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Dato Capital United Kingdom

Mukesh Zaverchand Shah

Shah Mukesh Zaverchand

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

  • Property Manager
  • Director
  • Property Management
  • Company Director
  • Property Agent
  • Director

Charts

Visits

MUKESH ZAVERCHAND SHAH (United Kingdom) Page visits 2024

Searches

MUKESH ZAVERCHAND SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • Barnet
  • Enfield
  • Lincolnshire
  • Northamptonshire
  • Hampshire
  • Powys
  • Kent

History

Partial History
Date Event Region
Saturday, March 30, 1996Appointment as DirectorHertfordshire
Tuesday, July 28, 1998Appointment as DirectorHertfordshire
Thursday, April 3, 2003Appointment as DirectorHertfordshire
Tuesday, April 22, 2003Appointment as DirectorHertfordshire
Monday, January 12, 2004Appointment as DirectorWestminster
Thursday, October 21, 2004Appointment as DirectorWestminster
Thursday, January 20, 2005Appointment as DirectorHertfordshire
Monday, July 25, 2005Appointment as DirectorHertfordshire
Saturday, August 6, 2005Appointment as DirectorHertfordshire
Friday, April 24, 2009Appointment as DirectorHertfordshire
Tuesday, November 10, 2009Appointment as DirectorHertfordshire
Thursday, January 3, 2013Appointment as DirectorHertfordshire
Tuesday, October 1, 2013Appointment as DirectorHertfordshire
Wednesday, April 2, 2014Appointment as DirectorNorthamptonshire
Tuesday, July 1, 2014Appointment as DirectorLincolnshire
Monday, December 1, 2014Appointment as DirectorWestminster
Friday, February 5, 2016Appointment as DirectorBarnet
Friday, February 26, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Thursday, November 3, 2016Appointment as DirectorHertfordshire
Wednesday, July 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, September 1, 2017Appointment as DirectorHertfordshire
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, April 3, 2018Appointment as DirectorHampshire
Monday, November 12, 2018Appointment as DirectorPowys
Wednesday, May 1, 2019Appointment as DirectorKent
Sunday, June 14, 2020Resignation as DirectorHertfordshire
Monday, June 15, 2020Resignation as DirectorHertfordshire
Monday, November 23, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, February 18, 2022Appointment as DirectorBarnet
Tuesday, June 7, 2022Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, September 30, 2022Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 957 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 9,759 £ 1,830
Jun 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 232,024 £ 2
Mar 31, 2023£ 0
Sep 30, 2022
Apr 30, 2022£ 0
Mar 31, 2020
Jan 31, 2020£ 26,542
Sep 30, 2019
Sep 30, 2019£ 5,593
Mar 31, 2019£ 2
Mar 31, 2019£ 2,549
Apr 30, 2018
Dec 31, 2017
Aug 31, 2017£ 147,784
Dec 31, 2016£ 1,000 £ 1,000
Dec 31, 2015£ 500
Feb 28, 2013£ 2,497 £ 755,440 £ 4,955,440 £ 4,200,000 £ 61,915
Sep 30, 2012£ 3,706 £ 256,579 £ 256,579 £ 145,791
Mar 31, 2012£ 12,614 £ 301,591 £ 511,024 £ 800,000 £ 1
Mar 31, 2012£ 1 £ 1
Totals£ 19,818£ 1,315,111£ 5,723,043£ 5,000,000£ 632,917£ 1,834

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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