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Dato Capital United Kingdom

Dhiren Shah, United Kingdom

Shah Dhiren

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

  • Director
  • Property Trader
  • Director

Location

LONDON

Charts

Visits

DHIREN SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122024-62024-701

Searches

DHIREN SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2017-122018-1101

Business areas

Business related areas

  • Westminster
  • Trafford
  • Redbridge
  • Ealing
  • Croydon
  • Haringey
  • Sutton
  • Harrow
  • Valencia
  • Camden

History

Partial History
Date Event Region
Friday, March 17, 2006Appointment as DirectorSutton
Tuesday, May 27, 2008Appointment as DirectorHaringey
Tuesday, December 23, 2008Appointment as DirectorWestminster
Thursday, March 11, 2010Appointment as DirectorEaling
Tuesday, March 27, 2012Appointment as SecretaryHarrow
Thursday, April 17, 2014Appointment as DirectorTrafford
Tuesday, February 24, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Sutton
Friday, April 29, 2016Appointment as Shareholder (25-50%)Croydon
Thursday, March 7, 2019Appointment as DirectorValencia
Friday, February 7, 2020Resignation as SecretaryHarrow
Sunday, January 30, 2022Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024£ 0
Mar 31, 2023£ 3,150 £ 2
Mar 31, 2022£ 0
Jul 31, 2019£ 1 £ 0
Mar 31, 2017£ 4,259 £ 9,269
Oct 31, 2012£ 123 £ 18,916 £ 19,995 £ 956 £ 908
Totals£ 123£ 23,175£ 29,264£ 956£ 4,059£ 5

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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