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Dato Capital United Kingdom

Suken Samir Shah

Shah Suken Samir

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 (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

SUKEN SAMIR SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Stockport
  • Belfast
  • Liverpool
  • Lancashire
  • Blackburn With Darwen
  • Wakefield

History

Partial History
Date Event Region
Monday, May 10, 1999Appointment as DirectorLiverpool
Friday, November 1, 2002Appointment as DirectorManchester
Monday, January 31, 2005Resignation as DirectorManchester
Thursday, October 12, 2006Appointment as SecretaryStockport
Monday, September 30, 2013Appointment as DirectorManchester
Monday, August 1, 2016Appointment as DirectorStockport
Saturday, September 24, 2016Appointment as Individual or entity with significant influence or controlStockport
Friday, September 30, 2016Appointment as Shareholder (25-50%)Manchester
Monday, July 10, 2017Appointment as DirectorBelfast
Monday, February 12, 2018Appointment as Individual or entity with significant influence or controlStockport
Friday, October 15, 2021Appointment as DirectorLancashire
Monday, November 1, 2021Appointment as DirectorManchester
Tuesday, May 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlManchester
Tuesday, February 28, 2023Appointment as DirectorBlackburn With Darwen
Thursday, March 30, 2023Appointment as DirectorStockport
Thursday, June 1, 2023Appointment as DirectorStockport
Monday, January 22, 2024Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 536,096 £ 39
Mar 31, 2023£ 192,460 £ 11
Mar 29, 2023£ 88,452 £ 1
Jan 31, 2023£ 45,345 £ 2
Mar 31, 2021£ 1
Mar 29, 2020£ 5,053,414 £ 141
Nov 30, 2019£ 25,774
Sep 30, 2019£ 1
Mar 31, 2019£ 54,693 £ 27
Jul 31, 2017
Mar 31, 2012£ 100 £ 100
Totals£ 100£ 100£ 5,996,234£ 223

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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