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Dato Capital United Kingdom

Anil Shahi

Shahi Anil

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

  • Shareholder (above 75%)
  • Business
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

ANIL SHAHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-1001

Business areas

Business related areas

  • Greenwich
  • Edinburgh
  • Doncaster

History

Partial History
Date Event Region
Thursday, June 26, 2014Appointment as DirectorGreenwich
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Wednesday, November 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, February 1, 2021Appointment as DirectorEdinburgh, City Of
Thursday, February 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, October 24, 2024Appointment as DirectorDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 2
Nov 30, 2023£ 7,000 £ 3
Jun 30, 2016£ 2,586 £ 4,026 £ 465
Totals£ 2,586£ 4,026£ 465£ 7,000£ 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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