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Dato Capital United Kingdom

Adnaan Ahmad Nadim

Nadim Adnaan Ahmad

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%)
  • Shareholder (50-75%)

Business areas

Business related areas

  • Waltham Forest
  • City Of London
  • Newham
  • Barnet
  • Barking And Dagenham
  • Harrow

History

Partial History
Date Event Region
Saturday, June 1, 2013Appointment as DirectorCity Of London
Monday, June 3, 2013Appointment as DirectorWaltham Forest
Thursday, October 22, 2015Appointment as DirectorWaltham Forest
Friday, November 13, 2015Appointment as DirectorWaltham Forest
Tuesday, May 24, 2016Appointment as Shareholder (50-75%)Waltham Forest
Friday, September 30, 2016Appointment as Shareholder (50-75%)Waltham Forest
Monday, October 10, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, October 21, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, October 25, 2018Appointment as Individual or entity with significant influence or controlNewham
Monday, November 12, 2018Resignation as Shareholder (50-75%)Waltham Forest
Wednesday, November 20, 2019Resignation as Individual or entity with significant influence or controlWaltham Forest
Tuesday, December 17, 2019Resignation as Individual or entity with significant influence or controlWaltham Forest
Monday, December 30, 2019Resignation as Individual or entity with significant influence or controlWaltham Forest
Monday, January 27, 2020Resignation as Shareholder (50-75%)Waltham Forest
Friday, February 21, 2020Resignation as Individual or entity with significant influence or controlWaltham Forest
Tuesday, May 5, 2020Resignation as DirectorWaltham Forest
Friday, August 19, 2022Resignation as Shareholder (50-75%)Waltham Forest
Monday, October 31, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, January 25, 2023Resignation as DirectorWaltham Forest
Friday, February 10, 2023Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, May 16, 2023Resignation as Individual or entity with significant influence or controlWaltham Forest
Thursday, June 1, 2023Appointment as Shareholder (above 75%) and DirectorBarking And Dagenham
Tuesday, August 1, 2023Appointment as DirectorBarking And Dagenham
Friday, September 1, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barking And Dagenham
Friday, March 1, 2024Resignation as Individual or entity with significant influence or controlNewham
Tuesday, April 30, 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 directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2
Oct 31, 2022£ 1
Oct 31, 2021£ 106,315 £ 6
Nov 30, 2019£ 1,471,643 £ 9,801,764 £ 1
Oct 31, 2018£ 8,102,138
May 31, 2017£ 1
Oct 31, 2016£ 1
Jun 30, 2015£ 1 £ 1
Totals£ 1,471,643£ 1£ 2£ 18,010,217£ 11

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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