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Dato Capital United Kingdom

Shahan Lall

Lall Shahan

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
  • Director
  • Director

Business areas

Business related areas

  • Kent
  • Medway
  • Tower Hamlets
  • West Berkshire

History

Partial History
Date Event Region
Tuesday, February 21, 2012Appointment as LlpdmemKent
Tuesday, January 1, 2013Appointment as DirectorKent
Monday, October 21, 2013Appointment as DirectorTower Hamlets
Wednesday, June 18, 2014Appointment as LlpdmemMedway
Tuesday, March 24, 2015Appointment as DirectorKent
Wednesday, March 25, 2015Appointment as DirectorKent
Wednesday, April 8, 2015Appointment as DirectorKent
Friday, April 24, 2015Appointment as DirectorKent
Wednesday, July 1, 2015Appointment as DirectorKent
Tuesday, August 4, 2015Appointment as DirectorKent
Monday, October 12, 2015Appointment as DirectorKent
Monday, January 25, 2016Appointment as DirectorKent
Thursday, March 3, 2016Appointment as DirectorKent
Tuesday, March 15, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control over an LLP,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsKent
Thursday, June 9, 2016Appointment as DirectorKent
Friday, July 29, 2016Resignation as Individual or entity with significant influence or controlKent
Wednesday, April 19, 2017Appointment as DirectorKent
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, May 8, 2017Appointment as Individual or entity with significant influence or controlKent
Tuesday, June 20, 2017Appointment as Individual or entity with significant influence or controlKent
Thursday, November 30, 2017Appointment as Individual or entity with significant influence or controlKent
Wednesday, February 28, 2018Appointment as Shareholder (50-75%)Kent
Wednesday, March 14, 2018Appointment as DirectorWest Berkshire
Sunday, April 8, 2018Resignation as Individual or entity with significant influence or controlKent
Tuesday, May 22, 2018Appointment as DirectorKent
Tuesday, June 19, 2018Resignation as DirectorKent
Wednesday, June 27, 2018Resignation as DirectorKent
Monday, July 2, 2018Resignation as LlpdmemMedway
Wednesday, July 4, 2018Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Llpdmem and DirectorKent
Monday, October 1, 2018Resignation as Individual or entity with significant influence or control and DirectorKent
Saturday, July 6, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and DirectorKent
Thursday, August 1, 2019Appointment as DirectorKent
Friday, November 22, 2019Appointment as DirectorKent
Tuesday, January 7, 2020Appointment as DirectorKent
Monday, January 13, 2020Appointment as DirectorKent
Tuesday, January 28, 2020Appointment as DirectorWest Berkshire
Wednesday, April 22, 2020Appointment as Shareholder (25-50%)Kent
Tuesday, April 28, 2020Appointment as Shareholder (25-50%)Kent
Thursday, June 25, 2020Appointment as DirectorKent
Thursday, July 2, 2020Appointment as DirectorKent
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Kent
Friday, July 10, 2020Appointment as Individual or entity with right to appoint and remove directorsKent
Monday, August 3, 2020Appointment as DirectorKent
Tuesday, September 15, 2020Appointment as DirectorKent
Wednesday, September 16, 2020Appointment as DirectorKent
Tuesday, September 22, 2020Appointment as Individual or entity with significant influence or controlKent
Sunday, October 4, 2020Appointment as DirectorKent
Friday, October 16, 2020Appointment as DirectorKent
Tuesday, October 27, 2020Appointment as DirectorKent
Monday, February 22, 2021Appointment as DirectorKent
Monday, April 19, 2021Appointment as DirectorKent
Wednesday, June 9, 2021Appointment as DirectorKent
Tuesday, June 15, 2021Appointment as DirectorKent
Tuesday, June 22, 2021Appointment as DirectorKent
Wednesday, July 21, 2021Appointment as Individual or entity with right to appoint and remove directorsKent
Tuesday, July 27, 2021Appointment as Individual or entity with significant influence or controlKent
Wednesday, October 20, 2021Resignation as Individual or entity with significant influence or controlKent
Tuesday, February 1, 2022Appointment as DirectorKent
Tuesday, November 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, August 31, 2023Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 99,101 £ 1
May 31, 2023
Apr 30, 2023£ 0
Dec 31, 2022£ 10,178 £ 1
Jul 31, 2022£ 0
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Mar 31, 2022£ 0
Oct 31, 2021£ 0
Mar 31, 2020£ 79,041 £ 1
Feb 28, 2020£ 0
Mar 31, 2018
Mar 31, 2018
Mar 31, 2017£ 10,899 £ 2
Mar 31, 2017£ 54,814
Mar 31, 2017£ 1,732 £ 2
Mar 31, 2017£ 478,396 £ 2
Mar 31, 2017£ 150,313
Mar 31, 2017£ 100
Mar 31, 2017£ 536
Mar 31, 2017£ 187,367 £ 1
Mar 31, 2017£ 100
Mar 31, 2012£ 2
Totals£ 202£ 1,072,377£ 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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