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Dato Capital United Kingdom

Raoul Shah

Shah Raoul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raoul 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

  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

RAOUL SHAH (United Kingdom) Page visits 2024

Searches

RAOUL SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Luton
  • Bromley
  • Camden

History

Partial History
Date Event Region
Wednesday, October 13, 1993Appointment as DirectorWestminster
Thursday, January 22, 2004Appointment as SecretaryWestminster
Thursday, November 4, 2004Appointment as DirectorWestminster
Friday, December 30, 2005Appointment as DirectorWestminster
Tuesday, April 24, 2007Appointment as DirectorWestminster
Wednesday, June 6, 2007Appointment as DirectorWestminster
Tuesday, July 22, 2008Appointment as SecretaryWestminster
Friday, August 15, 2008Appointment as DirectorWestminster
Monday, August 18, 2008Appointment as DirectorWestminster
Monday, June 1, 2009Appointment as DirectorLuton
Thursday, January 21, 2010Appointment as DirectorWestminster
Tuesday, May 25, 2010Appointment as DirectorWestminster
Thursday, June 21, 2012Appointment as DirectorWestminster
Thursday, March 6, 2014Appointment as DirectorWestminster
Friday, June 5, 2015Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, May 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, December 2, 2020Appointment as DirectorWestminster
Wednesday, May 24, 2023Appointment as DirectorCamden
Tuesday, May 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 232,270 £ 0
Dec 31, 2022
Dec 31, 2022£ 831,412 £ 21
Dec 31, 2022£ 1,955,697 £ 39
Dec 31, 2022
Dec 31, 2022£ 165
Dec 31, 2022£ 9,503,019 £ 3,209,821 £ 79
Sep 30, 2022£ 0
Dec 31, 2020£ 815,549 £ 25
Totals£ 9,503,019£ 7,044,749£ 329

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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