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Asim Shah

Shah Asim

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

  • LLP Designated Member
  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

ASIM SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-82024-112025-32025-4012

Business areas

Business related areas

  • City Of London
  • Cheshire East
  • Hackney
  • Brent
  • Camden
  • Cambridgeshire
  • Westminster
  • Southwark
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, May 16, 1995Appointment as DirectorCity Of London
Thursday, September 14, 2000Appointment as DirectorCity Of London
Monday, March 6, 2006Resignation as DirectorCity Of London
Friday, March 17, 2006Resignation as DirectorCity Of London
Wednesday, November 14, 2007Appointment as LlpdmemCheshire East
Wednesday, May 1, 2013Appointment as SecretaryHackney
Monday, April 27, 2015Appointment as DirectorBrent
Tuesday, July 28, 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 directorsCamden
Wednesday, January 27, 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 directorsCambridgeshire
Monday, May 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, January 5, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, January 26, 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 directorsCamden
Wednesday, February 9, 2022Resignation as DirectorCambridgeshire
Thursday, February 10, 2022Resignation as DirectorWestminster
Monday, February 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Sunday, September 25, 2022Appointment as DirectorSouthwark
Monday, February 20, 2023Resignation as DirectorSouthwark
Friday, March 10, 2023Appointment as DirectorCambridgeshire
Wednesday, October 11, 2023Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, August 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 6
Sep 30, 2023
Aug 31, 2023£ 0
Jun 30, 2023£ 0 £ 0 £ 0
May 31, 2022£ 0
Jul 31, 2021£ 0
Mar 31, 2016£ 100 £ 2,194
May 31, 2015£ 98 £ 11,402 £ 14,180 £ 288 £ 2,392
Totals£ 0£ 198£ 13,596£ 14,180£ 288£ 2,392£ 7

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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