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Dato Capital United Kingdom

Sunil Shah, United Kingdom

Shah Sunil

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

SUNIL SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Ealing
  • Surrey
  • Belfast
  • City Of London
  • Westminster
  • Birmingham
  • Lincolnshire
  • Southwark
  • Coventry
  • Harrow
  • Wokingham
  • Redbridge
  • Luton
  • Enfield
  • Barnet
  • Brent
  • Leicester
  • Camden
  • Reading
  • Solihull
  • Shropshire
  • Glasgow City
  • Hertfordshire

History

Partial History
Date Event Region
Monday, May 18, 1992Appointment as DirectorEaling
Monday, October 7, 1996Appointment as DirectorCity Of London
Thursday, January 30, 1997Appointment as DirectorRedbridge
Monday, October 20, 1997Appointment as SecretaryLuton
Monday, February 28, 2000Appointment as SecretaryEaling
Friday, March 2, 2001Appointment as DirectorCoventry
Wednesday, August 1, 2001Appointment as DirectorSolihull
Monday, December 1, 2003Appointment as Director and SecretaryEaling
Thursday, December 11, 2003Appointment as SecretaryHarrow
Friday, May 21, 2004Appointment as SecretaryHarrow
Wednesday, November 23, 2005Appointment as SecretaryRedbridge
Tuesday, January 17, 2006Appointment as DirectorEnfield
Wednesday, August 22, 2007Appointment as SecretaryCity Of London
Thursday, March 27, 2008Resignation as SecretaryCity Of London
Tuesday, April 1, 2008Appointment as DirectorRedbridge
Friday, October 16, 2009Appointment as SecretaryEaling
Friday, September 17, 2010Appointment as SecretaryBirmingham
Tuesday, October 5, 2010Appointment as DirectorLincolnshire
Monday, May 9, 2011Appointment as DirectorHarrow
Wednesday, July 6, 2011Appointment as SecretaryHarrow
Tuesday, January 17, 2012Appointment as DirectorHarrow
Thursday, January 26, 2012Appointment as SecretaryBarnet
Tuesday, April 10, 2012Appointment as DirectorWokingham
Wednesday, June 6, 2012Appointment as DirectorWokingham
Thursday, October 11, 2012Appointment as SecretaryBrent
Friday, January 4, 2013Appointment as SecretaryHillingdon
Tuesday, January 15, 2013Resignation as SecretaryHillingdon
Monday, September 9, 2013Appointment as DirectorHillingdon
Wednesday, September 17, 2014Appointment as SecretarySurrey
Monday, December 1, 2014Appointment as SecretaryRedbridge
Friday, February 6, 2015Appointment as DirectorBelfast
Sunday, May 31, 2015Appointment as DirectorCamden
Thursday, October 8, 2015Appointment as DirectorLeicester
Wednesday, November 18, 2015Appointment as DirectorBelfast
Friday, December 11, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%) as a member of a firmSurrey
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Wokingham
Saturday, July 23, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, August 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, November 24, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, March 13, 2017Resignation as SecretaryBirmingham
Monday, March 20, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmCity Of London
Friday, July 7, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 1, 2018Appointment as Shareholder (above 75%)Harrow
Sunday, June 10, 2018Appointment as DirectorCamden
Monday, July 23, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, October 12, 2018Appointment as Individual or entity with significant influence or controlLuton
Friday, November 22, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Sunday, March 1, 2020Resignation as Secretary and Shareholder (above 75%)Redbridge
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Enfield
Thursday, September 10, 2020Resignation as DirectorCamden
Wednesday, November 18, 2020Appointment as Individual or entity with significant influence or controlWestminster
Friday, November 27, 2020Resignation as DirectorRedbridge
Monday, May 10, 2021Appointment as DirectorReading
Monday, July 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, August 12, 2021Appointment as Shareholder (above 75%)Harrow
Tuesday, December 21, 2021Appointment as DirectorSolihull
Thursday, February 17, 2022Appointment as DirectorShropshire
Thursday, January 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Tuesday, January 31, 2023Appointment as DirectorGlasgow City
Sunday, October 29, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLincolnshire
Monday, January 1, 2024Appointment as DirectorHertfordshire
Wednesday, February 7, 2024Resignation as DirectorShropshire
Thursday, May 9, 2024Resignation as DirectorReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0 £ 0 £ 1
Apr 30, 2023£ 111,474 £ 14
Apr 30, 2023£ 1,953 £ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 99,913
Apr 5, 2023£ 197,244 £ 5
Mar 31, 2023£ 1,367,552 £ 12,753,940 £ 24
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Aug 31, 2022
May 31, 2022£ 0
Jul 31, 2020£ 0
Jul 31, 2020
Mar 31, 2020£ 1
Feb 29, 2020£ 0
Oct 5, 2019£ 0
Jul 31, 2019£ 26,535 £ 1
Dec 31, 2018
Nov 30, 2018£ 23,356 £ 0
Sep 30, 2018
Feb 28, 2018£ 5,074
Dec 31, 2017£ 231,728 £ 9
Aug 31, 2017£ 100 £ 100
Jan 31, 2017£ 100
Sep 30, 2015£ 6,651 £ 27,223 £ 43,238 £ 2,644
Aug 31, 2014£ 125 £ 125 £ 24,210
Jan 31, 2014£ 100 £ 802 £ 200 £ 902
Totals£ 1,367,552£ 6,851£ 28,350£ 43,563£ 2,644£ 13,476,329£ 58

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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