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Dato Capital United Kingdom

Harsh Shah, United Kingdom

Shah Harsh

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

  • Secretary
  • Director

Charts

Searches

HARSH SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Hounslow
  • Harrow
  • Camden
  • Tower Hamlets
  • Newcastle Upon Tyne
  • Lambeth
  • Surrey

History

Partial History
Date Event Region
Monday, December 22, 2008Appointment as SecretaryHertfordshire
Tuesday, June 1, 2010Appointment as DirectorHertfordshire
Wednesday, November 9, 2016Appointment as Shareholder (25-50%)Hounslow
Thursday, March 15, 2018Resignation as DirectorHertfordshire
Thursday, March 28, 2019Appointment as Shareholder (above 75%)Hounslow
Monday, February 10, 2020Appointment as Individual or entity with significant influence or controlHarrow
Thursday, May 28, 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 directorsCamden
Wednesday, June 17, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Monday, November 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Thursday, October 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Friday, July 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Sunday, January 1, 2023Resignation as SecretaryCamden
Monday, April 10, 2023Appointment as DirectorSurrey
Monday, May 1, 2023Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 7, 2023
Feb 28, 2023£ 0
Dec 31, 2022£ 2
Oct 31, 2019£ 9,439,275 £ 1,000,585 £ 221
Mar 31, 2019
Totals£ 9,439,275£ 1,000,585£ 223

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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