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Dato Capital United Kingdom

Rekha Milan Shah

Shah Rekha Milan

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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

PURLEY

Charts

Visits

REKHA MILAN SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-801

Business areas

Business related areas

  • Croydon
  • Sutton

History

Partial History
Date Event Region
Saturday, November 23, 2002Appointment as SecretarySutton
Thursday, August 3, 2006Appointment as DirectorCroydon
Thursday, September 11, 2008Appointment as Secretary and DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,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%)Sutton
Thursday, February 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, February 15, 2021Resignation as SecretaryCroydon
Tuesday, February 16, 2021Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Tuesday, March 9, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCroydon
Wednesday, April 28, 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 directorsCroydon
Wednesday, July 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, May 17, 2023Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Friday, April 5, 2024Resignation as DirectorCroydon
Tuesday, May 7, 2024Appointment as DirectorCroydon
Monday, December 30, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 1
Sep 30, 2024£ 1
Apr 30, 2024
Mar 31, 2024£ 981 £ 0
Mar 31, 2024£ 0
Feb 29, 2024
Aug 31, 2022£ 309,079 £ 3
Totals£ 310,060£ 5

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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