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Dato Capital United Kingdom

Sinesh Ramesh Shah

Shah Sinesh Ramesh

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
  • Chartered Accountant
  • Director
  • Company Director
  • Director

Charts

Visits

SINESH RAMESH SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Solihull
  • Trafford
  • City Of London
  • Surrey
  • Swindon
  • Kent
  • Southwark
  • Hertfordshire
  • Camden
  • Windsor And Maidenhead
  • Central Bedfordshire
  • Doncaster
  • Enfield
  • East Riding Of Yorkshire
  • Manchester
  • Durham
  • Essex
  • Monmouthshire

History

Partial History
Date Event Region
Saturday, September 1, 2012Appointment as DirectorTrafford
Wednesday, September 12, 2012Appointment as DirectorSwindon
Friday, September 14, 2012Appointment as DirectorCity Of London
Monday, October 1, 2012Appointment as DirectorKent
Monday, October 8, 2012Appointment as DirectorCentral Bedfordshire
Wednesday, May 8, 2013Appointment as DirectorSurrey
Friday, May 17, 2013Appointment as DirectorHertfordshire
Friday, June 28, 2013Appointment as DirectorSolihull
Monday, July 22, 2013Resignation as DirectorCity Of London
Monday, July 29, 2013Resignation as DirectorCity Of London
Wednesday, April 16, 2014Resignation as DirectorHertfordshire
Thursday, May 1, 2014Resignation as DirectorCamden
Friday, July 11, 2014Appointment as DirectorWindsor And Maidenhead
Friday, August 8, 2014Appointment as DirectorSouthwark
Friday, April 17, 2015Appointment as DirectorWindsor And Maidenhead
Wednesday, July 27, 2016Appointment as DirectorSwindon
Saturday, May 13, 2017Appointment as DirectorSouthwark
Friday, June 23, 2017Appointment as DirectorSouthwark
Thursday, March 29, 2018Resignation as DirectorSolihull
Friday, March 30, 2018Resignation as DirectorSwindon
Friday, June 15, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, December 2, 2018Appointment as DirectorHertfordshire
Monday, March 25, 2019Appointment as DirectorDoncaster
Tuesday, March 26, 2019Appointment as DirectorDoncaster
Friday, April 5, 2019Appointment as DirectorEnfield
Wednesday, April 10, 2019Appointment as DirectorDoncaster
Tuesday, June 11, 2019Appointment as DirectorDoncaster
Monday, July 8, 2019Appointment as DirectorDoncaster
Tuesday, October 22, 2019Appointment as DirectorMonmouthshire
Monday, March 16, 2020Appointment as DirectorDoncaster
Thursday, April 16, 2020Appointment as DirectorDoncaster
Friday, April 17, 2020Appointment as DirectorDoncaster
Wednesday, October 28, 2020Appointment as DirectorDoncaster
Monday, November 9, 2020Appointment as DirectorDoncaster
Wednesday, January 27, 2021Resignation as DirectorEnfield
Sunday, February 28, 2021Resignation as DirectorDurham, County
Friday, March 12, 2021Resignation as DirectorMonmouthshire
Monday, March 15, 2021Resignation as DirectorMonmouthshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 6,596 £ 7
Apr 29, 2023£ 10,421 £ 0
Mar 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022
Dec 30, 2022£ 6,983,158 £ 0
Dec 30, 2022£ 159,157 £ 0
Dec 30, 2022£ 693,724 £ 0
Dec 30, 2022£ 1,385,144 £ 0
Dec 30, 2022£ 457,421 £ 0
Dec 30, 2022£ 211,370 £ 0
Dec 30, 2022£ 2,996,843 £ 0
Dec 30, 2022£ 8,452,342 £ 0
Dec 30, 2022£ 743,848 £ 0
Dec 30, 2022£ 2,044,844 £ 0
Dec 30, 2022£ 1,104,498 £ 0
Dec 30, 2022£ 49,123 £ 0
Dec 30, 2022£ 409,519 £ 0
Dec 30, 2022£ 849,597 £ 0
Dec 30, 2022£ 3,863,587 £ 0
Dec 30, 2022£ 430,181 £ 0
Dec 30, 2022£ 993,386 £ 0
Dec 30, 2022£ 292,347 £ 0
Dec 30, 2022£ 1,013,657 £ 0
Dec 30, 2022£ 169,855 £ 0
Dec 30, 2022£ 1,140,186 £ 0
Dec 30, 2022£ 987,963 £ 0
Dec 30, 2022£ 10,525,337 £ 0
Dec 30, 2022£ 199,820 £ 0
Dec 30, 2022£ 767,627 £ 0
Dec 27, 2022£ 3,646,034 £ 0
Dec 30, 2021£ 50,009 £ 0
Dec 30, 2021£ 9,150,634 £ 26
Dec 30, 2021£ 49,072 £ 0
Dec 30, 2021£ 103,199 £ 0
Dec 30, 2021£ 50,009 £ 0
Dec 30, 2021£ 49,959 £ 0
Dec 30, 2021£ 49,959 £ 0
Nov 30, 2021£ 0
Dec 31, 2018£ 80,389
Totals£ 60,170,815£ 35

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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