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Saima Shah

Shah Saima

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Reports

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

  • Company Director
  • Director

Location

PETERBOROUGH

Charts

Visits

SAIMA SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112024-122025-52025-60123456

Searches

SAIMA SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Business areas

Business related areas

  • Peterborough
  • Luton
  • Redbridge
  • Leicester
  • Croydon
  • Slough

History

Partial History
Date Event Region
Wednesday, February 9, 2011Appointment as DirectorPeterborough
Tuesday, July 10, 2012Appointment as SecretaryLuton
Wednesday, August 28, 2013Appointment as DirectorPeterborough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Slough
Tuesday, June 20, 2017Resignation as Shareholder (25-50%)Peterborough
Friday, March 15, 2019Resignation as DirectorPeterborough
Friday, July 12, 2019Resignation as Shareholder (25-50%)Peterborough
Monday, April 26, 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 directorsRedbridge
Thursday, May 6, 2021Appointment as DirectorLeicester
Friday, March 4, 2022Resignation as DirectorRedbridge
Friday, March 11, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, July 27, 2023Resignation as DirectorLeicester
Thursday, January 4, 2024Appointment 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%)Croydon
Wednesday, March 5, 2025Resignation as DirectorCroydon
Thursday, March 6, 2025Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 1
Feb 29, 2024
May 31, 2022
Apr 30, 2020£ 1
Dec 30, 2015£ 61,837 £ 70,277 £ 22,281 £ 41,610 £ 11,083
Totals£ 61,837£ 70,277£ 22,281£ 41,610£ 11,083£ 2

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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