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Dato Capital United Kingdom

Sanjay Dalsukhrai Shah

Shah Sanjay Dalsukhrai

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 (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Textile Merchant
  • Property Consultant
  • Individual or entity with significant influence or control
  • Director
  • Unemployed

Charts

Visits

SANJAY DALSUKHRAI SHAH (United Kingdom) Page visits 2024

Searches

SANJAY DALSUKHRAI SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Warrington
  • Westminster
  • Cheshire East
  • Trafford

History

Partial History
Date Event Region
Friday, April 10, 1992Appointment as DirectorWestminster
Tuesday, June 3, 2014Appointment as DirectorWarrington
Friday, December 12, 2014Appointment as DirectorWarrington
Monday, March 9, 2015Appointment as DirectorWarrington
Tuesday, November 3, 2015Appointment as DirectorWarrington
Thursday, January 28, 2016Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Warrington
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Warrington
Friday, December 16, 2016Appointment as DirectorWarrington
Monday, January 2, 2017Appointment as DirectorCheshire East
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlWarrington
Friday, June 30, 2017Appointment as Shareholder (25-50%)Warrington
Thursday, September 21, 2017Appointment as Shareholder (25-50%)Warrington
Wednesday, September 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, October 3, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Thursday, May 24, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Wednesday, September 26, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Director and Individual or entity with significant influence or controlWarrington
Wednesday, October 24, 2018Resignation as DirectorCheshire East
Monday, November 19, 2018Resignation as Individual or entity with significant influence or controlCheshire East
Friday, March 29, 2019Appointment as Shareholder (25-50%)Cheshire East
Wednesday, April 3, 2019Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Thursday, July 18, 2019Resignation 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 Individual or entity with significant influence or controlTrafford
Thursday, February 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Sunday, May 17, 2020Resignation as DirectorTrafford
Wednesday, July 1, 2020Appointment as DirectorTrafford
Monday, November 23, 2020Resignation as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 1
Jan 29, 2023£ 0
Dec 31, 2022£ 43,451 £ 2
Sep 30, 2022£ 465 £ 1
May 31, 2022£ 11,136 £ 1
Sep 30, 2021£ 9,450 £ 1
Dec 31, 2019
Nov 30, 2019
Oct 31, 2019£ 0
Jun 30, 2019£ 5,165 £ 0
Mar 31, 2019
Sep 30, 2018
Feb 28, 2018
Dec 31, 2017
Sep 30, 2016£ 2 £ 298,918 £ 298,918
Totals£ 2£ 298,918£ 368,585£ 6

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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