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Anish Shah

Shah Anish

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
  • Sales Executive
  • Secretary
  • Director

Charts

Visits

ANISH SHAH (United Kingdom) Page visits 2024

Searches

ANISH SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Islington
  • Harrow
  • Norfolk
  • Enfield
  • Bexley
  • Camden
  • Hounslow
  • Westminster
  • Barnet

History

Partial History
Date Event Region
Wednesday, July 1, 1998Appointment as DirectorHarrow
Tuesday, November 21, 2000Resignation as DirectorHarrow
Monday, October 25, 2010Appointment as DirectorHarrow
Thursday, March 10, 2011Appointment as DirectorHarrow
Friday, June 17, 2011Appointment as DirectorHounslow
Monday, January 9, 2012Appointment as DirectorEnfield
Monday, September 23, 2013Appointment as DirectorGloucestershire
Wednesday, September 17, 2014Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Wednesday, November 30, 2016Appointment as DirectorCamden
Monday, February 6, 2017Appointment as Individual or entity with significant influence or controlNorfolk
Thursday, October 19, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Monday, October 23, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Wednesday, November 1, 2017Resignation as DirectorCamden
Monday, October 15, 2018Appointment as DirectorHounslow
Thursday, October 18, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Friday, October 19, 2018Resignation as DirectorBexley
Sunday, September 1, 2019Resignation as Individual or entity with significant influence or controlNorfolk
Friday, January 10, 2020Appointment as DirectorHarrow
Thursday, June 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, February 27, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Thursday, September 9, 2021Appointment as DirectorBexley
Wednesday, March 30, 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 directorsWestminster
Tuesday, December 12, 2023Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 935,089 £ 10
Jun 30, 2023£ 30,544 £ 1
May 31, 2023£ 3
May 31, 2023£ 156,201 £ 8
May 31, 2023£ 232,484 £ 25
Mar 31, 2023£ 80,142 £ 1
Mar 31, 2023£ 5,043 £ 2
Feb 28, 2023£ 1
Dec 31, 2022£ 11 £ 0
Dec 31, 2022
Sep 30, 2022£ 3
Jun 30, 2022£ 362 £ 1
Feb 28, 2019£ 98
Jan 31, 2015£ 1 £ 1
Jun 30, 2012£ 1,275 £ 11,507 £ 13,110 £ 328
Totals£ 1,276£ 11,508£ 13,110£ 1,440,302£ 55

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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