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Dato Capital United Kingdom

Shiraz Dhanji

Dhanji Shiraz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shiraz 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

  • Businessman
  • Director

Location

HATCH END

Charts

Visits

SHIRAZ DHANJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Camden
  • Barnet
  • Harrow
  • Bradford

History

Partial History
Date Event Region
Thursday, January 6, 2005Appointment as DirectorCamden
Monday, June 5, 2006Appointment as SecretaryBarnet
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHarrow
Saturday, October 8, 2016Appointment as DirectorBradford
Friday, November 18, 2016Appointment as Individual or entity with significant influence or controlBarnet
Friday, March 24, 2017Resignation as Individual or entity with significant influence or controlBarnet
Monday, April 30, 2018Appointment as DirectorCamden
Thursday, January 31, 2019Appointment as Individual or entity with significant influence or controlBarnet
Saturday, February 9, 2019Resignation as DirectorBradford
Saturday, February 16, 2019Appointment as Shareholder (above 75%)Camden
Tuesday, June 4, 2019Appointment as Individual or entity with significant influence or controlBarnet
Thursday, August 29, 2024Resignation as Individual or entity with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024
Mar 31, 2024
Mar 31, 2024£ 29,192 £ 0
Feb 28, 2024£ 297,212
Jan 31, 2024
Nov 30, 2023
Nov 30, 2023£ 3,003,468 £ 2
Mar 31, 2023
Mar 31, 2023
Oct 31, 2015£ 6,681 £ 343 £ 45,488 £ 39,150
Totals£ 6,681£ 343£ 45,488£ 3,369,022£ 2

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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