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Dato Capital United Kingdom

Riaz Shah

Shah Riaz

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

  • LLP Member

Location

LONDON

Charts

Visits

RIAZ SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82025-30123

Business areas

Business related areas

  • Westminster
  • Islington
  • Bury
  • City Of London
  • Lambeth
  • Southwark

History

Partial History
Date Event Region
Monday, November 13, 2006Appointment as SecretaryLambeth
Friday, December 17, 2010Appointment as Limited Liability Partnership MemberWestminster
Sunday, July 1, 2012Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Islington
Wednesday, November 23, 2016Appointment as DirectorWestminster
Friday, June 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBury
Thursday, November 23, 2017Appointment as Member of a firm with right to appoint and remove directorsCity Of London
Wednesday, October 30, 2019Resignation as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBury
Monday, June 22, 2020Resignation as DirectorSouthwark
Monday, December 21, 2020Resignation as Limited Liability Partnership MemberWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 0
Dec 31, 2023£ 23,389 £ 1
Mar 31, 2020
Nov 30, 2018
Nov 30, 2018
Apr 30, 2017£ 0
Totals£ 23,389£ 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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