Bipin Mohanlal Shah

Shah Bipin Mohanlal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Brent
Tuesday, April 26, 2016	Appointment as Director	Brent
Monday, May 15, 2017	Appointment as Director	Brent
Friday, May 26, 2017	Appointment as Director	Brent
Tuesday, April 10, 2018	Appointment as Director	Brent
Sunday, July 1, 2018	Appointment as Director	Brent
Thursday, January 31, 2019	Appointment as Director	Brent
Monday, November 11, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brent
Tuesday, March 24, 2020	Appointment as Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Brent
Wednesday, December 1, 2021	Appointment as Director	Brent
Monday, February 7, 2022	Appointment as Director	Brent
Tuesday, January 10, 2023	Appointment as Director	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2025		£ 0
Jan 31, 2025		£ 0
Jan 31, 2025		£ 0
Nov 30, 2024		£ 0
Oct 31, 2024	£ 3,984	£ 0
Oct 31, 2024	£ 1,426	£ 0
Oct 31, 2024	£ 1,195	£ 0
Jul 31, 2024	£ 29,161	£ 0
Jul 31, 2024
Jul 31, 2024	£ 9,481	£ 0
Dec 31, 2023		£ 6
Dec 31, 2023	£ 14,621	£ 3
Sep 30, 2023
Totals	£ 59,868	£ 9

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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Bipin Mohanlal Shah

Shah Bipin Mohanlal

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