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SHAH CAPITAL LIMITED

Active ·09725643 ·Private Limited Company ·Est. 10 August 2015
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3258 days overdue
Confirmed from Companies House data Period end 31 Aug 2016 · due 1 Jun 2017
Full analysis checks for SHAH CAPITAL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 August 2016

£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09725643
StatusActive
TypePrivate Limited Company
Incorporated10 August 2015
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full

📍 Registered Address

7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England

👤 Directors & Officers (2)

MR SOHAIL AHMED SHAHDIRECTOR
MS MUSSARAT SHAHDIRECTOR

🔑 Persons with Significant Control (4)

MISS NUSRAT REHENA SHAH25-50% shares
MR KHANZADA SARDAR ALI SHAH25-50% shares
MR SOHAIL AHMED SHAH75-100% shares
MS MUSSARAT SHAH25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 5 connected companies
Subsidiaries controlled by SHAH CAPITAL LIMITED
SHAH CAPITAL TRADING LIMITED75-100% shares
Other companies sharing the same PSC
SHAH CAPITAL TRADING LIMITEDvia MR KHANZADA SARDAR ALI SHAH 07733979via MR SOHAIL AHMED SHAH SHAH CAPITAL TRADING LIMITEDvia MR SOHAIL AHMED SHAH ROWLEY VIEW DEVELOPMENTS LIMITEDvia MR SOHAIL AHMED SHAH SHAH CAPITAL TRADING LIMITEDvia MISS NUSRAT REHENA SHAH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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