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Dato Capital United Kingdom

Paresh Shah

Shah Paresh

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

  • Director
  • Secretary
  • Director

Charts

Visits

PARESH SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Harrow
  • Hertfordshire
  • Hillingdon
  • Enfield
  • Richmond Upon Thames
  • Manchester
  • South Gloucestershire
  • Sutton
  • Northumberland
  • Hampshire
  • Wandsworth

History

Partial History
Date Event Region
Saturday, July 13, 1991Appointment as DirectorRichmond Upon Thames
Monday, March 4, 1996Appointment as DirectorHertfordshire
Tuesday, October 1, 1996Appointment as DirectorWandsworth
Monday, October 16, 2000Appointment as DirectorCamden
Tuesday, December 9, 2003Appointment as DirectorHarrow
Monday, October 31, 2005Resignation as DirectorHarrow
Saturday, March 31, 2007Appointment as SecretaryHarrow
Monday, March 29, 2010Appointment as DirectorHarrow
Monday, December 13, 2010Appointment as DirectorHarrow
Tuesday, November 20, 2012Appointment as DirectorHarrow
Wednesday, September 11, 2013Appointment as SecretarySouth Gloucestershire
Wednesday, October 1, 2014Appointment as DirectorHarrow
Tuesday, March 31, 2015Appointment as DirectorHarrow
Thursday, May 28, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Sunday, July 10, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Richmond Upon Thames
Monday, September 26, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Tuesday, October 18, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, November 28, 2016Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, March 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Saturday, June 1, 2019Appointment as SecretaryNorthumberland
Tuesday, February 11, 2020Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hampshire
Friday, February 25, 2022Appointment as Shareholder (25-50%)Wandsworth
Friday, March 3, 2023Appointment as DirectorRichmond Upon Thames
Friday, March 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
May 31, 2023
May 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 32,967 £ 1
Mar 31, 2023£ 3,704,145 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1,234 £ 0
Mar 31, 2023£ 2
Sep 30, 2022£ 1
Aug 31, 2022£ 0
May 31, 2022£ 2
Mar 31, 2022£ 64,790 £ 22
Mar 31, 2020£ 0
Sep 30, 2019£ 1
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019£ 66,928 £ 9
Oct 31, 2016£ 2,866 £ 21,315 £ 15,491 £ 399 £ 30
Sep 30, 2015£ 25 £ 58 £ 83 £ 0 £ 0
Sep 30, 2014£ 100 £ 100
Totals£ 2,991£ 21,473£ 15,574£ 399£ 3,870,094£ 41

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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