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Dato Capital United Kingdom

Abid Mahmood Choudry

Choudry Abid Mahmood

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

CHIGWELL

Charts

Visits

ABID MAHMOOD CHOUDRY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-82024-92025-10123

Business areas

Business related areas

  • Leicester
  • Tower Hamlets
  • Manchester

History

Partial History
Date Event Region
Tuesday, June 30, 1992Appointment as DirectorLeicester
Tuesday, July 9, 2002Appointment as DirectorLeicester
Tuesday, April 11, 2006Appointment as DirectorLeicester
Tuesday, January 8, 2008Appointment as DirectorLeicester
Wednesday, December 21, 2011Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLeicester
Saturday, September 3, 2016Appointment as Shareholder (25-50%)Leicester
Wednesday, February 8, 2017Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Tuesday, April 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, December 5, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Friday, January 4, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, March 25, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, May 22, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, October 18, 2019Resignation as DirectorManchester
Thursday, June 18, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, August 20, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Thursday, November 5, 2020Resignation as DirectorTower Hamlets
Monday, November 9, 2020Appointment as DirectorManchester
Thursday, October 20, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 1
Jun 30, 2024
Dec 31, 2023£ 125,878 £ 6
Jun 30, 2023
Feb 28, 2019
Dec 31, 2018
Oct 31, 2018
Feb 28, 2018
Jun 30, 2017£ 412,168
Jun 30, 2017£ 298,263
Sep 30, 2016£ 27,998 £ 8,250
Totals£ 27,998£ 8,250£ 836,309£ 7

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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