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Dato Capital United Kingdom

Rasiklal Shah

Shah Rasiklal

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

  • Director
  • Director

Charts

Visits

RASIKLAL SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Barnet
  • Westminster
  • Croydon
  • Wandsworth
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Barnet
Thursday, September 1, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, July 26, 2017Appointment as SecretaryWestminster
Saturday, February 10, 2018Appointment as DirectorCroydon
Tuesday, July 17, 2018Resignation as DirectorGlasgow City
Thursday, June 20, 2019Appointment as DirectorWandsworth
Wednesday, July 17, 2019Appointment as Shareholder (above 75%)Wandsworth
Wednesday, July 31, 2019Appointment as Shareholder (above 75%)Wandsworth
Wednesday, September 25, 2019Resignation 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%)Glasgow City
Wednesday, December 18, 2019Appointment as Shareholder (above 75%)Wandsworth
Wednesday, August 12, 2020Appointment as DirectorWandsworth
Wednesday, September 2, 2020Resignation as SecretaryWestminster
Friday, December 18, 2020Resignation as DirectorWandsworth
Monday, December 21, 2020Appointment as DirectorWandsworth
Wednesday, November 24, 2021Appointment as DirectorWandsworth
Thursday, April 7, 2022Appointment as Shareholder (above 75%)Wandsworth
Wednesday, August 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 30, 2024£ 0
Sep 30, 2023
Jul 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Jul 31, 2020
Sep 30, 2019
Dec 31, 2018£ 1
Totals£ 1

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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