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Dato Capital United Kingdom

Sanjeev Shah

Shah Sanjeev

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

  • Director
  • General Manager And Director

Location

LONDON

Charts

Visits

SANJEEV SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-801

Business areas

Business related areas

  • Barnet
  • Wandsworth
  • Westminster
  • Birmingham
  • Hertfordshire
  • City Of London
  • Reading
  • Harrow

History

Partial History
Date Event Region
Friday, January 16, 1998Appointment as SecretaryWandsworth
Thursday, July 1, 1999Appointment as DirectorBarnet
Thursday, December 29, 2011Resignation as SecretaryWandsworth
Thursday, February 14, 2013Appointment as DirectorWestminster
Friday, October 10, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, September 14, 2016Appointment as Limited Liability Partnership MemberCity Of London
Thursday, May 25, 2017Appointment as DirectorHertfordshire
Tuesday, June 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, May 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, March 10, 2020Resignation as DirectorBirmingham
Friday, July 10, 2020Appointment as DirectorReading
Wednesday, June 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 25, 2022Appointment as DirectorHarrow
Wednesday, July 13, 2022Resignation as DirectorHertfordshire
Friday, September 16, 2022Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 1,654,586 £ 27
Sep 30, 2023£ 7
Jul 31, 2023£ 2
Jun 30, 2020
May 31, 2018£ 1
Totals£ 1,654,586£ 38

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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