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Dato Capital United Kingdom

Nisha Shah

Shah Nisha

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%)
  • Individual or entity with significant influence or control
  • Sales Consultant
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

NISHA SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Hertfordshire
  • Manchester
  • Bromley
  • Leicester
  • Harrow
  • Hillingdon
  • Barnet
  • Croydon
  • Hounslow
  • Hampshire
  • Merton
  • Redbridge
  • Buckinghamshire

History

Partial History
Date Event Region
Sunday, March 15, 1992Appointment as SecretaryBrent
Thursday, January 3, 2008Appointment as SecretaryBrent
Monday, April 12, 2010Appointment as SecretaryHertfordshire
Wednesday, July 31, 2013Appointment as DirectorHillingdon
Monday, August 12, 2013Appointment as DirectorBrent
Friday, November 1, 2013Appointment as SecretaryBarnet
Wednesday, December 24, 2014Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Friday, December 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, January 6, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Friday, February 10, 2017Appointment as DirectorCroydon
Sunday, July 1, 2018Appointment as DirectorHounslow
Friday, November 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, November 8, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHampshire
Monday, January 21, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Merton
Sunday, January 27, 2019Resignation as DirectorHillingdon
Wednesday, May 22, 2019Appointment as DirectorBarnet
Tuesday, June 11, 2019Resignation as DirectorBarnet
Tuesday, January 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, April 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, July 13, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Wednesday, July 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, July 31, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, August 12, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, September 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, February 15, 2021Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Friday, June 25, 2021Appointment as DirectorBuckinghamshire
Thursday, August 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, September 9, 2021Resignation as DirectorCroydon
Monday, April 8, 2024Appointment as Shareholder (25-50%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 0
Jul 31, 2023£ 2
Jul 31, 2023
May 31, 2023£ 9,478 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 69,660 £ 4
Mar 31, 2023£ 796,147 £ 127
Mar 31, 2023£ 239 £ 1
Mar 31, 2023£ 59,515 £ 35
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Oct 31, 2022£ 0
Aug 31, 2022£ 1
May 31, 2022£ 1
Jul 31, 2019
Mar 31, 2019
Aug 31, 2017£ 337 £ 543
Totals£ 337£ 543£ 935,039£ 176

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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