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Dato Capital United Kingdom

Pankaj Shah, United Kingdom

Shah Pankaj

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Chartered Tax Adviser
  • Secretary
  • Director

Location

HARROW

Charts

Visits

PANKAJ SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62023-32024-72024-80123

Searches

PANKAJ SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Southwark
  • Islington
  • Berkshire
  • Brent

History

Partial History
Date Event Region
Monday, September 30, 1991Appointment as SecretarySouthwark
Tuesday, September 9, 2003Appointment as SecretaryHarrow
Tuesday, July 27, 2004Appointment as DirectorHarrow
Friday, October 29, 2004Appointment as DirectorHertfordshire
Thursday, March 27, 2008Appointment as SecretaryBrent
Saturday, December 13, 2008Appointment as SecretaryHarrow
Monday, November 30, 2009Appointment as DirectorIslington
Tuesday, January 11, 2011Appointment as DirectorHertfordshire
Tuesday, October 1, 2013Appointment as SecretaryHarrow
Tuesday, April 1, 2014Appointment as SecretaryHarrow
Sunday, November 1, 2015Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Harrow
Monday, May 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, July 27, 2016Appointment 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%)Harrow
Sunday, September 11, 2016Resignation as DirectorHertfordshire
Friday, September 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Saturday, October 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southwark
Monday, October 24, 2016Appointment as Individual or entity with 50-75% of voting rightsHarrow
Saturday, October 29, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, February 27, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 14, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, August 7, 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%)Harrow
Wednesday, September 13, 2017Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, December 8, 2017Resignation as Individual or entity with significant influence or controlHertfordshire
Sunday, April 1, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southwark
Friday, July 5, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Saturday, September 14, 2019Resignation as Shareholder (above 75%)Harrow
Friday, February 28, 2020Appointment as Individual or entity with significant influence or controlHarrow
Thursday, July 23, 2020Appointment as DirectorBerkshire
Tuesday, September 8, 2020Appointment as DirectorBerkshire
Thursday, May 20, 2021Resignation as Individual or entity with significant influence or controlHertfordshire
Wednesday, December 6, 2023Resignation as SecretaryBrent
Tuesday, October 8, 2024Resignation as Shareholder (above 75%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet IncomeCash in handTrade DebtorsEmployees
Oct 31, 2024£ 0
Jul 31, 2024£ 2,550 £ 1
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Feb 29, 2024£ 2,333,160 £ 43
Feb 29, 2024
Dec 31, 2023£ 1,393,339 £ 0
Nov 30, 2023£ 0
Jul 31, 2023£ 0
Mar 31, 2023£ 2
Dec 31, 2022£ 5,751,853 £ 2,547,339 £ 49
Jan 31, 2022£ 0
Aug 31, 2020£ 1
Mar 31, 2020£ 3
Dec 31, 2019£ 13
Aug 31, 2019
Aug 31, 2014£ 0 £ 10
Totals£ 5,751,853£ 0£ 10£ 6,276,401£ 101

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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