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Dato Capital United Kingdom

Rizwan Shah, United Kingdom

Shah Rizwan

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

RIZWAN SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Kirklees
  • Worcestershire
  • Surrey
  • Buckinghamshire
  • Lancashire
  • Hounslow
  • Hertfordshire
  • Slough
  • Westminster
  • Birmingham

History

Partial History
Date Event Region
Tuesday, January 1, 2008Appointment as DirectorHarrow
Thursday, April 22, 2010Appointment as DirectorHarrow
Wednesday, December 5, 2012Appointment as SecretaryLancashire
Friday, July 26, 2013Appointment as DirectorHarrow
Saturday, August 31, 2013Resignation as DirectorHarrow
Monday, March 17, 2014Appointment as DirectorHarrow
Monday, August 25, 2014Appointment as DirectorHarrow
Monday, December 8, 2014Appointment as DirectorHarrow
Monday, March 7, 2016Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHarrow
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Friday, November 25, 2016Appointment as DirectorHarrow
Monday, December 5, 2016Appointment as DirectorKirklees
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, February 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Worcestershire
Saturday, April 1, 2017Appointment as DirectorHounslow
Wednesday, April 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, February 6, 2018Appointment as DirectorSurrey
Thursday, August 29, 2019Appointment as Shareholder (above 75%)Surrey
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, February 13, 2020Appointment as Shareholder (above 75%)Slough
Friday, June 26, 2020Appointment as Shareholder (above 75%)Hertfordshire
Saturday, February 13, 2021Resignation as DirectorSlough
Saturday, May 1, 2021Resignation as DirectorHertfordshire
Thursday, June 10, 2021Resignation as Shareholder (above 75%)Slough
Monday, September 13, 2021Resignation as DirectorHounslow
Wednesday, August 17, 2022Appointment as Shareholder (25-50%)Harrow
Tuesday, August 30, 2022Resignation as DirectorSurrey
Monday, September 5, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, October 28, 2022Appointment as SecretaryBuckinghamshire
Saturday, April 22, 2023Resignation as Shareholder (above 75%)Slough
Tuesday, April 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, September 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, May 21, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 80,409 £ 5
Dec 31, 2023£ 2
Oct 31, 2023£ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 1,499,785 £ 35
Nov 30, 2022£ 3
Mar 31, 2020£ 675,419 £ 7
Apr 30, 2019£ 0
Mar 31, 2019
Apr 30, 2017£ 18 £ 13,045 £ 7,581
Sep 30, 2016£ 1
Feb 28, 2016£ 100 £ 11,500
Feb 28, 2016£ 55 £ 38
Dec 31, 2015£ 3,299 £ 41,124 £ 33,625 £ 4,200
Mar 31, 2015£ 120,743 £ 121,442 £ 4,513 £ 2,459 £ 2,753
Totals£ 124,060£ 175,767£ 49,676£ 2,459£ 2,270,147£ 56

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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