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Dato Capital United Kingdom

Kashif Shah

Shah Kashif

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Reports

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

  • Member of a firm with significant influence or control
  • Hotelier
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director

Location

GATESHEAD

Charts

Visits

KASHIF SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1001

Business areas

Business related areas

  • Waltham Forest
  • Bradford
  • Lancashire
  • Gateshead
  • City Of London

History

Partial History
Date Event Region
Monday, December 16, 2013Appointment as DirectorWaltham Forest
Tuesday, April 14, 2015Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Tuesday, October 27, 2020Appointment as DirectorGateshead
Monday, January 25, 2021Appointment as Shareholder (above 75%)City Of London
Monday, August 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 2
Jan 31, 2024£ 0
Totals£ 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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