Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Suraj Kumar Shah

Shah Suraj Kumar

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Suraj Kumar Shah - United Kingdom
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 25-50% of voting rights
  • Company Director
  • Director
  • Individual or entity with significant influence or control over an LLP

Location

STANMORE

Charts

Visits

SURAJ KUMAR SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Searches

SURAJ KUMAR SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Business areas

Business related areas

  • Camden
  • Hertfordshire
  • West Sussex

History

Partial History
Date Event Region
Friday, August 1, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, June 10, 2016Appointment as DirectorCamden
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlCamden
Monday, April 10, 2017Appointment as Individual or entity with significant influence or control over an LLPCamden
Tuesday, April 11, 2017Appointment as LlpdmemCamden
Monday, March 5, 2018Appointment as DirectorHertfordshire
Friday, May 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Monday, November 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, January 26, 2022Resignation as DirectorWest Sussex
Thursday, March 31, 2022Appointment as DirectorWest Sussex
Friday, May 27, 2022Resignation as DirectorWest Sussex
Thursday, April 25, 2024Appointment as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3,063,676 £ 2
Mar 31, 2024
Feb 29, 2024£ 712,307 £ 0
Dec 31, 2023£ 0
Nov 30, 2022
Jul 31, 2022£ 0
Totals£ 3,775,983£ 2

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)