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Dato Capital United Kingdom

Raj Shah, United Kingdom

Shah Raj

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

  • LLP Designated Member
  • Secretary

Location

LONDON

Charts

Visits

RAJ SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-72024-801

Business areas

Business related areas

  • Camden
  • Surrey
  • Westminster
  • City Of London
  • Wirral
  • Luton
  • Hertfordshire
  • Harrow
  • Torbay
  • Islington
  • Wiltshire
  • Greenwich
  • Sheffield
  • Leicestershire
  • Sandwell
  • South Gloucestershire
  • Brent

History

Partial History
Date Event Region
Friday, April 11, 1997Appointment as SecretarySurrey
Friday, March 17, 2000Resignation as SecretarySurrey
Friday, April 6, 2007Appointment as LlpdmemCamden
Friday, September 21, 2007Appointment as SecretaryHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, April 13, 2016Appointment as DirectorHarrow
Monday, July 11, 2016Appointment as DirectorLuton
Wednesday, May 31, 2017Appointment as DirectorWirral
Tuesday, November 21, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, November 30, 2018Appointment as SecretaryCity Of London
Friday, February 22, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, July 30, 2019Appointment as Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, November 19, 2019Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlTorbay
Monday, June 29, 2020Resignation as Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlTorbay
Wednesday, July 1, 2020Appointment as DirectorTorbay
Thursday, July 9, 2020Appointment as DirectorCity Of London
Thursday, September 10, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, September 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, February 3, 2021Resignation as DirectorLuton
Thursday, April 1, 2021Appointment as DirectorWiltshire
Tuesday, May 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Wednesday, June 30, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Thursday, November 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, December 22, 2021Appointment as DirectorLeicestershire
Friday, April 1, 2022Resignation as Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlTorbay
Thursday, August 4, 2022Appointment as DirectorSandwell
Thursday, December 1, 2022Resignation as DirectorCity Of London
Friday, December 2, 2022Appointment 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
Friday, February 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Saturday, April 1, 2023Resignation as DirectorSandwell
Thursday, August 3, 2023Resignation as DirectorHertfordshire
Thursday, September 14, 2023Resignation as DirectorWiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 0
Jun 30, 2024£ 16,500 £ 0
May 31, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 1,103,667 £ 24
Dec 31, 2023£ 65 £ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 7
Dec 31, 2023
Nov 30, 2023
Sep 30, 2023£ 1
Jul 31, 2023£ 12,720 £ 0
Mar 31, 2022
Feb 28, 2020£ 4
Dec 31, 2018
Totals£ 1,132,952£ 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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