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Dato Capital United Kingdom

Nicholas Rajni Shah

Shah Nicholas Rajni

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicholas Rajni Shah - United Kingdom
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%)
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Nicholas Rajni Shah (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012345

Business areas

Business related areas

  • Westminster
  • City Of London

History

Partial History
Date Event Region
Thursday, March 2, 2006Appointment as SecretaryCity Of London
Thursday, December 4, 2008Appointment as SecretaryWestminster
Wednesday, December 17, 2008Appointment as SecretaryWestminster
Thursday, March 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, February 5, 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 directorsWestminster
Friday, December 13, 2019Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, December 20, 2019Resignation as SecretaryCity Of London
Friday, July 31, 2020Resignation as DirectorWestminster
Monday, September 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 31, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 3
Mar 31, 2024£ 787,696 £ 3
Feb 28, 2024£ 2
Jan 31, 2024£ 1,084,026 £ 3
Dec 31, 2023£ 1,474,093 £ 3
Totals£ 3,345,815£ 14

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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