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Dato Capital United Kingdom

Rahul Shah, United Kingdom

Shah Rahul

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Dentist
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

RAHUL SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • Hackney
  • Barnet
  • Leicester
  • Newcastle Upon Tyne
  • Oxfordshire
  • Westminster
  • Ealing
  • Newham
  • Croydon
  • Islington
  • Camden
  • Brent

History

Partial History
Date Event Region
Monday, February 5, 2007Appointment as DirectorHackney
Tuesday, March 20, 2007Appointment as Limited Liability Partnership MemberWestminster
Wednesday, August 1, 2007Appointment as DirectorHackney
Monday, January 30, 2012Appointment as LlpdmemBarnet
Tuesday, August 20, 2013Appointment as DirectorHarrow
Monday, January 12, 2015Appointment as DirectorHertfordshire
Monday, August 10, 2015Appointment as DirectorEaling
Friday, January 22, 2016Appointment as SecretaryHertfordshire
Friday, April 1, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Hackney
Wednesday, September 14, 2016Appointment as SecretaryWestminster
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or control over an LLPBarnet
Sunday, April 16, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oxfordshire
Monday, April 24, 2017Appointment as Shareholder (above 75%)Leicester
Thursday, May 4, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, May 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Friday, June 1, 2018Appointment as SecretaryNewham
Wednesday, September 19, 2018Resignation as SecretaryNewham
Sunday, October 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, October 19, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, February 12, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewham
Monday, April 22, 2019Appointment as DirectorIslington
Wednesday, June 19, 2019Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCamden
Wednesday, October 23, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlIslington
Tuesday, December 31, 2019Appointment as DirectorHarrow
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsHackney
Monday, April 20, 2020Resignation as DirectorIslington
Saturday, August 1, 2020Resignation as DirectorNewham
Friday, August 28, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, October 15, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, November 4, 2020Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Islington
Monday, February 15, 2021Appointment as Limited Liability Partnership MemberWestminster
Friday, May 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, June 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Saturday, April 30, 2022Resignation as DirectorHertfordshire
Monday, October 3, 2022Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBrent
Thursday, April 6, 2023Resignation as Limited Liability Partnership MemberWestminster
Sunday, October 1, 2023Appointment as Individual or entity with significant influence or controlHarrow
Thursday, December 21, 2023Resignation as DirectorEaling
Thursday, March 7, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 230,928 £ 0
Jun 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1,203 £ 0
Mar 31, 2023£ 89,605 £ 5
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 8,950 £ 2
Mar 31, 2023£ 6,078 £ 0
Mar 31, 2023£ 1
Jan 31, 2023£ 979 £ 0
Jan 31, 2023£ 0
Dec 30, 2022£ 1
Aug 31, 2022£ 0
Mar 31, 2022£ 423,292 £ 34
Feb 28, 2022
Aug 31, 2021£ 0
Aug 31, 2021£ 0
Apr 30, 2020£ 1
Oct 31, 2019£ 6,909 £ 1
Aug 31, 2015£ 1 £ 3,312
Sep 30, 2012£ 1,209,504 £ 2,073,221 £ 279,564 £ 1,579,829
Totals£ 1,209,504£ 2,073,222£ 3,312£ 279,564£ 2,347,773£ 49

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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