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Dato Capital United Kingdom

Sunil Rajen Shah

Shah Sunil Rajen

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

  • Company Director
  • Service
  • Director

Location

NOTTINGHAM

Charts

Visits

SUNIL RAJEN SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-8012

Searches

SUNIL RAJEN SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Cambridgeshire
  • Islington
  • Nottingham
  • Westminster
  • City Of London
  • Sheffield
  • Leicester
  • Westmorland
  • Dundee City
  • Haringey
  • East Sussex

History

Partial History
Date Event Region
Tuesday, July 8, 2003Appointment as DirectorCambridgeshire
Thursday, September 20, 2007Appointment as DirectorCambridgeshire
Wednesday, June 27, 2012Appointment as DirectorCambridgeshire
Tuesday, November 12, 2013Appointment as DirectorCambridgeshire
Friday, January 17, 2014Appointment as DirectorIslington
Tuesday, June 10, 2014Appointment as DirectorNottingham
Friday, July 24, 2015Appointment as DirectorCambridgeshire
Tuesday, March 29, 2016Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cambridgeshire
Monday, March 27, 2017Appointment as DirectorCity Of London
Tuesday, March 28, 2017Appointment as DirectorSheffield
Thursday, November 23, 2017Appointment as DirectorCambridgeshire
Tuesday, June 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, February 21, 2019Appointment as DirectorCambridgeshire
Tuesday, March 19, 2019Appointment as DirectorLeicester
Wednesday, April 10, 2019Resignation as DirectorSheffield
Friday, April 19, 2019Resignation as DirectorCambridgeshire
Wednesday, October 9, 2019Appointment as DirectorWestmorland
Tuesday, December 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, January 1, 2020Appointment as DirectorWestminster
Monday, August 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, November 25, 2020Appointment as DirectorDundee City
Monday, March 1, 2021Appointment as DirectorHaringey
Thursday, April 1, 2021Appointment as DirectorEast Sussex
Wednesday, April 20, 2022Appointment as DirectorNottingham
Monday, September 30, 2024Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 4
Mar 31, 2025£ 12
Sep 30, 2024£ 6
Jun 30, 2024£ 2,410 £ 3
Mar 31, 2024£ 2,549,696 £ 8
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 443 £ 0
Jan 31, 2024£ 112,125 £ 12
Dec 31, 2023£ 0
Dec 31, 2022£ 1,555,033 £ 15
Dec 31, 2022£ 231,840 £ 8
Sep 30, 2022£ 11,725 £ 2
Mar 31, 2022£ 0
Dec 31, 2021
Aug 31, 2019£ 2,680
Dec 31, 2017£ 719,816
Totals£ 5,185,768£ 70

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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