Rohin Raja Shah

Shah Rohin Raja

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

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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)
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History

Partial History
Date	Event	Region
Thursday, March 30, 1995	Appointment as Director	Medway
Monday, July 29, 2002	Appointment as Director	Westminster
Wednesday, August 10, 2005	Appointment as Director	Westminster
Friday, March 7, 2008	Appointment as Director	Westminster
Monday, March 17, 2008	Appointment as Director	Westminster
Friday, March 19, 2010	Appointment as Director	Westminster
Thursday, April 1, 2010	Appointment as Director	Westminster
Friday, April 9, 2010	Appointment as Director	Westminster
Tuesday, June 8, 2010	Appointment as Director	Westminster
Tuesday, July 13, 2010	Appointment as Director	Westminster
Tuesday, November 22, 2011	Appointment as Director	Westminster
Thursday, January 5, 2012	Appointment as Director	Westminster
Tuesday, June 26, 2012	Appointment as Director	Westminster
Tuesday, January 29, 2013	Appointment as Director	Westminster
Friday, February 8, 2013	Appointment as Director	Westminster
Monday, July 1, 2013	Appointment as Director	Westminster
Monday, August 19, 2013	Appointment as Director	Westminster
Wednesday, September 4, 2013	Appointment as Director	Westminster
Tuesday, January 7, 2014	Appointment as Director	Westminster
Thursday, February 27, 2014	Appointment as Director	Westminster
Friday, September 12, 2014	Appointment as Director	Westminster
Thursday, December 4, 2014	Appointment as Director	Westminster
Monday, March 14, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westminster
Wednesday, April 13, 2016	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Westminster
Monday, April 18, 2016	Appointment 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%)	Westminster
Thursday, August 18, 2016	Appointment as Director	Westminster
Wednesday, December 7, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, March 27, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, August 10, 2017	Appointment as Director	Westminster
Friday, December 15, 2017	Appointment 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%)	Westminster
Thursday, December 21, 2017	Appointment as Director	Westminster
Friday, December 22, 2017	Appointment as Director	Westminster
Friday, April 3, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, December 30, 2020	Resignation as Individual or entity with significant influence or control	Westminster
Tuesday, October 12, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, April 13, 2022	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023					£ 19,434	£ 0
Dec 31, 2023					£ 440,567	£ 0
Dec 31, 2023						£ 0
Mar 31, 2023					£ 41,497	£ 0
Dec 31, 2022					£ 546,262	£ 9
Dec 31, 2022					£ 249,471	£ 0
Dec 31, 2022					£ 560,322	£ 0
Dec 31, 2022					£ 2,533,205	£ 0
Dec 31, 2022						£ 0
Dec 31, 2022					£ 4,097,149	£ 0
Dec 31, 2022					£ 994,495	£ 4
Dec 31, 2022					£ 66,697	£ 0
Sep 30, 2022						£ 0
Jun 30, 2022					£ 23,155	£ 2
Jun 30, 2022					£ 589,613	£ 0
Dec 31, 2020						£ 0
Dec 31, 2019					£ 273,872	£ 0
Dec 31, 2019					£ 550,189	£ 0
Dec 31, 2019						£ 0
Mar 31, 2019					£ 3,792
Mar 31, 2019
Dec 31, 2018					£ 848,030
Dec 31, 2018					£ 1
Dec 31, 2018					£ 4,700
Dec 31, 2018
Dec 31, 2018					£ 278,550
Dec 31, 2018
Mar 31, 2017
Mar 31, 2015	£ 227	£ 3,766
Dec 31, 2014	£ 160	£ 1,196	£ 841,356		£ 840,000
Dec 31, 2012	£ 198,858	£ 201,135	£ 322,589	£ 450	£ 286,538
Mar 31, 2012		£ 1
Mar 31, 2012		£ 1
Totals	£ 199,245	£ 206,099	£ 1,163,945	£ 450	£ 13,247,539	£ 15

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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Rohin Raja Shah

Shah Rohin Raja

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