Suraj Shah (1988)

Shah Suraj (1988)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Leicester
City Of London

History

Partial History
Date	Event	Region
Thursday, July 30, 2015	Appointment as Director	Leicester
Friday, July 29, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Leicester
Monday, November 27, 2017	Appointment as Director	City Of London
Tuesday, July 14, 2020	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Leicester
Thursday, October 19, 2023	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Tuesday, February 25, 2025	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jan 31, 2025	£ 0
May 31, 2023	£ 0
Totals	£ 0

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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Suraj Shah (1988)

Shah Suraj (1988)

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