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Dato Capital United Kingdom

Ashwin Kumar Shah

Shah Ashwin Kumar

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
  • Director

Location

HULL

Charts

Visits

ASHWIN KUMAR SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • Ealing
  • Kingston Upon Hull
  • East Riding Of Yorkshire
  • Bolton
  • Barnet
  • Harrow
  • Newham

History

Partial History
Date Event Region
Friday, September 6, 1991Appointment as DirectorEaling
Wednesday, November 1, 1995Appointment as DirectorEaling
Monday, November 20, 1995Appointment as DirectorEaling
Friday, August 15, 1997Appointment as DirectorEaling
Tuesday, August 25, 1998Appointment as DirectorEaling
Friday, April 2, 2004Appointment as DirectorEast Riding Of Yorkshire
Friday, May 25, 2012Appointment as DirectorBolton
Tuesday, March 22, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlEaling
Wednesday, June 1, 2016Appointment as Shareholder (50-75%)Barnet
Friday, November 18, 2016Appointment as DirectorEaling
Monday, November 21, 2016Appointment as DirectorEaling
Monday, November 20, 2017Appointment as Individual or entity with 25-50% of voting rightsEaling
Friday, September 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, October 31, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Thursday, November 14, 2019Resignation as DirectorEaling
Monday, June 22, 2020Resignation as DirectorEaling
Friday, May 21, 2021Appointment as DirectorHarrow
Wednesday, July 21, 2021Appointment as DirectorBarnet
Sunday, March 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, July 29, 2023Appointment as 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 controlNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 447,009 £ 0
May 31, 2024£ 50,000 £ 0
May 31, 2024£ 142,939 £ 2
May 31, 2024£ 0
May 31, 2024£ 558,481 £ 3
Dec 31, 2023£ 60,000 £ 4
Sep 30, 2023£ 4,864 £ 0
May 31, 2022£ 1
Oct 31, 2020
Jul 31, 2019
May 31, 2019
May 31, 2019
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
Nov 30, 2018
May 31, 2018£ 348 £ 1
Jan 31, 2018£ 7
Apr 30, 2016£ 2,819 £ 11,300 £ 340,326 £ 58,586 £ 32,892
Totals£ 2,819£ 11,300£ 340,326£ 58,586£ 1,296,533£ 18

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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