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Dato Capital United Kingdom

Shailen Modi

Modi Shailen

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

  • Accountant
  • LLP Member
  • Secretary

Charts

Visits

SHAILEN MODI (United Kingdom) Page visits 2024

Searches

SHAILEN MODI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Westminster
  • North Yorkshire
  • Kensington And Chelsea
  • North Lincolnshire

History

Partial History
Date Event Region
Saturday, August 16, 1997Appointment as SecretaryHampshire
Saturday, January 1, 2005Appointment as SecretaryNorth Yorkshire
Thursday, July 7, 2005Resignation as SecretaryHampshire
Saturday, December 31, 2005Resignation as SecretaryNorth Yorkshire
Monday, May 1, 2006Appointment as Limited Liability Partnership MemberWestminster
Saturday, June 30, 2012Resignation as Limited Liability Partnership MemberWestminster
Thursday, August 1, 2013Appointment as Limited Liability Partnership MemberWestminster
Thursday, July 30, 2015Resignation as Limited Liability Partnership MemberWestminster
Wednesday, March 9, 2016Appointment as DirectorKensington And Chelsea
Tuesday, June 28, 2016Appointment as DirectorNorth Lincolnshire
Thursday, September 1, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Kensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2019£ 1
Jun 30, 2016£ 4,861 £ 492,245 £ 656,127 £ 375 £ 158,546
Totals£ 4,861£ 492,245£ 656,127£ 375£ 158,546£ 1

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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