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Dato Capital United Kingdom

Sapna Shah (1985)

Shah Sapna (1985)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sapna Shah (1985) - 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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

St Albans

Charts

Visits

Sapna Shah (1985) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-22025-32025-4012

Business areas

Business related areas

  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, May 11, 2016Appointment as DirectorHertfordshire
Thursday, September 8, 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 directorsHertfordshire
Tuesday, October 4, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, December 29, 2016Appointment as Shareholder (above 75%)Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
May 30, 2019

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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