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Dato Capital United Kingdom

Seema Shah, United Kingdom

Shah Seema

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

  • Secretary
  • Director

Charts

Visits

SEEMA SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Harrow
  • Rochdale
  • Redbridge
  • Barnet
  • Islington
  • Derbyshire
  • City Of London
  • Westminster
  • Hertfordshire
  • Brent
  • Bradford
  • Enfield
  • Oxfordshire
  • Kent
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, April 6, 1994Appointment as SecretaryRedbridge
Friday, April 27, 2001Appointment as SecretaryCamden
Friday, March 21, 2003Appointment as DirectorCamden
Saturday, December 6, 2003Appointment as SecretaryHarrow
Wednesday, March 31, 2004Resignation as DirectorCamden
Monday, January 30, 2006Appointment as SecretaryRedbridge
Monday, March 20, 2006Appointment as DirectorDerbyshire
Wednesday, May 9, 2007Appointment as SecretaryCamden
Saturday, November 1, 2008Appointment as SecretaryBarnet
Tuesday, August 25, 2009Appointment as DirectorBrent
Wednesday, September 9, 2009Appointment as DirectorHertfordshire
Thursday, April 1, 2010Appointment as DirectorHarrow
Saturday, July 31, 2010Appointment as SecretaryHertfordshire
Tuesday, January 4, 2011Appointment as DirectorBradford
Friday, July 6, 2012Appointment as SecretaryBarnet
Friday, November 8, 2013Appointment as SecretaryHarrow
Monday, June 30, 2014Appointment as SecretaryRochdale
Thursday, June 11, 2015Appointment as DirectorCity Of London
Tuesday, August 4, 2015Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, June 30, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Saturday, July 2, 2016Appointment as Shareholder (50-75%)Barnet
Thursday, March 16, 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 directorsIslington
Thursday, April 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, May 1, 2017Appointment as DirectorHarrow
Tuesday, June 6, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, September 21, 2017Appointment as Shareholder (above 75%)Westminster
Wednesday, February 21, 2018Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Thursday, July 19, 2018Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Friday, March 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, June 17, 2019Resignation as DirectorEnfield
Wednesday, June 19, 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 directorsEnfield
Monday, January 13, 2020Resignation 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, January 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, February 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, June 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, August 5, 2020Appointment as Individual or entity with significant influence or controlKent
Monday, September 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, June 16, 2022Appointment as DirectorHertfordshire
Monday, September 19, 2022Resignation as DirectorHarrow
Wednesday, November 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 5, 2023Appointment as DirectorHillingdon
Wednesday, April 10, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 235,397 £ 2
Jun 30, 2023£ 68,332 £ 1
Jun 30, 2023£ 355 £ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 95,000 £ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 505,335 £ 7
Nov 30, 2022£ 0
Aug 31, 2022£ 1,176 £ 0
Aug 31, 2022
Mar 31, 2022£ 2
Mar 31, 2022£ 3
Nov 30, 2021£ 476 £ 0
Mar 31, 2020£ 44,071 £ 2
Mar 31, 2020
Dec 31, 2019£ 237,393 £ 11
Jun 30, 2019
May 31, 2019
Jan 31, 2019
Sep 30, 2018
Mar 31, 2018
Jun 30, 2017£ 2,806
Sep 30, 2014£ 13,592 £ 39,059
Apr 30, 2012£ -189,956 £ 1,906,165 £ -4,153
Totals£ -176,364£ 39,059£ 1,906,165£ 1,186,188£ 34

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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