Shivani Shah

Shah Shivani

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

WEMBLEY

Charts

Visits

SHIVANI SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-32025-5012

Business areas

Business related areas

  • Brent
  • Buckinghamshire
  • Hackney
  • Harrow
  • Stockport
  • Westminster
  • Waltham Forest
  • Redbridge

History

Partial History
Date Event Region
Tuesday, August 5, 2014Appointment as DirectorBuckinghamshire
Tuesday, February 24, 2015Appointment as DirectorBrent
Thursday, February 18, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, May 15, 2017Appointment as Limited Liability Partnership MemberWestminster
Tuesday, September 26, 2017Appointment as DirectorStockport
Wednesday, December 20, 2017Appointment as DirectorHarrow
Friday, December 29, 2017Appointment as Limited Liability Partnership MemberWestminster
Thursday, June 21, 2018Appointment as Shareholder (25-50%)Stockport
Monday, February 18, 2019Appointment as Shareholder (25-50%)Brent
Thursday, February 28, 2019Resignation as Limited Liability Partnership MemberWestminster
Friday, March 19, 2021Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPHarrow
Friday, November 25, 2022Appointment as Shareholder (25-50%)Brent
Tuesday, January 10, 2023Appointment as DirectorBrent
Friday, January 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, April 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, October 25, 2023Appointment as DirectorBrent
Wednesday, March 20, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Friday, May 10, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, October 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 220 £ 0
Sep 30, 2024£ 161,658 £ 1
Aug 31, 2024£ 80,121 £ 2
Aug 31, 2024£ 305,132 £ 6
Apr 30, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 20,833 £ 2
Mar 31, 2024£ 2
Jan 31, 2024£ 2,495 £ 4
Jun 30, 2023£ 59,000 £ 2
Totals£ 629,459£ 25

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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