Hemal Dipak Shah

Shah Hemal Dipak

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Friday, October 9, 2015	Appointment as Director	Harrow
Saturday, October 8, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Monday, December 31, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) as a member of a firm	Harrow
Friday, July 17, 2020	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Thursday, October 28, 2021	Resignation as Director	Camden
Sunday, January 1, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 2
Mar 31, 2024	£ 3,950	£ 0
Oct 31, 2023	£ 7,500	£ 0
Totals	£ 11,450	£ 2

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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Hemal Dipak Shah

Shah Hemal Dipak

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