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Purvi Shah

Shah Purvi

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

  • Banker
  • Secretary
  • Director

Location

LONDON

Charts

Visits

PURVI SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Searches

PURVI SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Bromley
  • Tower Hamlets
  • Brent
  • Hertfordshire
  • Glasgow City
  • Wandsworth
  • Leicester
  • Harrow
  • Surrey

History

Partial History
Date Event Region
Friday, April 3, 2009Appointment as DirectorBromley
Tuesday, January 31, 2012Appointment as DirectorHertfordshire
Monday, February 18, 2013Appointment as DirectorWandsworth
Wednesday, May 1, 2013Appointment as DirectorHarrow
Monday, December 1, 2014Appointment as SecretaryTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Brent
Tuesday, June 28, 2016Appointment as DirectorGlasgow City
Sunday, February 26, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, August 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Sunday, September 1, 2019Appointment as DirectorHarrow
Sunday, November 1, 2020Appointment as SecretarySurrey
Tuesday, June 1, 2021Resignation as DirectorHarrow
Friday, October 15, 2021Resignation as SecretarySurrey
Sunday, July 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 332,500 £ 27
Mar 31, 2024£ 15,298 £ 5
Mar 31, 2024
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Jul 31, 2023£ 0
Oct 2, 2022£ 0
Aug 31, 2022£ 0
Feb 29, 2020£ 1
Sep 30, 2019
May 31, 2019£ 12,167 £ 0
Totals£ 359,965£ 33

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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