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Dato Capital United Kingdom

Sandip Shah, United Kingdom

Shah Sandip

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Member
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

SANDIP SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Camden
  • Harrow
  • Worcestershire
  • Surrey
  • Enfield
  • Coventry
  • Kirklees
  • City Of London

History

Partial History
Date Event Region
Wednesday, June 19, 2002Appointment as DirectorCamden
Tuesday, May 20, 2003Appointment as DirectorEnfield
Friday, February 10, 2006Resignation as DirectorCamden
Friday, October 5, 2007Appointment as Limited Liability Partnership MemberTower Hamlets
Tuesday, November 5, 2013Appointment as DirectorSurrey
Friday, September 26, 2014Resignation as Limited Liability Partnership MemberTower Hamlets
Friday, November 27, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Tuesday, August 8, 2017Appointment 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%)Worcestershire
Friday, December 8, 2017Appointment as DirectorCity Of London
Wednesday, February 7, 2018Appointment as DirectorCoventry
Thursday, May 16, 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%)Worcestershire
Thursday, November 21, 2019Resignation as DirectorSurrey
Friday, December 6, 2019Resignation as DirectorCity Of London
Friday, January 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Sunday, April 19, 2020Resignation as DirectorEnfield
Friday, May 15, 2020Appointment as DirectorCity Of London
Saturday, June 20, 2020Resignation as DirectorSurrey
Saturday, November 26, 2022Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2023£ 4
Oct 31, 2021£ 0
Dec 31, 2019£ 0
Totals£ 4

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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