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Sanjiv Mohanlal Shah

Shah Sanjiv Mohanlal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjiv Mohanlal 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

  • Accountant
  • Director
  • Company Director
  • Director

Location

RICKMANSWORTH

Charts

Visits

SANJIV MOHANLAL SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92016-12022-52024-82025-4012

Searches

SANJIV MOHANLAL SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2018-101

Business areas

Business related areas

  • Harrow
  • Brent
  • Richmond Upon Thames
  • Devon

History

Partial History
Date Event Region
Friday, October 3, 2003Appointment as DirectorBrent
Wednesday, August 3, 2005Appointment as DirectorHarrow
Monday, September 6, 2010Appointment as DirectorBrent
Thursday, November 10, 2011Appointment as DirectorRichmond Upon Thames
Wednesday, December 12, 2012Appointment as DirectorBrent
Wednesday, May 14, 2014Appointment as DirectorHarrow
Saturday, August 8, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Harrow
Sunday, September 15, 2019Appointment as DirectorDevon
Wednesday, February 3, 2021Appointment 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, August 9, 2021Resignation as DirectorRichmond Upon Thames
Wednesday, August 11, 2021Appointment as SecretaryRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Aug 31, 2024£ 76,346 £ 0
Jul 31, 2024£ 2
Jul 31, 2024£ 85,640 £ 13
Apr 30, 2024£ 0
Feb 28, 2024
Dec 31, 2022£ 11,736 £ 8
Apr 30, 2020£ 191,517 £ 4
Mar 31, 2018£ 60
Totals£ 365,299£ 27

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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