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Dato Capital United Kingdom

Amit Dilharlal Devraj Shah

Shah Amit Dilharlal Devraj

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
  • Banking
  • Director

Business areas

Business related areas

  • Hertfordshire
  • Croydon
  • Harrow
  • Brent
  • Oxfordshire
  • Devon
  • Westminster
  • Northamptonshire
  • Milton Keynes

History

Partial History
Date Event Region
Friday, September 20, 2002Appointment as DirectorBrent
Wednesday, December 13, 2006Appointment as Limited Liability Partnership MemberWestminster
Sunday, June 1, 2008Appointment as DirectorCroydon
Tuesday, December 9, 2008Appointment as DirectorCroydon
Thursday, November 11, 2010Appointment as DirectorBrent
Tuesday, November 20, 2012Appointment as DirectorDevon
Thursday, January 2, 2014Appointment as DirectorBrent
Tuesday, April 29, 2014Appointment as DirectorHertfordshire
Wednesday, May 7, 2014Appointment as DirectorHertfordshire
Thursday, July 10, 2014Appointment as DirectorHertfordshire
Wednesday, December 10, 2014Appointment as DirectorHertfordshire
Friday, December 12, 2014Appointment as DirectorHarrow
Monday, September 28, 2015Appointment as DirectorOxfordshire
Thursday, December 10, 2015Appointment as DirectorOxfordshire
Tuesday, January 26, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, August 16, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Tuesday, August 23, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Wednesday, February 22, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, May 8, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Wednesday, April 8, 2020Appointment as Shareholder (25-50%)Harrow
Friday, April 17, 2020Appointment as DirectorHarrow
Friday, April 24, 2020Resignation as Shareholder (25-50%)Harrow
Monday, November 30, 2020Appointment as DirectorNorthamptonshire
Wednesday, June 22, 2022Appointment as DirectorNorthamptonshire
Thursday, January 26, 2023Appointment as DirectorMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 143,807 £ 2
Dec 31, 2022£ 551,000 £ 2
Dec 31, 2022£ 29,600 £ 3
Dec 31, 2022£ 1,215 £ 1
Dec 31, 2022£ 531,067 £ 2
Nov 30, 2022£ 1,835,685 £ 2
Mar 31, 2022£ 0
Aug 31, 2019£ 430,491
Jun 30, 2018£ 79,250
Jun 30, 2018£ 1,094
Jun 30, 2016£ 3,542 £ 177 £ 3,365
Jun 30, 2016£ 8,314 £ 107,320 £ 75,236 £ 174,242
Jun 30, 2016£ 99 £ 99
Sep 30, 2015£ 2 £ 2
Jul 31, 2015£ 90 £ 90
Totals£ 12,047£ 107,688£ 78,601£ 3,777,451£ 18

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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