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Dato Capital United Kingdom

Rumit Shah

Shah Rumit

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

  • Investment Banker
  • LLP Member
  • Director
  • Banker
  • Director

Charts

Visits

RUMIT SHAH (United Kingdom) Page visits 2024

Searches

RUMIT SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Camden
  • Southwark
  • Hillingdon
  • Westminster
  • Brent
  • Harrow
  • Barnet

History

Partial History
Date Event Region
Monday, August 13, 2001Appointment as DirectorCity Of London
Monday, October 22, 2001Appointment as DirectorSouthwark
Thursday, May 2, 2002Appointment as DirectorCity Of London
Tuesday, November 30, 2004Appointment as DirectorCity Of London
Tuesday, December 14, 2004Resignation as DirectorCity Of London
Friday, September 9, 2005Appointment as Limited Liability Partnership MemberCamden
Saturday, July 1, 2006Appointment as DirectorCamden
Thursday, November 20, 2014Appointment as DirectorHillingdon
Friday, October 2, 2015Appointment as Limited Liability Partnership MemberWestminster
Wednesday, November 4, 2015Appointment as Limited Liability Partnership MemberWestminster
Friday, March 11, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, April 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Thursday, May 26, 2016Appointment as Limited Liability Partnership MemberWestminster
Wednesday, June 29, 2016Resignation as DirectorCamden
Saturday, October 29, 2016Appointment as DirectorHillingdon
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Monday, March 12, 2018Appointment as Individual or entity with significant influence or controlHarrow
Thursday, March 22, 2018Appointment as Individual or entity with significant influence or controlHarrow
Monday, April 30, 2018Resignation as DirectorHillingdon
Thursday, May 30, 2019Appointment as Limited Liability Partnership MemberWestminster
Friday, November 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 0
Mar 31, 2023£ 23,846 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Sep 30, 2022£ 288 £ 3
Mar 31, 2022
Mar 31, 2019
Mar 31, 2019£ 0
Totals£ 24,134£ 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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