Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Paresh Kumar Velji Shah

Shah Paresh Kumar Velji

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Paresh Kumar Velji 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 significant influence or control

Location

London

Charts

Visits

Paresh Kumar Velji Shah (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-401

Business areas

Business related areas

  • City Of London
  • Harrow
  • North Down
  • Lewisham
  • Buckinghamshire

History

Partial History
Date Event Region
Wednesday, October 6, 2010Appointment as SecretaryCity Of London
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Harrow
Wednesday, July 15, 2020Appointment as DirectorNorth Down
Thursday, November 12, 2020Appointment as DirectorLewisham
Friday, September 10, 2021Appointment as Shareholder (above 75%)North Down
Thursday, November 4, 2021Appointment as SecretaryBuckinghamshire
Thursday, June 30, 2022Resignation as DirectorNorth Down

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 2
Jan 31, 2024£ 6
Mar 31, 2023£ 25,499 £ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Sep 30, 2019
Totals£ 25,499£ 8

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)