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Punit Shah

Shah Punit

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

  • It Consultant
  • Director

Charts

Visits

PUNIT SHAH (United Kingdom) Page visits 2024

Searches

PUNIT SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • Ealing
  • City Of London
  • Harrow
  • Barnet
  • Camden
  • Redbridge
  • Norfolk
  • Glasgow City

History

Partial History
Date Event Region
Saturday, March 18, 2000Appointment as SecretaryBarnet
Tuesday, May 1, 2001Resignation as Secretary and DirectorBarnet
Tuesday, December 30, 2003Resignation as DirectorBarnet
Friday, December 1, 2006Appointment as DirectorHarrow
Wednesday, January 7, 2009Appointment as DirectorMerton
Thursday, July 23, 2009Appointment as DirectorRedbridge
Tuesday, July 3, 2012Appointment as DirectorEaling
Wednesday, March 2, 2016Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Saturday, July 23, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Redbridge
Tuesday, February 21, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, September 6, 2017Appointment 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
Wednesday, March 28, 2018Appointment 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
Monday, November 26, 2018Resignation as SecretaryHarrow
Friday, May 15, 2020Appointment as SecretaryCamden
Wednesday, June 1, 2022Resignation as Individual or entity with significant influence or control and DirectorCity Of London
Wednesday, March 1, 2023Appointment as DirectorNorfolk
Thursday, September 7, 2023Appointment as Shareholder (25-50%)Camden
Monday, September 18, 2023Appointment as DirectorGlasgow City
Friday, September 29, 2023Appointment as DirectorNorfolk
Tuesday, February 6, 2024Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 1
Dec 24, 2022£ 3,718 £ 0
Jul 31, 2022£ 30,498 £ 3
Apr 30, 2022£ 1
Mar 31, 2022£ 4
Feb 28, 2022£ 2
Feb 29, 2020£ 28,050 £ 2
Sep 30, 2019
Dec 28, 2016
Totals£ 62,266£ 15

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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