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Dato Capital United Kingdom

Rakhi Shah

Shah Rakhi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rakhi Shah - United Kingdom
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

  • Shareholder (above 75%)

Location

Harrow

Charts

Visits

Rakhi Shah (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-8012

Business areas

Business related areas

  • Brent
  • Wiltshire
  • Hertfordshire
  • Southend-On-Sea
  • Reading

History

Partial History
Date Event Region
Tuesday, February 23, 2016Appointment as DirectorWiltshire
Wednesday, August 3, 2016Appointment as Shareholder (above 75%)Brent
Monday, April 23, 2018Appointment as DirectorHertfordshire
Friday, June 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Thursday, October 17, 2019Appointment as Shareholder (25-50%)Hertfordshire
Thursday, April 11, 2024Appointment as SecretaryReading
Wednesday, May 1, 2024Resignation as SecretaryReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 29, 2024£ 1
Dec 31, 2023
Dec 31, 2023£ 4,558 £ 0
Dec 31, 2023£ 172,453 £ 7
May 31, 2020
Totals£ 177,011£ 9

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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