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Dato Capital United Kingdom

Sultan Shah

Shah Sultan

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
  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

SULTAN SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Bradford
  • Islington
  • Birmingham
  • Cumbria
  • Greenwich

History

Partial History
Date Event Region
Tuesday, December 11, 2001Appointment as DirectorSurrey
Wednesday, May 15, 2002Appointment as DirectorSurrey
Monday, September 2, 2002Appointment as LlpdmemIslington
Wednesday, February 11, 2004Resignation as DirectorSurrey
Tuesday, November 30, 2004Resignation as DirectorSurrey
Tuesday, September 26, 2006Appointment as SecretaryBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Thursday, April 21, 2016Appointment as DirectorBirmingham
Friday, April 22, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm and Shareholder (50-75%) as a trustee of a trustBirmingham
Thursday, December 7, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCumbria
Tuesday, March 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 9, 2019Appointment 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%)Birmingham
Sunday, August 11, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, September 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Sep 30, 2022£ 1
Sep 30, 2022£ 0
Nov 30, 2020£ 2
Mar 31, 2012£ 0 £ -1,444
Totals£ 0£ -1,444£ 3

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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