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Ahmad Kaberi

Kaberi 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 (25-50%)
  • Director
  • Director

Location

CROYDON

Charts

Visits

AHMAD KABERI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-601

Business areas

Business related areas

  • Croydon
  • Harrow
  • Greenwich

History

Partial History
Date Event Region
Friday, February 1, 2013Appointment as DirectorCroydon
Saturday, March 1, 2014Appointment as SecretaryCroydon
Friday, August 1, 2014Appointment as DirectorCroydon
Monday, February 9, 2015Appointment as DirectorCroydon
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Croydon
Monday, May 1, 2017Appointment as Shareholder (above 75%)Harrow
Wednesday, November 1, 2017Resignation as Shareholder (above 75%)Harrow
Monday, October 15, 2018Resignation as Shareholder (above 75%)Harrow
Sunday, November 11, 2018Resignation as Shareholder (25-50%)Croydon
Monday, November 12, 2018Resignation as Shareholder (25-50%)Croydon
Wednesday, April 15, 2020Resignation as Shareholder (above 75%)Harrow
Tuesday, December 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, January 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Friday, March 15, 2024Resignation as Shareholder (above 75%)Harrow
Thursday, September 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 0
Feb 29, 2024£ 2
Dec 31, 2023£ 6
Apr 30, 2020£ 0
Feb 29, 2020£ 7
Feb 28, 2014£ 9,296 £ 3,009 £ 29,099 £ 9,294
Totals£ 9,296£ 3,009£ 29,099£ 9,294£ 15

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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