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Dato Capital United Kingdom

Sanjay Dinesh Shah, United Kingdom

Shah Sanjay Dinesh

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

  • Director
  • Director

Location

KINGSBURY

Charts

Visits

SANJAY DINESH SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72017-12017-52022-62022-82022-112023-32024-52024-9012

Searches

SANJAY DINESH SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Business areas

Business related areas

  • Brent
  • Harrow
  • Westminster
  • Camden

History

Partial History
Date Event Region
Monday, August 24, 2009Appointment as DirectorBrent
Tuesday, April 20, 2010Appointment as SecretaryBrent
Friday, May 7, 2010Appointment as DirectorBrent
Thursday, May 20, 2010Appointment as DirectorBrent
Wednesday, June 9, 2010Appointment as DirectorBrent
Monday, June 6, 2011Resignation as DirectorBrent
Tuesday, September 16, 2014Appointment as DirectorHarrow
Wednesday, February 4, 2015Appointment as DirectorHarrow
Tuesday, March 31, 2015Appointment as DirectorCamden
Thursday, June 18, 2015Appointment as DirectorWestminster
Thursday, July 2, 2015Appointment as DirectorHarrow
Monday, July 6, 2015Appointment as DirectorHarrow
Friday, October 2, 2015Appointment as DirectorHarrow
Thursday, November 19, 2015Appointment as DirectorHarrow
Thursday, November 26, 2015Appointment as DirectorHarrow
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, July 6, 2016Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Monday, July 18, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Harrow
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Saturday, November 25, 2017Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, September 1, 2020Resignation as DirectorHarrow
Wednesday, September 9, 2020Resignation as DirectorWestminster
Thursday, January 18, 2024Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1,198 £ 5
Sep 30, 2021£ 1
Jul 31, 2017
Jul 31, 2016£ 100 £ 100
Dec 31, 2014£ 1,297 £ -50,244 £ 13,097 £ 1,129 £ 15,810
Jul 31, 2012£ 1,194 £ 5,883 £ 41,829 £ 4,187 £ 565
Feb 29, 2012£ 12,521 £ -30,389 £ 560 £ 38,446
Totals£ 15,112£ -74,650£ 54,926£ 5,876£ 56,019£ 10

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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