Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Amil Shah

Shah Amil

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

  • Director
  • Director

Location

HARROW

Charts

Visits

AMIL SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-102024-112025-201

Business areas

Business related areas

  • Harrow
  • Croydon

History

Partial History
Date Event Region
Monday, December 29, 2003Appointment as DirectorHarrow
Tuesday, June 8, 2004Appointment as DirectorHarrow
Tuesday, September 16, 2014Appointment as DirectorHarrow
Wednesday, February 4, 2015Appointment as DirectorHarrow
Wednesday, February 11, 2015Appointment as DirectorHarrow
Monday, July 6, 2015Appointment as DirectorHarrow
Wednesday, September 23, 2015Appointment as DirectorHarrow
Friday, September 25, 2015Appointment as DirectorHarrow
Thursday, November 19, 2015Appointment as DirectorHarrow
Thursday, November 26, 2015Appointment as DirectorHarrow
Friday, June 24, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, July 18, 2016Appointment as Shareholder (25-50%)Harrow
Thursday, September 8, 2016Appointment as Shareholder (25-50%)Harrow
Friday, November 25, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Sunday, February 5, 2017Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, July 26, 2017Resignation as Individual or entity with significant influence or controlHarrow
Friday, April 27, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Tuesday, June 18, 2019Resignation as DirectorHarrow
Wednesday, June 19, 2019Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Harrow
Wednesday, April 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 2,570 £ 1
Apr 30, 2020£ 0
Sep 30, 2016£ 100 £ 100
Totals£ 100£ 100£ 2,570£ 6

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)