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Dato Capital United Kingdom

Alpa Shah, United Kingdom

Shah Alpa

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Banker
  • Secretary
  • Director

Location

HARROW

Charts

Visits

ALPA SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82024-901

Searches

ALPA SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2012-122021-52022-32024-32024-70123

Business areas

Business related areas

  • Westminster
  • Harrow
  • Brent
  • Enfield
  • Croydon
  • Ealing
  • Redbridge
  • Wandsworth
  • Leicester
  • Barnet

History

Partial History
Date Event Region
Friday, July 13, 2007Appointment as SecretaryCroydon
Monday, March 31, 2008Appointment as SecretaryHarrow
Friday, September 12, 2008Appointment as DirectorWestminster
Monday, February 22, 2010Appointment as SecretaryEaling
Friday, June 17, 2011Appointment as DirectorEnfield
Wednesday, October 5, 2011Appointment as DirectorHarrow
Tuesday, April 10, 2012Appointment as DirectorRedbridge
Wednesday, October 10, 2012Appointment as SecretaryBrent
Monday, December 7, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Brent
Sunday, April 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlRedbridge
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsEnfield
Saturday, August 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster
Saturday, October 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Monday, October 24, 2016Appointment as Individual or entity with significant influence or controlBrent
Monday, October 23, 2017Appointment as Shareholder (25-50%)Enfield
Tuesday, April 3, 2018Appointment as DirectorCroydon
Friday, August 23, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Thursday, June 4, 2020Appointment as Shareholder (25-50%)Ealing
Tuesday, January 11, 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 directorsLeicester
Monday, August 15, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, August 25, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, March 22, 2023Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Friday, October 20, 2023Appointment as SecretaryCroydon
Tuesday, May 28, 2024Resignation as Shareholder (25-50%)Brent
Monday, January 20, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, February 1, 2025Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 1
Jan 31, 2025£ 1
Oct 31, 2024£ 2,180 £ 1
Jun 30, 2024
Jun 30, 2024£ 1
Mar 31, 2024£ 941,618 £ 9
Mar 31, 2024£ 0
Feb 28, 2024
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 9,186 £ 0
Dec 31, 2023£ 513,548 £ 3
Oct 31, 2023£ 1
Aug 31, 2023£ 1
Feb 28, 2023£ 1
Jul 31, 2019
Oct 31, 2018
Oct 31, 2013£ 100 £ 100
Apr 30, 2012£ 114 £ 176 £ 2,400
Totals£ 214£ 276£ 2,400£ 1,466,532£ 19

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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