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Sanjay Dilipkumar Shah

Shah Sanjay Dilipkumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjay Dilipkumar 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Sanjay Dilipkumar Shah (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112024-122025-52025-60123

Searches

Sanjay Dilipkumar Shah (United Kingdom)Searches ©2025 https://en.datocapital.com2021-112022-801

Business areas

Business related areas

  • Barnet
  • Harrow
  • Northamptonshire
  • Essex
  • Westminster
  • Kensington And Chelsea
  • Islington
  • Wandsworth
  • Manchester
  • Havering
  • Brent

History

Partial History
Date Event Region
Wednesday, January 26, 2011Appointment as DirectorHarrow
Friday, January 15, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Harrow
Tuesday, April 10, 2018Appointment as DirectorNorthamptonshire
Wednesday, June 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, October 30, 2018Appointment as DirectorEssex
Friday, March 29, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 8, 2019Appointment as DirectorWestminster
Tuesday, April 16, 2019Appointment as DirectorEssex
Wednesday, May 1, 2019Appointment as DirectorKensington And Chelsea
Friday, September 6, 2019Appointment as DirectorIslington
Thursday, November 28, 2019Appointment as DirectorEssex
Tuesday, February 25, 2020Appointment as DirectorWandsworth
Tuesday, March 10, 2020Appointment as DirectorEssex
Friday, March 13, 2020Appointment as DirectorManchester
Wednesday, December 16, 2020Appointment as DirectorNorthamptonshire
Thursday, April 15, 2021Resignation as DirectorNorthamptonshire
Friday, April 1, 2022Resignation as DirectorEssex
Wednesday, June 1, 2022Appointment as DirectorWandsworth
Monday, June 6, 2022Appointment 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%)Wandsworth
Monday, June 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, October 3, 2022Appointment as DirectorHavering
Monday, March 6, 2023Appointment as DirectorWandsworth
Wednesday, March 29, 2023Appointment as DirectorBarnet
Friday, May 19, 2023Appointment as DirectorWandsworth
Friday, November 15, 2024Appointment as DirectorBrent
Friday, February 28, 2025Appointment as DirectorManchester
Monday, March 31, 2025Appointment as DirectorHavering
Wednesday, April 2, 2025Appointment 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%)Barnet
Tuesday, April 8, 2025Appointment as DirectorBarnet
Tuesday, May 20, 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2024£ 1,357 £ 3
Jun 30, 2024£ 13,236 £ 3
May 31, 2024
Mar 31, 2024£ 2,031 £ 7
Mar 31, 2024
Dec 31, 2023£ 3
Dec 31, 2023£ 10,805 £ 5
Dec 31, 2023£ 490,533 £ 3
Dec 31, 2023£ 262,127 £ 9
Dec 31, 2023£ 1,520 £ 8
Oct 31, 2023£ 1
Oct 31, 2023£ 74,510 £ 1
Oct 31, 2023£ 3,259,087 £ 1
Oct 31, 2023£ 25,206 £ 1
Jun 30, 2019£ 9,344 £ 10
Mar 31, 2019£ 60,409
Mar 31, 2019£ 17,962 £ 15
Mar 31, 2018£ 713,343 £ 16
Mar 31, 2018£ 750,001 £ 44
Feb 28, 2018
Jul 14, 2017£ 1
May 31, 2017£ 69,377
Jan 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 5,760,848£ 131

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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