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Dato Capital United Kingdom

Bimal Shah, United Kingdom

Shah Bimal

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

  • Accountant
  • Compliance Manager
  • Director
  • Accountatn
  • Secretary
  • Director

Charts

Searches

BIMAL SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Brent
  • City Of London
  • Harrow
  • Westminster
  • Camden
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, October 27, 1999Appointment as DirectorWestminster
Thursday, September 4, 2003Appointment as DirectorBarnet
Tuesday, October 7, 2003Appointment as DirectorBrent
Tuesday, June 14, 2005Resignation as Director and SecretaryBarnet
Tuesday, September 13, 2005Appointment as DirectorCamden
Monday, November 28, 2005Appointment as DirectorBrent
Monday, December 12, 2005Appointment as DirectorBrent
Monday, March 5, 2007Resignation as DirectorCamden
Sunday, June 1, 2008Appointment as DirectorCamden
Friday, December 10, 2010Appointment as DirectorBrent
Tuesday, January 31, 2012Resignation as DirectorCamden
Thursday, September 5, 2013Appointment as DirectorBrent
Wednesday, April 16, 2014Appointment as DirectorBrent
Wednesday, October 29, 2014Appointment as DirectorBrent
Monday, November 9, 2015Appointment as DirectorBrent
Monday, July 11, 2016Appointment as Shareholder (above 75%)Brent
Sunday, September 4, 2016Appointment as Shareholder (50-75%)Brent
Monday, September 26, 2016Appointment as DirectorBrent
Thursday, October 6, 2016Appointment as Shareholder (50-75%)Brent
Friday, October 14, 2016Appointment as Shareholder (above 75%)Brent
Monday, November 7, 2016Appointment as Shareholder (above 75%)Brent
Thursday, December 1, 2016Appointment as DirectorBrent
Thursday, January 5, 2017Appointment as Individual or entity with significant influence or controlBrent
Saturday, January 7, 2017Appointment as Shareholder (50-75%)Brent
Thursday, July 20, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Brent
Thursday, March 29, 2018Appointment as Shareholder (25-50%)Brent
Monday, October 29, 2018Appointment as Shareholder (25-50%)Brent
Thursday, March 7, 2019Appointment as Shareholder (above 75%)City Of London
Saturday, April 6, 2019Resignation as DirectorBrent
Thursday, May 2, 2019Appointment as DirectorHarrow
Tuesday, October 8, 2019Resignation as Shareholder (50-75%)Brent
Wednesday, April 1, 2020Appointment as DirectorWestminster
Friday, May 22, 2020Appointment as Shareholder (above 75%)Brent
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)City Of London
Thursday, November 5, 2020Appointment as DirectorBrent
Tuesday, December 1, 2020Resignation as DirectorHarrow
Tuesday, March 29, 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 directorsHillingdon
Saturday, July 9, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Brent
Tuesday, April 2, 2024Resignation as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 725
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 34,378 £ 21
Mar 31, 2023£ 147,733 £ 5
Dec 31, 2022£ 719,075 £ 8
Dec 31, 2022£ 1,399,158 £ 31
Dec 31, 2022
Dec 31, 2022£ 59,548 £ 41
Nov 30, 2022£ 0
Mar 31, 2022£ 34,500 £ 1
Mar 31, 2022£ 21,460 £ 2
Nov 30, 2021£ 2,009 £ 4
Oct 31, 2021£ 13,161 £ 3
Jul 31, 2020£ 17,731 £ 19
Dec 31, 2019£ 38,086 £ 2
Apr 5, 2019£ 28,661
Mar 31, 2018£ 14,824
Mar 31, 2017£ 105
Nov 30, 2016£ 1
May 31, 2014£ 322,497 £ 10,985,232 £ 126,598 £ 32,143 £ 364,039
Totals£ 322,497£ 10,985,233£ 126,598£ 32,143£ 2,894,468£ 862

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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