Dasco Investment Corporation Limited

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Company number
01504270
Status
Active
Registered address
10 Hall Farm Close, Stanmore, Middlesex, Ha7 4jt
Incorporated
26 June 1980
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46460

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shah, Dilipkumar Raichand
    Director
    Nationality: British · Residence: England
    • Dilipkumar Raichand SHAH — Officer, appointed 2023-12-01
    • Dilip Raichand SHAH — Officer, appointed 2016-04-26
    • Dilipkumar Raichand SHAH — Officer, appointed 2008-07-29
  • Chotai, Satish Jagjivan
    Secretary
    Nationality: British · Resigned: 1991-05-29
    • Satishkumar Jagjivan CHOTAI — Officer, appointed 2023-04-24
    • Satishkumar Jagjivan CHOTAI — Officer, appointed 2023-04-13
    • Satishkumar Jagjivan CHOTAI — Officer, appointed 2019-07-15
  • Shah, Mukund Raichand
    Secretary
    Nationality: British · Resigned: 2002-08-12
    • Mukund Raichand SHAH — Officer, appointed 1996-06-07, resigned 2002-08-12
    • Mukund Raichand SHAH — Officer, resigned 2002-08-12
  • Shah, Rajesh Shashikant
    Secretary
    Nationality: British · Appointed: 2002-08-13 · Resigned: 2012-06-18
    • Rajesh Shashikant SHAH — Officer, appointed 2006-01-16
    • Rajesh Shashikant SHAH — Officer, appointed 2008-06-18, resigned 2018-07-30
    • Rajesh Shashikant SHAH — Officer, appointed 2002-08-13, resigned 2012-06-18

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-06-30 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2026-01-14 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-01-14 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-21 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-06-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-01-22 · Type: CH01

PSC / Beneficial Ownership

  • Mr Dilipkumar Raichand Shah
    significant-influence-or-control · Notified 2016-12-01

Previous Company Names

  • DASCO IMPEX LIMITED
    Effective from 1980-06-26 · Ceased 1986-07-11

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 34 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

DASCO INVESTMENT CORPORATION LIMITED - UK Company Risk Report