Dev Shah (1996)

Shah Dev (1996)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Southend-On-Sea
Leeds
Hackney
Buckinghamshire

History

Partial History
Date	Event	Region
Tuesday, June 27, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southend-On-Sea
Friday, April 14, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hackney
Sunday, December 3, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds
Friday, April 19, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leeds
Thursday, August 15, 2024	Appointment as Shareholder (25-50%)	Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 2,036	£ 7
Apr 30, 2024		£ 0
Oct 31, 2023	£ 9,875	£ 4
Aug 31, 2022	£ 55,750	£ 4
Jun 30, 2019
Totals	£ 67,661	£ 15

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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