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Dato Capital United Kingdom

Harvey Ian Shapiro

Shapiro Harvey Ian

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

  • Company Director
  • Secretary
  • Director
  • Property Developer

Charts

Searches

HARVEY IAN SHAPIRO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Enfield
  • Glasgow City
  • Edinburgh
  • Westminster

History

Partial History
Date Event Region
Monday, September 18, 1995Appointment as DirectorEdinburgh, City Of
Monday, March 29, 1999Appointment as SecretaryGlasgow City
Monday, June 7, 2004Appointment as SecretaryBarnet
Friday, November 5, 2004Resignation as SecretaryBarnet
Monday, July 25, 2005Appointment as SecretaryWestminster
Monday, May 1, 2006Resignation as SecretaryEdinburgh, City Of
Monday, July 10, 2006Appointment as DirectorEnfield
Monday, August 14, 2006Resignation as DirectorEdinburgh, City Of
Thursday, October 12, 2006Appointment as SecretaryBarnet
Thursday, May 3, 2007Appointment as SecretaryBarnet
Monday, January 7, 2008Resignation as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, May 10, 2018Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsBarnet
Friday, May 11, 2018Appointment as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustBarnet
Tuesday, May 15, 2018Appointment as DirectorBarnet
Tuesday, November 13, 2018Appointment as DirectorBarnet
Thursday, January 24, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Tuesday, September 14, 2021Appointment as DirectorBarnet
Wednesday, September 15, 2021Appointment as DirectorBarnet
Thursday, March 10, 2022Appointment as DirectorBarnet
Friday, December 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Totals£ 0

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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