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Dato Capital United Kingdom

Samit Shah

Shah Samit

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

  • Shareholder (25-50%)
  • LLP Member
  • Head Actuary
  • Director

Charts

Visits

SAMIT SHAH (United Kingdom) Page visits 2024

Searches

SAMIT SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Camden
  • Birmingham
  • Worcestershire
  • West Berkshire

History

Partial History
Date Event Region
Wednesday, February 4, 2004Appointment as DirectorWestminster
Friday, October 27, 2006Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, July 1, 2014Appointment as DirectorCity Of London
Wednesday, December 2, 2015Appointment as DirectorWestminster
Saturday, February 4, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Westminster
Monday, March 13, 2017Appointment as DirectorBirmingham
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Westminster
Monday, April 10, 2017Appointment as DirectorWestminster
Tuesday, July 11, 2017Appointment as Individual or entity with 25-50% of voting rightsCamden
Tuesday, July 25, 2017Resignation as Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, November 20, 2019Appointment as Shareholder (25-50%)Westminster
Monday, November 25, 2019Appointment as Shareholder (25-50%)Westminster
Wednesday, December 4, 2019Appointment as Shareholder (25-50%)Westminster
Wednesday, March 11, 2020Appointment as DirectorWest Berkshire
Wednesday, July 1, 2020Appointment as DirectorWestminster
Thursday, July 2, 2020Appointment as Shareholder (25-50%)Westminster
Wednesday, November 25, 2020Resignation as Shareholder (25-50%)Westminster
Friday, December 4, 2020Resignation as Shareholder (25-50%)Westminster
Thursday, August 5, 2021Resignation as DirectorCity Of London
Friday, September 2, 2022Appointment as DirectorWestminster
Wednesday, March 1, 2023Resignation as Shareholder (25-50%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 182,991 £ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 42,970 £ 2
Mar 31, 2023£ 1,466,705 £ 2
Mar 31, 2023£ 66,212 £ 2
Mar 31, 2023£ 1,814 £ 0
Mar 31, 2023£ 493,520 £ 13
Dec 31, 2022£ 81,723 £ 22
Jul 31, 2019£ 0
Totals£ 2,335,935£ 49

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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