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Dato Capital United Kingdom

Kasim Shah

Shah Kasim

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (above 75%) as a member of a firm

Location

Watford

Charts

Visits

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

Business areas

Business related areas

  • Hertfordshire
  • Bradford
  • Kingston Upon Hull

History

Partial History
Date Event Region
Friday, May 5, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, December 15, 2017Appointment 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
Wednesday, July 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, December 15, 2020Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, February 23, 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 directorsHertfordshire
Monday, March 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, March 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, November 1, 2024Appointment as DirectorKingston Upon Hull
Wednesday, January 1, 2025Resignation as DirectorKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024
Oct 31, 2021£ 1
Dec 31, 2019£ 1
May 31, 2019£ 2
Totals£ 4

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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