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Dato Capital United Kingdom

Anil Shah, United Kingdom

Shah Anil

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

  • Business Consultant
  • Director

Charts

Visits

ANIL SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Camden
  • Birmingham
  • City Of London
  • Hammersmith And Fulham
  • Kingston Upon Thames
  • Bromley
  • Harrow
  • Kent
  • Barnet
  • Croydon
  • Hertfordshire
  • Tower Hamlets
  • Enfield
  • Devon
  • Hampshire

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorBarnet
Wednesday, October 10, 2001Appointment as DirectorBirmingham
Friday, November 25, 2005Appointment as DirectorKent
Wednesday, December 7, 2005Appointment as DirectorBarnet
Tuesday, January 1, 2008Appointment as SecretaryCamden
Tuesday, January 27, 2009Appointment as DirectorBarnet
Wednesday, March 24, 2010Appointment as SecretaryHertfordshire
Thursday, September 15, 2011Resignation as SecretaryCamden
Wednesday, September 21, 2011Appointment as SecretaryBirmingham
Friday, September 30, 2011Resignation as DirectorKent
Monday, May 21, 2012Appointment as DirectorTower Hamlets
Friday, June 1, 2012Appointment as SecretaryHarrow
Monday, August 20, 2012Appointment as DirectorHarrow
Wednesday, August 7, 2013Appointment as DirectorHillingdon
Friday, June 26, 2015Appointment as SecretaryHarrow
Thursday, March 17, 2016Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBromley
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Birmingham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Hammersmith And Fulham
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, April 5, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKingston Upon Thames
Thursday, August 24, 2017Appointment as SecretaryHarrow
Wednesday, January 3, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Kingston Upon Thames
Tuesday, January 30, 2018Appointment 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%)Barnet
Monday, February 5, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Friday, February 16, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, March 1, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Wednesday, April 18, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Croydon
Saturday, December 1, 2018Resignation as DirectorBarnet
Monday, January 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, June 12, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, July 16, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Tuesday, January 7, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, January 15, 2020Resignation as DirectorCamden
Wednesday, April 1, 2020Appointment as DirectorBarnet
Sunday, September 20, 2020Appointment as DirectorHertfordshire
Tuesday, January 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, November 30, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, July 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 7, 2022Appointment as Limited Liability Partnership MemberHampshire
Friday, December 16, 2022Appointment as DirectorCamden
Thursday, August 31, 2023Appointment as DirectorTower Hamlets
Tuesday, October 10, 2023Resignation as Shareholder (25-50%)Birmingham
Monday, October 16, 2023Resignation as Limited Liability Partnership MemberHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2,050 £ 2
Jun 30, 2023£ 2,301 £ 0
Apr 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 14
Mar 31, 2023£ 16,399 £ 2
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Jan 30, 2023£ 0
Dec 31, 2022£ 141,330 £ 13
Dec 31, 2022£ 1,775 £ 2
May 31, 2022
Apr 30, 2021£ 19,774 £ 2
Aug 31, 2020£ 1,000 £ 0
Aug 31, 2020
Nov 30, 2019£ 42,159 £ 5
Nov 30, 2019£ 105,773 £ 1
Nov 30, 2019£ 16,594 £ 1
Sep 30, 2019£ 1
Apr 30, 2019
Mar 31, 2017
Jan 31, 2015£ 67 £ 183 £ 650 £ 1,322 £ 833
Jul 31, 2012£ 2
Totals£ 67£ 185£ 650£ 1,322£ 349,988£ 48

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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