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Dato Capital United Kingdom

Shabnam Shah

Shah Shabnam

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

  • Shareholder (50-75%)
  • Secretary

Location

LONDON

Charts

Visits

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

Business areas

Business related areas

  • Hertfordshire
  • Surrey
  • Oldham
  • Liverpool
  • Leeds
  • Staffordshire
  • Islington

History

Partial History
Date Event Region
Monday, November 12, 2007Appointment as SecretaryHertfordshire
Monday, November 3, 2008Resignation as SecretaryHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Surrey
Tuesday, August 9, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Saturday, September 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and SecretaryOldham
Monday, September 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, January 24, 2018Resignation as Shareholder (50-75%)Surrey
Wednesday, February 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, May 30, 2018Appointment as Shareholder (25-50%)Liverpool
Friday, July 6, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Surrey
Monday, June 24, 2019Appointment 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%)Surrey
Wednesday, May 6, 2020Appointment as DirectorLeeds
Monday, May 18, 2020Appointment as Shareholder (50-75%)Leeds
Tuesday, May 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Friday, July 3, 2020Appointment as Individual or entity with significant influence or controlLeeds
Monday, July 20, 2020Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, July 21, 2020Resignation as DirectorLeeds
Tuesday, February 2, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeeds
Thursday, June 10, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, November 3, 2021Resignation as Individual or entity with significant influence or controlLeeds
Wednesday, March 9, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, February 24, 2023Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Saturday, December 16, 2023Resignation as DirectorSurrey
Saturday, January 20, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, December 16, 2024Resignation as Individual or entity with significant influence or controlLeeds
Wednesday, April 9, 2025Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
May 31, 2024£ 2
May 31, 2024£ 1
Mar 31, 2024
Feb 28, 2024
Jan 31, 2024£ 2
Jun 30, 2023
Apr 30, 2021£ 7
Mar 31, 2016£ 33,164 £ 3,030 £ 90,208
Totals£ 33,164£ 3,030£ 90,208£ 12

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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