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Dato Capital United Kingdom

Abbas Ali Shah

Shah Abbas Ali

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Shareholder (50-75%)
  • Letting Agent
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

ABBAS ALI SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • City Of London
  • Redbridge
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, March 22, 2001Appointment as DirectorLuton
Monday, December 10, 2001Appointment as DirectorLuton
Friday, February 13, 2004Appointment as DirectorLuton
Tuesday, November 1, 2005Appointment as DirectorLuton
Tuesday, January 10, 2006Appointment as DirectorLuton
Thursday, February 2, 2006Appointment as DirectorLuton
Friday, February 5, 2010Appointment as DirectorLuton
Friday, June 3, 2011Appointment as DirectorLuton
Monday, January 27, 2014Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Friday, June 3, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLuton
Thursday, June 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Luton
Monday, November 20, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, July 11, 2018Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Monday, March 29, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 1
Jun 30, 2023£ 1,487,437
May 31, 2023£ 0
Mar 31, 2023£ 8
Mar 31, 2023£ 221,628 £ 0
Mar 31, 2023£ 7
Mar 31, 2023£ 2,382,187 £ 11
Mar 31, 2023£ 14,569
Mar 31, 2023£ 1,761,533
Feb 28, 2019£ 122,974 £ 1
Nov 30, 2018
Mar 31, 2016£ 18,192 £ 6,375 £ 11,817
Totals£ 18,192£ 6,375£ 11,817£ 5,990,343£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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