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Dato Capital United Kingdom

Shaffin Dhanji

Dhanji Shaffin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shaffin Dhanji - 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

  • Director
  • Director

Location

WEMBLEY

Charts

Visits

SHAFFIN DHANJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12024-8012

Business areas

Business related areas

  • Harrow
  • Barnet

History

Partial History
Date Event Region
Monday, May 20, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, April 22, 2016Appointment as DirectorHarrow
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, March 14, 2017Appointment as DirectorBarnet
Friday, March 24, 2017Appointment as DirectorBarnet
Thursday, June 21, 2018Appointment as Individual or entity with significant influence or controlHarrow
Friday, October 19, 2018Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, May 6, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, July 31, 2020Resignation as DirectorBarnet
Tuesday, March 9, 2021Appointment as Individual or entity with significant influence or controlHarrow
Friday, February 4, 2022Appointment 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%)Harrow
Monday, May 16, 2022Resignation as DirectorHarrow
Friday, July 1, 2022Appointment as Shareholder (above 75%)Harrow
Thursday, March 6, 2025Resignation 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 DateTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 144,067 £ 4
May 31, 2024£ 1
Feb 28, 2024
Nov 30, 2023£ 3,003,468 £ 2
Mar 31, 2023
Oct 31, 2021£ 3
Feb 28, 2021
Jun 30, 2019
Totals£ 3,147,535£ 10

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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