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Dato Capital United Kingdom

Sanjay Shah, United Kingdom

Shah Sanjay

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

  • Pharmacist
  • Director
  • Secretary
  • Director

Charts

Visits

SANJAY SHAH (United Kingdom) Page visits 2024

Searches

SANJAY SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Haringey
  • Surrey
  • Brent
  • Harrow
  • Enfield
  • Plymouth
  • Edinburgh
  • Lancashire
  • Merton
  • Hertfordshire
  • Trafford
  • Camden
  • Barnet
  • Central Bedfordshire
  • Coventry
  • Islington
  • Norfolk
  • Ealing
  • Westminster
  • Solihull
  • Wandsworth
  • City Of London
  • Hampshire
  • Brighton And Hove
  • Worcestershire
  • Southwark
  • Warwickshire
  • Bedford
  • Cornwall
  • Stoke-On-Trent
  • West Berkshire

History

Partial History
Date Event Region
Tuesday, January 6, 1998Appointment as DirectorHarrow
Wednesday, May 27, 1998Appointment as DirectorCoventry
Friday, August 20, 1999Appointment as DirectorWestminster
Thursday, November 8, 2001Appointment as SecretaryWestminster
Monday, October 27, 2003Appointment as DirectorHaringey
Wednesday, October 13, 2004Appointment as DirectorSurrey
Wednesday, August 31, 2005Appointment as SecretaryBarnet
Monday, June 26, 2006Appointment as DirectorHertfordshire
Wednesday, December 13, 2006Appointment as DirectorCentral Bedfordshire
Monday, July 2, 2007Appointment as DirectorBrent
Thursday, March 20, 2008Appointment as Director and SecretaryEnfield
Tuesday, September 16, 2008Appointment as DirectorWestminster
Wednesday, April 15, 2009Appointment as SecretaryBrent
Monday, May 17, 2010Appointment as DirectorHarrow
Monday, August 2, 2010Appointment as SecretaryEnfield
Thursday, December 9, 2010Appointment as DirectorWestminster
Tuesday, February 1, 2011Appointment as DirectorHarrow
Tuesday, April 26, 2011Appointment as DirectorWandsworth
Friday, May 13, 2011Appointment as DirectorWestminster
Thursday, May 19, 2011Appointment as DirectorHarrow
Thursday, December 22, 2011Appointment as DirectorHertfordshire
Friday, November 30, 2012Appointment as DirectorSolihull
Wednesday, March 27, 2013Appointment as SecretarySurrey
Wednesday, December 11, 2013Appointment as DirectorPlymouth
Friday, January 31, 2014Resignation as DirectorWestminster
Tuesday, February 11, 2014Appointment as SecretaryBrent
Thursday, March 27, 2014Appointment as DirectorCamden
Friday, January 9, 2015Appointment as DirectorBarnet
Saturday, March 21, 2015Appointment as DirectorWarwickshire
Wednesday, April 8, 2015Appointment as DirectorNorfolk
Friday, June 5, 2015Appointment as DirectorTrafford
Monday, July 6, 2015Appointment as DirectorPlymouth
Thursday, October 29, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, November 4, 2015Appointment as DirectorMerton
Thursday, November 5, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (50-75%)Merton
Tuesday, June 21, 2016Appointment as Shareholder (25-50%)Central Bedfordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlCentral Bedfordshire
Friday, July 29, 2016Appointment as DirectorHertfordshire
Thursday, September 8, 2016Resignation as DirectorPlymouth
Friday, September 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Haringey
Monday, October 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Wednesday, November 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, November 17, 2016Appointment as DirectorCity Of London
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Thursday, January 12, 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 directorsLancashire
Monday, January 30, 2017Appointment as DirectorSolihull
Wednesday, February 1, 2017Appointment as Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, February 28, 2017Appointment as Shareholder (25-50%)Barnet
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Surrey
Tuesday, April 18, 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 directorsHarrow
Thursday, June 15, 2017Appointment as DirectorCity Of London
Tuesday, December 19, 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 directorsCentral Bedfordshire
Wednesday, January 24, 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 directorsEaling
Tuesday, January 30, 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 directorsEaling
Tuesday, February 6, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, February 7, 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 directorsIslington
Tuesday, February 20, 2018Appointment as DirectorHampshire
Tuesday, March 20, 2018Appointment as DirectorCamden
Sunday, April 1, 2018Resignation as Shareholder (above 75%)Central Bedfordshire
Thursday, June 21, 2018Resignation as DirectorTrafford
Wednesday, June 27, 2018Resignation as DirectorHampshire
Monday, July 2, 2018Appointment as DirectorCity Of London
Tuesday, July 10, 2018Appointment as DirectorHampshire
Wednesday, July 11, 2018Resignation as DirectorPlymouth
Monday, July 16, 2018Appointment as DirectorLancashire
Saturday, July 21, 2018Appointment as DirectorIslington
Thursday, August 2, 2018Appointment as DirectorTrafford
Monday, August 6, 2018Appointment as DirectorCentral Bedfordshire
Friday, November 16, 2018Appointment as DirectorBrighton And Hove
Wednesday, April 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, June 27, 2019Resignation as DirectorBrighton And Hove
Thursday, August 1, 2019Resignation as SecretaryWorcestershire
Thursday, September 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 14, 2019Appointment as DirectorSouthwark
Wednesday, November 27, 2019Appointment as Trustee of a trust with significant influence or controlCity Of London
Tuesday, January 21, 2020Resignation as DirectorEaling
Tuesday, May 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, May 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, November 12, 2020Resignation as DirectorCentral Bedfordshire
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, December 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, February 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, May 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Thursday, August 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, September 1, 2021Appointment as Shareholder (25-50%)Cornwall
Tuesday, November 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, December 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, December 31, 2021Appointment as DirectorStoke-On-Trent
Thursday, May 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Wednesday, June 1, 2022Appointment as DirectorWandsworth
Monday, June 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, July 29, 2022Appointment as DirectorWestminster
Tuesday, August 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, October 3, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, January 9, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, March 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, March 29, 2023Appointment 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
Thursday, April 6, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2023
Oct 31, 2023£ 114,648 £ 8
Oct 31, 2023£ 97,863 £ 7
Sep 30, 2023£ 1
Sep 30, 2023£ 0
Jul 31, 2023
May 31, 2023£ 1
May 31, 2023
May 24, 2023
Mar 31, 2023£ 4
Mar 31, 2023£ 846,862 £ 18
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023£ 2
Dec 31, 2022£ 1 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 440,410 £ 3
Dec 31, 2022£ 9,593,881 £ 1
Dec 31, 2022£ 214,241 £ 1
Dec 31, 2022£ 30,157 £ 5
Dec 31, 2022£ 1
Dec 31, 2022£ 2,404,350 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 3,218,631 £ 1
Dec 24, 2022
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 19 £ 3
Aug 31, 2022
Jun 30, 2022£ 7
May 31, 2022£ 1
Mar 31, 2022£ 2
Dec 31, 2021£ 8,047 £ 2
Sep 30, 2021£ 1
May 31, 2020£ 0
Mar 31, 2020£ 2
Dec 31, 2019£ 0
Dec 31, 2019
Sep 30, 2019£ 50,400 £ 1
Feb 28, 2019
Jan 31, 2019£ 0
Mar 31, 2018£ 3
Mar 31, 2018
Jul 31, 2017
May 31, 2017
Totals£ 17,019,510£ 81

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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