I) LTD | Active - Newly Incorporated | Director | 09/11/2023 > Present | More info |
| SEEFO CAPITAL MANAGEMENT LTD | Active - Accounts Filed | Director | 24/05/2021 > Present | More info |
| 3N MANAGEMENT LTD | Active - Accounts Filed | Director | 12/12/2013 > Present | More info |
| TRADELINE (LONDON) LTD | Company is dissolved | Director | 30/11/2011 > Dissolved | More info |
| VIRTUE TRADING LIMITED | Company is dissolved | Director | 30/11/2011 > Dissolved | More info |
Previous Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| THIRTEEN G (GWH) LTD | Active - Newly Incorporated | Director | 13/11/2023 > 15/02/2024 | More info |
| GEMS MUSIC SCHOOLS CIC | Company is dissolved | Director | 14/06/2023 > Dissolved | More info |
| ELLEM ASSET MANAGEMENT LLP | Company is dissolved | LLP Designated Member | 05/08/2021 > Dissolved | More info |
| HAMILTON INVESTMENT PARTNERS LIMITED | Company is dissolved | Director | 21/02/2015 > 03/07/2015 | More info |
| PEGASUS CORPORATE LIMITED | Company is dissolved | Director | 07/06/2010 > 28/05/2012 | More info |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
