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Rajiv Shah

Shah Rajiv

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

Location

LONDON

Charts

Searches

RAJIV SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2020-22022-42022-11012

Business areas

Business related areas

  • Bromley
  • Hillingdon
  • Camden
  • Hertfordshire
  • Croydon
  • Harrow
  • Kent
  • Barnet
  • Hackney
  • Enfield
  • Westminster
  • Shropshire
  • Luton
  • Waltham Forest

History

Partial History
Date Event Region
Wednesday, February 18, 2004Appointment as DirectorCroydon
Wednesday, September 20, 2006Appointment as SecretaryCroydon
Tuesday, March 1, 2011Appointment as DirectorBromley
Friday, July 1, 2011Appointment as DirectorHertfordshire
Monday, February 20, 2012Appointment as SecretaryHarrow
Friday, May 18, 2012Appointment as DirectorKent
Wednesday, May 1, 2013Appointment as DirectorHertfordshire
Tuesday, July 16, 2013Appointment as DirectorLuton
Wednesday, September 4, 2013Appointment as DirectorHillingdon
Friday, October 25, 2013Appointment as DirectorKent
Monday, February 10, 2014Appointment as DirectorCamden
Tuesday, July 28, 2015Resignation as DirectorCamden
Wednesday, February 10, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Friday, September 23, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,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,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorHackney
Thursday, November 3, 2016Appointment as DirectorHertfordshire
Thursday, September 7, 2017Appointment as Individual or entity with significant influence or controlCamden
Friday, November 1, 2019Appointment as DirectorEnfield
Saturday, January 4, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, February 6, 2020Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, April 28, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Monday, June 15, 2020Appointment as DirectorCamden
Monday, August 10, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, November 23, 2020Appointment as DirectorEnfield
Thursday, December 3, 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 directorsWestminster
Wednesday, December 30, 2020Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, February 19, 2021Appointment as DirectorHertfordshire
Friday, April 30, 2021Appointment as Individual or entity with 25-50% of voting rightsShropshire
Friday, July 2, 2021Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, July 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Friday, February 18, 2022Appointment as DirectorBarnet
Saturday, June 25, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, November 14, 2022Appointment as DirectorWaltham Forest
Monday, August 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, September 19, 2023Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, October 30, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, April 3, 2025Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025
Jul 31, 2024£ 0
Mar 31, 2024£ 13,337 £ 3
Mar 31, 2024£ 14,511 £ 2
Mar 31, 2024£ 4
Feb 28, 2024£ 3
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 7
Sep 30, 2023£ 0
Sep 30, 2022
Aug 31, 2021£ 2
Jul 31, 2021£ 1
Jul 31, 2020£ 1
Mar 31, 2020
Sep 30, 2019
Jul 31, 2017
Dec 31, 2016£ 1,137 £ 1,137
Feb 29, 2016£ 2,842 £ 5,383 £ 12,459
Dec 31, 2015£ 500
Oct 31, 2014£ 2,492 £ 48,456
Totals£ 5,334£ 55,476£ 13,596£ 27,848£ 24

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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