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Dato Capital United Kingdom

Shiraz Jafferali Lalji

Lalji Shiraz Jafferali

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

  • Director
  • Director

Charts

Visits

SHIRAZ JAFFERALI LALJI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Gloucestershire

History

Partial History
Date Event Region
Friday, September 30, 2005Appointment as DirectorWestminster
Friday, July 6, 2007Appointment as DirectorWestminster
Monday, July 9, 2007Appointment as DirectorWestminster
Thursday, December 13, 2007Appointment as DirectorWestminster
Thursday, August 6, 2009Appointment as DirectorWestminster
Tuesday, November 3, 2009Appointment as DirectorCity Of London
Monday, November 23, 2009Appointment as DirectorWestminster
Wednesday, February 24, 2010Appointment as DirectorWestminster
Saturday, March 6, 2010Appointment as DirectorWestminster
Thursday, October 14, 2010Appointment as DirectorWestminster
Thursday, October 21, 2010Appointment as DirectorWestminster
Monday, February 28, 2011Appointment as DirectorWestminster
Friday, June 3, 2011Appointment as DirectorWestminster
Thursday, June 9, 2011Appointment as DirectorWestminster
Tuesday, July 5, 2011Appointment as DirectorWestminster
Friday, September 9, 2011Appointment as DirectorWestminster
Thursday, December 1, 2011Appointment as DirectorWestminster
Wednesday, July 4, 2012Appointment as DirectorWestminster
Tuesday, April 2, 2013Appointment as DirectorWestminster
Wednesday, April 17, 2013Appointment as DirectorWestminster
Tuesday, July 2, 2013Appointment as DirectorWestminster
Thursday, July 18, 2013Appointment as DirectorWestminster
Tuesday, December 9, 2014Appointment as DirectorWestminster
Monday, April 18, 2016Appointment as DirectorWestminster
Thursday, June 9, 2016Appointment as DirectorWestminster
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, April 13, 2018Appointment as Individual or entity with significant influence or controlWestminster
Thursday, November 22, 2018Appointment as DirectorWestminster
Friday, February 21, 2020Appointment as Individual or entity with significant influence or controlGloucestershire
Saturday, March 28, 2020Resignation as DirectorWestminster
Friday, February 12, 2021Resignation as Individual or entity with significant influence or controlWestminster
Monday, February 14, 2022Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, March 1, 2023Resignation as Individual or entity with significant influence or controlWestminster
Friday, July 14, 2023Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, September 27, 2023Resignation as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 110,813 £ 3
Mar 31, 2023
Mar 31, 2023£ 53,227 £ 13
Mar 31, 2023£ 283,157 £ 62
Mar 31, 2023£ 384,473 £ 23
Mar 31, 2023£ 572,631 £ 28
Mar 31, 2023£ 0
Mar 31, 2023£ 451,079 £ 25
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,593,018 £ 4
Mar 31, 2023
Mar 31, 2023£ 61,490 £ 3
Mar 31, 2023£ 80,546 £ 8
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 31, 2020£ 8,407,912 £ 34
Totals£ 13,998,346£ 203

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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