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Dato Capital United Kingdom

Mona Shah

Shah Mona

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

  • Trading
  • Estate Agent
  • Director

Location

WEMBLEY

Charts

Visits

MONA SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-6012

Business areas

Business related areas

  • Brent
  • Luton
  • Ealing
  • City Of London
  • Perth And Kinross
  • Central Bedfordshire
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, July 19, 2004Appointment as SecretaryEaling
Tuesday, April 11, 2006Appointment as DirectorLuton
Wednesday, September 16, 2009Appointment as SecretaryBrent
Tuesday, July 31, 2012Appointment as DirectorBrent
Tuesday, January 28, 2014Appointment as DirectorBrent
Friday, January 31, 2014Appointment as DirectorBrent
Friday, July 1, 2016Appointment as Shareholder (above 75%)Luton
Thursday, September 1, 2016Appointment as Individual or entity with 25-50% of voting rightsBrent
Thursday, January 26, 2017Appointment as SecretaryCity Of London
Tuesday, May 1, 2018Appointment as DirectorPerth And Kinross
Friday, February 1, 2019Appointment as DirectorCentral Bedfordshire
Tuesday, May 14, 2019Appointment 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 rightsWindsor And Maidenhead
Thursday, August 22, 2024Resignation as Individual or entity with 25-50% of voting rightsBrent
Friday, November 22, 2024Appointment as DirectorBrent
Monday, January 27, 2025Resignation as DirectorCentral Bedfordshire
Friday, February 28, 2025Resignation as SecretaryCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 425,795 £ 51
Feb 28, 2024£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Sep 30, 2018
Jul 31, 2018
Mar 31, 2018
Mar 31, 2017£ 100
Mar 31, 2015£ 2,537 £ 44,174 £ 58,685 £ 11,415 £ 7,106
Totals£ 2,537£ 44,274£ 58,685£ 11,415£ 432,901£ 53

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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