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Dato Capital United Kingdom

Shimi Shah

Shah Shimi

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

  • Finance
  • Director
  • Director

Location

NORTHWOOD

Charts

Visits

SHIMI SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Edinburgh
  • Wiltshire
  • Oxfordshire
  • Westminster
  • Newport
  • Harrow
  • Hertfordshire
  • City Of London
  • West Berkshire

History

Partial History
Date Event Region
Wednesday, May 1, 2002Appointment as DirectorEdinburgh, City Of
Wednesday, May 22, 2002Appointment as DirectorEdinburgh, City Of
Thursday, July 18, 2002Resignation as DirectorEdinburgh, City Of
Monday, June 9, 2003Resignation as DirectorEdinburgh, City Of
Friday, October 1, 2004Appointment as DirectorWiltshire
Thursday, March 17, 2005Appointment as DirectorNewport
Wednesday, August 16, 2006Resignation as DirectorNewport
Thursday, December 7, 2006Appointment as DirectorWestminster
Tuesday, March 13, 2007Appointment as DirectorOxfordshire
Wednesday, May 9, 2007Appointment as DirectorNewport
Monday, October 6, 2008Resignation as DirectorNewport
Saturday, November 15, 2008Resignation as DirectorWiltshire
Thursday, November 20, 2008Resignation as DirectorOxfordshire
Monday, December 1, 2008Resignation as DirectorWestminster
Monday, June 18, 2018Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, July 20, 2018Appointment as DirectorHertfordshire
Friday, November 9, 2018Appointment as DirectorCity Of London
Monday, June 15, 2020Resignation as DirectorCity Of London
Tuesday, September 28, 2021Appointment as DirectorWestminster
Friday, April 22, 2022Resignation as DirectorWestminster
Friday, July 1, 2022Appointment as Individual or entity with 25-50% of voting rightsWest Berkshire
Wednesday, September 6, 2023Resignation as DirectorWest Berkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2024£ 750 £ 6
Sep 30, 2024£ 10
Apr 30, 2024£ 103,108 £ 1
Mar 31, 2024£ 100 £ 0
Feb 28, 2024
Dec 31, 2023£ 0
Jun 30, 2023£ 2,262 £ 93
Sep 30, 2019£ 226
Dec 31, 2016£ 13,442,474 £ 34
Totals£ 2,262£ 13,546,658£ 144

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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