Nina Shah, United Kingdom
Shah Nina
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Manager
- Director
- Secretary
- Director
Location
IVER
Charts
Visits
Business areas
Business related areas
- Buckinghamshire
- Harrow
- Hillingdon
- Leicester
- Somerset
- Barnet
- Camden
- Hertfordshire
- East Sussex
- Wandsworth
History
| Date | Event | Region |
|---|---|---|
| Monday, October 17, 1994 | Appointment as Secretary | Harrow |
| Monday, September 27, 2004 | Appointment as Secretary | Leicester |
| Thursday, October 11, 2007 | Appointment as Secretary | Leicester |
| Friday, August 1, 2008 | Resignation as Secretary | Harrow |
| Tuesday, August 9, 2011 | Appointment as Director | Buckinghamshire |
| Monday, July 22, 2013 | Appointment as Director | Buckinghamshire |
| Tuesday, April 21, 2015 | Appointment as Director | Somerset |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Wandsworth |
| Saturday, October 29, 2016 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Hertfordshire |
| Thursday, March 9, 2017 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Harrow |
| Friday, July 28, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
| Wednesday, August 30, 2017 | Appointment as Secretary | Barnet |
| Wednesday, December 5, 2018 | Resignation as Director | Somerset |
| Friday, January 10, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Camden |
| Thursday, January 16, 2020 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Camden |
| Wednesday, April 7, 2021 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Hertfordshire |
| Thursday, April 21, 2022 | Appointment as Limited Liability Partnership Member | Harrow |
| Wednesday, July 20, 2022 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | East Sussex |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Oct 31, 2024 | £ 0 | |||||
| Apr 30, 2024 | £ 3 | |||||
| Mar 31, 2024 | £ 2 | |||||
| Mar 31, 2024 | £ 0 | |||||
| Feb 28, 2024 | £ 4 | |||||
| Jan 31, 2024 | £ 0 | |||||
| Sep 30, 2023 | £ 2 | |||||
| Mar 31, 2019 | ||||||
| Jul 31, 2018 | ||||||
| Dec 31, 2017 | £ 145,900 | |||||
| Jul 31, 2015 | £ 1,402 | £ -17,254 | £ 22,953 | £ 512 | ||
| Totals | £ 1,402 | £ -17,254 | £ 22,953 | £ 512 | £ 145,900 | £ 11 |
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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