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Dato Capital United Kingdom

Jai Shah

Shah Jai

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

  • Engineer
  • Director

Charts

Visits

JAI SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Camden
  • East Sussex
  • Croydon
  • Leicester
  • Barnet
  • Hertfordshire
  • Westminster

History

Partial History
Date Event Region
Monday, August 13, 2007Appointment as DirectorHarrow
Tuesday, February 17, 2009Appointment as DirectorCamden
Thursday, June 16, 2011Appointment as DirectorEast Sussex
Wednesday, August 22, 2012Appointment as DirectorHarrow
Monday, November 5, 2012Appointment as DirectorHarrow
Sunday, November 16, 2014Appointment as DirectorHarrow
Friday, July 10, 2015Appointment as DirectorHarrow
Monday, July 20, 2015Appointment as DirectorCroydon
Tuesday, September 15, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Harrow
Monday, August 22, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, August 1, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Wednesday, May 20, 2020Appointment as DirectorHarrow
Saturday, October 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, November 10, 2021Resignation as DirectorHarrow
Thursday, October 13, 2022Resignation as Shareholder (25-50%)Harrow
Monday, July 8, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, August 5, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 2
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023£ 6,596 £ 1
Aug 31, 2022£ 2
Aug 31, 2020£ 174,102 £ 11
Jan 31, 2020£ 5,869 £ 3
Aug 31, 2017£ 100 £ 100
Aug 31, 2013£ 40,272 £ 24,572 £ 31,915 £ 16,215
Totals£ 40,372£ 24,672£ 31,915£ 202,782£ 19

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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