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Sameer Shah

Shah Sameer

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

  • Service Charge Accounts Team Leader
  • Director

Location

HITEC CITY LAYOUT, MADHAPUR

Charts

Visits

SAMEER SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32021-82022-22022-52022-62024-62025-20123456

Business areas

Business related areas

  • Northamptonshire
  • Barnet
  • Enfield
  • Harrow
  • Bury
  • Lambeth
  • Reading
  • Camden

History

Partial History
Date Event Region
Wednesday, January 8, 2014Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Tuesday, September 12, 2017Appointment as DirectorBarnet
Tuesday, February 27, 2018Appointment as Shareholder (above 75%)Barnet
Wednesday, May 16, 2018Appointment as DirectorEnfield
Monday, October 8, 2018Appointment as Shareholder (above 75%)Barnet
Thursday, April 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, October 7, 2019Appointment 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%)Bury
Monday, December 2, 2019Appointment as Limited Liability Partnership MemberLambeth
Tuesday, May 4, 2021Resignation as DirectorBury
Wednesday, June 16, 2021Appointment as DirectorHarrow
Monday, June 21, 2021Appointment as DirectorHarrow
Thursday, May 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, February 14, 2023Appointment as Shareholder (25-50%)Harrow
Saturday, October 28, 2023Resignation as DirectorBury
Monday, March 4, 2024Appointment as DirectorBury
Friday, April 19, 2024Resignation as DirectorBarnet
Wednesday, August 21, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Sunday, October 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsReading
Monday, January 20, 2025Appointment as DirectorBarnet
Wednesday, January 22, 2025Appointment as DirectorCamden
Tuesday, February 4, 2025Appointment as DirectorBury
Friday, March 21, 2025Resignation as Limited Liability Partnership MemberLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 283,547 £ 2
Jun 30, 2024£ 433,309 £ 36
May 31, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024
Feb 28, 2024
Dec 31, 2023£ 0
Dec 31, 2023£ 600 £ 0
Dec 31, 2023£ 19,614 £ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 1
Apr 30, 2023
Jan 31, 2015£ 10,000 £ 10,000
Totals£ 10,000£ 10,000£ 737,070£ 40

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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