Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Dilip Raichand Shah

Shah Dilip Raichand

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

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

Location

MIDDLESEX

Charts

Visits

Dilip Raichand Shah (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-42019-122024-12024-52024-72024-82024-92025-32025-4012

Searches

Dilip Raichand Shah (United Kingdom)Searches ©2025 https://en.datocapital.com2021-8012

Business areas

Business related areas

  • Cambridgeshire
  • Harrow
  • Caerphilly
  • Ealing

History

Partial History
Date Event Region
Monday, September 8, 1980Appointment as DirectorCambridgeshire
Thursday, June 26, 1986Appointment as DirectorHarrow
Thursday, February 28, 1991Appointment as DirectorHarrow
Tuesday, December 31, 1991Appointment as DirectorHarrow
Wednesday, October 25, 2000Appointment as DirectorHarrow
Monday, July 16, 2001Appointment as SecretaryHarrow
Thursday, August 22, 2002Appointment as DirectorHarrow
Sunday, August 31, 2003Appointment as DirectorHarrow
Tuesday, July 20, 2004Appointment as DirectorHarrow
Thursday, March 27, 2008Appointment as DirectorCaerphilly
Tuesday, April 1, 2008Appointment as SecretaryCaerphilly
Tuesday, July 29, 2008Appointment as DirectorEaling
Sunday, March 1, 2009Appointment as DirectorCaerphilly
Tuesday, April 26, 2016Appointment as DirectorCaerphilly
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlHarrow
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsCaerphilly
Tuesday, August 15, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, August 6, 2019Resignation as DirectorCaerphilly
Monday, June 1, 2020Appointment as DirectorHarrow
Monday, June 8, 2020Appointment as Individual or entity with significant influence or controlHarrow
Monday, July 6, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, May 17, 2021Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Apr 30, 2024£ 173,200 £ 0
Mar 31, 2024£ 165,337 £ 10
Feb 28, 2024
Dec 31, 2023£ 2,110,724 £ 2
Sep 30, 2023£ 0
Sep 29, 2023£ 0
Sep 29, 2023£ 822,973 £ 0
Jun 30, 2023£ 6,930 £ 0
Jun 30, 2023£ 229,851 £ 4
Jun 30, 2023£ 130,616 £ 1
May 31, 2022£ 0
Jul 31, 2020£ 168,491 £ 0
Aug 31, 2019£ 0
Mar 31, 2019£ 3,810,881 £ 4,741,517 £ 133
Sep 6, 2018£ 31,383 £ 7
Totals£ 3,810,881£ 8,581,022£ 157

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)