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Dato Capital United Kingdom

Sapna Shah

Shah Sapna

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

  • LLP Designated Member

Location

HARROW

Charts

Visits

SAPNA SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-201

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Harrow
  • Buckinghamshire
  • Barking And Dagenham
  • Barnet

History

Partial History
Date Event Region
Tuesday, December 13, 2005Appointment as DirectorHarrow
Monday, July 1, 2013Appointment as LlpdmemWestminster
Wednesday, May 11, 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
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
Thursday, December 29, 2016Appointment as Shareholder (above 75%)Hertfordshire
Thursday, July 6, 2017Resignation 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, June 1, 2018Appointment as DirectorHertfordshire
Saturday, June 2, 2018Resignation as DirectorHertfordshire
Tuesday, May 19, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, July 6, 2020Appointment as LlpdmemBuckinghamshire
Thursday, March 4, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, July 6, 2021Resignation 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
Monday, December 12, 2022Appointment as SecretaryBarnet
Monday, March 27, 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 directorsBarking And Dagenham
Monday, November 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 142,857 £ 1
Dec 31, 2023£ 9,862 £ 2
Dec 31, 2022£ 2
May 30, 2019
Totals£ 152,719£ 6

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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