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Dato Capital United Kingdom

Abbas Shah

Shah Abbas

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Letting Agent
  • LLP Designated Member
  • Director

Location

NEW YORK

Charts

Visits

ABBAS SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122024-82024-10012

Business areas

Business related areas

  • Luton
  • Camden
  • Sheffield
  • Hillingdon
  • City Of London
  • Bradford
  • Waltham Forest
  • Birmingham
  • Islington
  • Newham
  • Westminster

History

Partial History
Date Event Region
Monday, December 10, 2001Appointment as DirectorLuton
Monday, May 13, 2013Appointment as DirectorLuton
Tuesday, August 4, 2015Appointment as DirectorBradford
Monday, March 7, 2016Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as DirectorSheffield
Wednesday, June 29, 2016Appointment as LlpdmemCamden
Sunday, January 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Wednesday, August 16, 2017Appointment as Shareholder (25-50%)Sheffield
Monday, October 2, 2017Appointment 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%)Hillingdon
Wednesday, November 29, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, August 1, 2018Appointment as Individual or entity with significant influence or controlBradford
Sunday, November 18, 2018Resignation as DirectorSheffield
Friday, December 14, 2018Resignation as LlpdmemCamden
Tuesday, March 19, 2019Appointment as Shareholder (above 75%)Bradford
Thursday, February 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, August 25, 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%)Waltham Forest
Thursday, October 14, 2021Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, May 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, December 29, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Newham
Saturday, July 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Sunday, September 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 0
May 31, 2024
Mar 31, 2024£ 3,027,592 £ 11
Mar 31, 2024£ 54,443 £ 9
Feb 28, 2024£ 0
Jan 31, 2024£ 1
Oct 31, 2023
Oct 31, 2023£ 4,273 £ 500 £ 0
Aug 31, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2019
Mar 31, 2016£ 19,187 £ 32,248 £ 4,649 £ 10,389 £ 10,781
Totals£ 4,273£ 19,187£ 32,248£ 4,649£ 10,389£ 3,093,316£ 23

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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