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Dato Capital United Kingdom

Milan Shah

Shah Milan

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

  • Shareholder (25-50%)
  • Director
  • Secretary
  • Director

Charts

Visits

MILAN SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Enfield
  • Westminster
  • Surrey
  • Wandsworth
  • Devon
  • Barnet
  • Harrow
  • Islington
  • Kensington And Chelsea
  • Croydon
  • Hertfordshire
  • Manchester
  • City Of London

History

Partial History
Date Event Region
Monday, October 22, 2001Appointment as SecretaryWestminster
Tuesday, July 30, 2002Resignation as SecretaryWestminster
Wednesday, December 3, 2003Appointment as SecretaryWestminster
Monday, December 22, 2003Appointment as DirectorHarrow
Thursday, August 17, 2006Appointment as SecretaryHarrow
Wednesday, March 5, 2008Appointment as SecretaryBrent
Friday, August 28, 2009Appointment as DirectorBrent
Thursday, April 1, 2010Appointment as DirectorKensington And Chelsea
Tuesday, December 6, 2011Appointment as DirectorBrent
Thursday, May 31, 2012Appointment as DirectorWestminster
Wednesday, October 10, 2012Appointment as DirectorCroydon
Thursday, May 23, 2013Appointment as LlpdmemHertfordshire
Monday, October 7, 2013Appointment as DirectorBrent
Wednesday, December 17, 2014Appointment as SecretaryIslington
Monday, January 12, 2015Appointment as SecretaryEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Friday, July 1, 2016Appointment as Shareholder (25-50%)Brent
Tuesday, December 20, 2016Appointment as Individual or entity with significant influence or controlDevon
Sunday, March 5, 2017Appointment as Individual or entity with significant influence or controlBrent
Friday, April 7, 2017Resignation as Individual or entity with significant influence or controlDevon
Saturday, April 8, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, April 4, 2018Appointment 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%)Barnet
Friday, February 15, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, August 20, 2019Resignation as DirectorHarrow
Wednesday, October 30, 2019Appointment as Individual or entity with 25-50% of voting rightsSurrey
Monday, October 12, 2020Appointment as DirectorManchester
Friday, November 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, January 13, 2021Appointment as DirectorHertfordshire
Friday, February 5, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Tuesday, March 9, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCroydon
Sunday, May 16, 2021Appointment as Shareholder (25-50%)City Of London
Wednesday, June 9, 2021Appointment as DirectorHertfordshire
Monday, February 21, 2022Appointment as DirectorSurrey
Monday, July 25, 2022Resignation as SecretaryIslington
Friday, January 27, 2023Appointment as DirectorHarrow
Tuesday, February 14, 2023Appointment as Shareholder (25-50%)Harrow
Wednesday, May 17, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, September 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 3,829 £ 5
Jun 30, 2023£ 211,903 £ 11
Jun 24, 2023
May 31, 2023£ 1,306 £ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 183,220 £ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 71,801 £ 0
Mar 31, 2023£ 595,752 £ 7
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022
Apr 30, 2022£ 0
Mar 31, 2022£ 140,112 £ 9
Oct 31, 2021£ 0
Mar 31, 2021£ 1,500 £ 0
Oct 31, 2020£ 1
Jun 30, 2019£ 1
Apr 30, 2019
Dec 31, 2018£ 12,521
Nov 30, 2018
May 31, 2018£ 2
Dec 31, 2012£ 132,113 £ 69,558 £ 27,174 £ 11,932 £ 38,133 £ 106,274 £ 709 £ 5,000
Dec 31, 2012£ 2,214 £ 44,010 £ 142,407 £ 229,487 £ 5,182
Totals£ 132,113£ 69,558£ 27,174£ 14,146£ 82,143£ 248,681£ 230,196£ 1,232,126£ 41

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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