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Dato Capital United Kingdom

Nirav Shah (1987)

Shah Nirav (1987)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nirav Shah (1987) - 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

  • Business Man
  • Director
  • Director

Location

LONDON

Charts

Visits

NIRAV SHAH (1987) (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12024-92024-10012

Business areas

Business related areas

  • Enfield
  • Harrow

History

Partial History
Date Event Region
Wednesday, November 27, 2013Appointment as DirectorEnfield
Monday, August 4, 2014Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsEnfield
Tuesday, June 21, 2016Appointment as DirectorEnfield
Monday, August 15, 2016Appointment as Shareholder (above 75%)Enfield
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, September 14, 2016Appointment as Shareholder (above 75%)Enfield
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Harrow
Monday, October 2, 2017Appointment as DirectorEnfield
Thursday, April 26, 2018Appointment as Shareholder (25-50%),Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEnfield
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Harrow
Tuesday, April 11, 2023Resignation as Shareholder (above 75%)Enfield
Monday, June 26, 2023Resignation as Shareholder (above 75%)Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 86,331 £ 138,270 £ 3
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Sep 30, 2023£ 1,360 £ 1
Dec 31, 2019£ 328,029 £ 1
Sep 30, 2017£ 204,000
Aug 31, 2016£ 1 £ 1
Nov 30, 2015£ 100
Totals£ 86,331£ 1£ 101£ 671,659£ 6

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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