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David Amanshia

Amanshia David

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
  • Director

Location

LONDON

Charts

Visits

DAVID AMANSHIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-102024-92024-1001234

Business areas

Business related areas

  • Enfield
  • City Of London

History

Partial History
Date Event Region
Monday, August 8, 2011Appointment as DirectorEnfield
Monday, October 3, 2011Appointment as DirectorEnfield
Tuesday, January 3, 2012Appointment as DirectorEnfield
Friday, January 2, 2015Appointment as DirectorEnfield
Monday, December 7, 2015Appointment as SecretaryEnfield
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustEnfield
Thursday, June 16, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 Trustee of a trust with significant influence or controlEnfield
Monday, July 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, November 21, 2017Appointment as Shareholder (25-50%)City Of London
Thursday, January 11, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEnfield
Monday, August 9, 2021Resignation as DirectorCity Of London
Monday, June 6, 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 directorsEnfield
Tuesday, November 28, 2023Appointment as DirectorCity Of London
Wednesday, November 29, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 29, 2023£ 1
Jan 28, 2023£ 1,000
Nov 30, 2022
Jul 31, 2019
Dec 31, 2018
Jun 30, 2017£ 1
Jan 31, 2013£ 1,000 £ 1,000
Aug 31, 2012£ 1,708 £ 10,278 £ 11,986
Totals£ 1,000£ 2,709£ 10,278£ 12,986£ 1

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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