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Dato Capital United Kingdom

Abhay Shah

Shah Abhay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abhay Shah - United Kingdom
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

  • LLP Member

Business areas

Business related areas

  • Islington
  • Westminster
  • Hillingdon
  • Harrow
  • Buckinghamshire

History

Partial History
Date Event Region
Wednesday, December 19, 2007Appointment as Limited Liability Partnership MemberIslington
Monday, April 28, 2008Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 25, 2009Appointment as Limited Liability Partnership MemberIslington
Monday, January 21, 2013Appointment as SecretaryHarrow
Monday, April 22, 2013Appointment as DirectorHillingdon
Saturday, June 20, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Saturday, May 7, 2016Appointment as Shareholder (25-50%)Harrow
Thursday, June 30, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBuckinghamshire
Wednesday, September 27, 2017Appointment as Individual or entity with significant influence or controlHarrow
Thursday, January 30, 2020Appointment as Individual or entity with significant influence or controlHarrow
Monday, July 13, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, July 31, 2020Appointment as Individual or entity with significant influence or controlHarrow
Thursday, November 5, 2020Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, June 16, 2021Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, September 1, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBuckinghamshire
Wednesday, November 24, 2021Resignation as Individual or entity with significant influence or controlHillingdon
Monday, June 6, 2022Appointment as Shareholder (25-50%)Harrow
Sunday, October 1, 2023Resignation as Shareholder (25-50%)Harrow
Tuesday, February 13, 2024Resignation as Limited Liability Partnership MemberWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 129,668 £ 1
May 31, 2023£ 6,290 £ 2
Mar 31, 2023£ 15,000 £ 2
Sep 30, 2022£ 1,148 £ 0
Sep 30, 2022£ 0
Apr 30, 2017£ 28,366
Apr 30, 2017£ 18,953
Totals£ 199,425£ 5

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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