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Dato Capital United Kingdom

Neel Mahendra Shah

Shah Neel Mahendra

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

Neel Mahendra Shah (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Harrow
  • Hertfordshire

History

Partial History
Date Event Region
Saturday, September 25, 1999Appointment as SecretaryHarrow
Monday, August 16, 2004Appointment as DirectorHarrow
Monday, January 8, 2007Appointment as DirectorBrent
Thursday, September 20, 2007Appointment as DirectorBrent
Friday, January 4, 2008Appointment as SecretaryBrent
Wednesday, November 28, 2012Appointment as DirectorBrent
Monday, February 18, 2013Appointment as DirectorBrent
Wednesday, November 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBrent
Tuesday, March 28, 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 directorsBrent
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Friday, June 23, 2017Appointment as DirectorBrent
Wednesday, February 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, May 24, 2018Appointment as Individual or entity with significant influence or controlBrent
Monday, November 19, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Saturday, March 23, 2019Appointment as DirectorBrent
Tuesday, June 4, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Wednesday, July 10, 2019Appointment as DirectorBrent
Sunday, July 5, 2020Appointment as DirectorBrent
Wednesday, June 2, 2021Appointment as Individual or entity with significant influence or controlHarrow
Thursday, January 13, 2022Appointment as DirectorHarrow
Wednesday, March 30, 2022Appointment as Individual or entity with significant influence or controlHarrow
Friday, June 3, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, September 28, 2022Appointment as Individual or entity with significant influence or controlHarrow
Monday, February 6, 2023Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, October 17, 2023Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Jul 31, 2023£ 37,648 £ 0
Jun 30, 2023£ 61,670,616 £ 0
Jun 30, 2023£ 142,431 £ 9
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 3
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 10,011,990 £ 3
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Feb 28, 2022£ 0
Aug 27, 2019
Mar 23, 2018
Aug 31, 2017
Totals£ 71,862,685£ 23

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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