Shah Dani
Type: individual
Citizenship: British
Age: 42
Owns & Controls
-
Individual
- 11 days
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
Manages
-
Individual
- 11 days
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last changes
-
Paynbuy LtdDirector's details changed for Mr Dani Shah on 2025-08-01Download pdf, 2 page(s) pdf report
-
Paynbuy LtdIncorporationDownload pdf, 11 page(s) pdf report
-
Suk Waste Paper LimitedCessation of Christopher Davies as a person with significant control on 2021-03-31Download pdf, 1 page(s) pdf report
-
Suk Waste Paper LimitedNotification of Dani Shah as a person with significant control on 2021-04-01Download pdf, 2 page(s) pdf report
-
Suk Waste Paper LimitedTermination of appointment of Christopher Davies as a director on 2021-03-31Download pdf, 1 page(s) pdf report
Co-directors of Shah Dani
Co-owners of Shah Dani
FAQ about Shah Dani
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].