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Dato Capital United Kingdom

Abbas Ahmed, United Kingdom

Ahmed Abbas

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

ABBAS AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tameside
  • Stockport
  • Essex
  • Walsall
  • Bradford
  • Middlesbrough
  • Merton
  • Brighton And Hove
  • Slough
  • Ealing
  • Westminster
  • Glasgow City
  • Bury
  • Camden
  • Harrow
  • Liverpool
  • Hackney
  • Birmingham
  • Hillingdon
  • City Of London
  • Coventry
  • Leeds
  • Worcestershire

History

Partial History
Date Event Region
Monday, March 22, 2010Appointment as DirectorStockport
Friday, March 22, 2013Appointment as DirectorTameside
Wednesday, January 1, 2014Appointment as DirectorTameside
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Tameside
Friday, April 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsStockport
Sunday, July 24, 2016Appointment as Shareholder (above 75%)Brighton And Hove
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Brighton And Hove
Monday, August 8, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlWalsall
Wednesday, March 8, 2017Appointment as DirectorMiddlesbrough
Sunday, March 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, January 17, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Wednesday, December 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Thursday, March 21, 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 directorsSlough
Thursday, August 15, 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 directorsEaling
Tuesday, October 15, 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 directorsWestminster
Tuesday, February 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, July 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Wednesday, August 19, 2020Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, October 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, January 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, March 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, April 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Saturday, May 1, 2021Appointment as Shareholder (above 75%)Liverpool
Tuesday, May 4, 2021Resignation as Shareholder (above 75%)Brighton And Hove
Wednesday, July 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Saturday, September 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, October 25, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, November 18, 2021Appointment as Shareholder (above 75%)Bury
Tuesday, December 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, June 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 28, 2022Resignation as Individual or entity with right to appoint and remove directorsWestminster
Friday, September 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, May 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, June 9, 2023Appointment as DirectorCoventry
Friday, July 28, 2023Appointment as DirectorLeeds
Tuesday, August 1, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Sunday, October 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 26, 2023Appointment as DirectorBury
Wednesday, November 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Thursday, April 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023£ 2
Jun 30, 2023£ 455,345 £ 8
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 4
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Jul 31, 2022£ 2
Feb 28, 2022
Mar 31, 2021£ 2
Jul 31, 2020£ 1
Mar 31, 2020
Jul 29, 2019
May 31, 2019£ 0
Totals£ 455,345£ 25

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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