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Dipak Shah

Shah Dipak

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

  • Pharmaceutical Representative
  • Director

Charts

Visits

DIPAK SHAH (United Kingdom) Page visits 2024

Searches

DIPAK SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Enfield
  • Redbridge
  • Hounslow
  • Westminster
  • Tower Hamlets
  • Harrow
  • East Sussex
  • Hertfordshire
  • City Of London
  • Brent
  • Sutton
  • Southend-On-Sea
  • Islington
  • Tameside
  • Surrey

History

Partial History
Date Event Region
Monday, March 11, 1991Appointment as DirectorSutton
Friday, July 9, 1993Appointment as SecretaryHounslow
Friday, August 1, 1997Appointment as DirectorEnfield
Tuesday, March 13, 2007Appointment as DirectorHarrow
Wednesday, March 28, 2007Appointment as Limited Liability Partnership MemberIslington
Monday, April 19, 2010Appointment as DirectorHarrow
Tuesday, June 1, 2010Appointment as SecretaryHarrow
Tuesday, April 19, 2011Appointment as DirectorSouthend-On-Sea
Sunday, April 1, 2012Appointment as DirectorBuckinghamshire
Friday, August 31, 2012Appointment as DirectorBuckinghamshire
Monday, July 15, 2013Appointment as DirectorEast Sussex
Tuesday, November 26, 2013Appointment as DirectorHounslow
Wednesday, May 13, 2015Appointment as DirectorRedbridge
Monday, July 27, 2015Appointment as SecretaryCity Of London
Wednesday, January 27, 2016Appointment as DirectorTower Hamlets
Friday, April 1, 2016Resignation as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Hounslow
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, August 3, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Monday, January 23, 2017Appointment as Shareholder (25-50%)Enfield
Thursday, January 26, 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 directorsRedbridge
Friday, February 17, 2017Resignation as DirectorEnfield
Thursday, March 9, 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 directorsWestminster
Sunday, May 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCity Of London
Tuesday, June 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, July 25, 2017Appointment as Individual or entity with significant influence or controlBrent
Wednesday, May 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, May 24, 2018Appointment as Shareholder (25-50%)City Of London
Monday, October 1, 2018Resignation as DirectorCity Of London
Friday, March 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, May 1, 2019Appointment as Shareholder (25-50%)City Of London
Thursday, June 27, 2019Appointment as Shareholder (25-50%)Westminster
Friday, September 6, 2019Appointment as Shareholder (above 75%)Harrow
Thursday, October 24, 2019Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, February 18, 2020Resignation as DirectorHarrow
Wednesday, February 19, 2020Resignation as Shareholder (above 75%)Harrow
Monday, April 6, 2020Resignation as DirectorHarrow
Thursday, June 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Sunday, December 20, 2020Appointment as SecretaryBuckinghamshire
Thursday, April 1, 2021Resignation as Member of a firm with right to appoint and remove directorsHounslow
Tuesday, June 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, June 28, 2021Appointment as DirectorHarrow
Tuesday, March 1, 2022Resignation as DirectorHounslow
Wednesday, March 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, July 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 18, 2023Resignation as DirectorHounslow
Tuesday, June 27, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, August 15, 2023Appointment 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
Monday, October 30, 2023Resignation as Limited Liability Partnership MemberIslington
Thursday, March 21, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, April 1, 2024Resignation as SecretaryCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 24 £ 2
Jun 30, 2023£ 11,241 £ 15
Jun 30, 2023£ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 69,925 £ 2
Mar 31, 2023£ 1
Jan 31, 2023£ 401,638 £ 12
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Oct 31, 2022£ 8,740 £ 0
Sep 27, 2022£ 234,631 £ 4
Mar 31, 2022£ 1
Mar 31, 2022£ 2
Jan 31, 2022£ 177,766 £ 1
Jan 31, 2022£ 85,799 £ 0
Sep 30, 2020£ 0
Mar 31, 2020
Oct 31, 2019£ 0
Aug 31, 2019£ 3
Jan 31, 2019
Mar 31, 2018£ 3,667 £ 5,824
Mar 31, 2016£ 100
Totals£ 3,767£ 5,824£ 989,764£ 47

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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