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Dato Capital United Kingdom

Kunal Shah

Shah Kunal

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

  • LLP Member

Charts

Searches

KUNAL SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Essex
  • Hertfordshire
  • Kent
  • Islington
  • Harrow
  • Kensington And Chelsea
  • Brent
  • Camden
  • Redbridge
  • Hampshire
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, January 19, 2010Appointment as DirectorHarrow
Tuesday, November 15, 2011Appointment as Limited Liability Partnership MemberWestminster
Monday, September 7, 2015Appointment as DirectorBrent
Tuesday, March 15, 2016Appointment as DirectorEssex
Tuesday, April 5, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, April 19, 2016Appointment as DirectorCamden
Wednesday, July 6, 2016Appointment as DirectorKensington And Chelsea
Saturday, July 30, 2016Appointment as Individual or entity with significant influence or controlBarnet
Monday, October 31, 2016Appointment as DirectorIslington
Friday, January 26, 2018Appointment as DirectorKent
Wednesday, January 31, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Kent
Sunday, April 1, 2018Appointment as Shareholder (50-75%)Kent
Tuesday, September 4, 2018Resignation as Shareholder (50-75%)Kent
Wednesday, July 10, 2019Appointment as DirectorBarnet
Sunday, September 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, October 28, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, January 23, 2020Appointment as Shareholder (above 75%)Barnet
Tuesday, May 12, 2020Resignation as Shareholder (above 75%)Barnet
Thursday, June 4, 2020Appointment 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, January 25, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, September 15, 2021Appointment as DirectorRedbridge
Wednesday, November 3, 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
Friday, May 27, 2022Appointment as DirectorHampshire
Tuesday, February 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, February 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, June 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, November 30, 2023Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 62,975 £ 6
Mar 31, 2023£ 16,741 £ 6
Nov 30, 2022
Nov 30, 2022£ 2,528 £ 1
Mar 31, 2022£ 43,142 £ 9
Mar 31, 2022£ 0
Mar 31, 2022£ 3
Jun 24, 2020£ 0
Mar 31, 2020
Sep 30, 2019
Apr 30, 2019£ 1,593,379 £ 3
Mar 31, 2018
Sep 30, 2017£ 53,978 £ 96,904
Totals£ 53,978£ 96,904£ 1,718,765£ 28

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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