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Suraj Shah

Shah Suraj

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Ophthalmic Director

Charts

Visits

SURAJ SHAH (United Kingdom) Page visits 2024

Searches

SURAJ SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Leicester
  • Westminster
  • Derbyshire
  • Brent
  • City Of London
  • Hertfordshire
  • Harrow
  • Southend-On-Sea
  • Leeds
  • Islington
  • Leicestershire
  • Redbridge
  • Camden
  • Merton

History

Partial History
Date Event Region
Friday, April 23, 1999Appointment as DirectorHertfordshire
Wednesday, November 23, 2005Appointment as DirectorRedbridge
Friday, May 30, 2008Appointment as DirectorHampshire
Friday, August 1, 2008Appointment as DirectorHampshire
Thursday, August 7, 2008Appointment as DirectorHarrow
Wednesday, June 3, 2009Appointment as DirectorDerbyshire
Tuesday, April 19, 2011Appointment as DirectorSouthend-On-Sea
Monday, March 30, 2015Appointment as DirectorHampshire
Thursday, July 30, 2015Appointment as DirectorLeicester
Wednesday, November 4, 2015Appointment as SecretaryBrent
Friday, May 13, 2016Appointment as DirectorWestminster
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Friday, July 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLeicester
Thursday, March 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, June 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Wednesday, September 13, 2017Appointment as Director and Shareholder (25-50%)Westminster
Monday, October 23, 2017Appointment as Shareholder (50-75%),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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, October 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, November 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, July 2, 2018Resignation as DirectorHampshire
Monday, October 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, January 3, 2019Appointment as DirectorLeeds
Monday, February 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, April 1, 2019Appointment as DirectorHampshire
Wednesday, July 31, 2019Resignation as DirectorHampshire
Monday, November 18, 2019Appointment as DirectorHampshire
Tuesday, February 18, 2020Appointment as DirectorHampshire
Wednesday, April 8, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, June 9, 2020Appointment as DirectorIslington
Tuesday, July 14, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLeicester
Thursday, November 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, November 30, 2020Appointment as Limited Liability Partnership MemberWestminster
Monday, January 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, February 5, 2021Resignation as DirectorRedbridge
Wednesday, August 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, November 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, December 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, July 27, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, October 3, 2022Appointment as DirectorHampshire
Friday, March 31, 2023Resignation as DirectorHertfordshire
Saturday, September 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 19, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, October 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Saturday, May 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 0
Feb 29, 2024£ 20,000 £ 0
Sep 30, 2023£ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 11,241 £ 15
May 31, 2023£ 0
Apr 30, 2023£ 959,657 £ 7
Apr 30, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Oct 31, 2022£ 1
Oct 31, 2020£ 0
Nov 30, 2019
Apr 30, 2019£ 146,710 £ 19
Dec 31, 2018
Aug 31, 2017£ 2,108 £ 14,567
Mar 31, 2017
Totals£ 2,108£ 14,567£ 1,137,608£ 48

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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