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Dato Capital United Kingdom

Ahmad Waleed

Waleed 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%)
  • Individual or entity with significant influence or control
  • Entrepreneur
  • Director

Business areas

Business related areas

  • Edinburgh
  • Hounslow
  • Medway
  • Westminster
  • Hammersmith And Fulham
  • Tameside
  • Hampshire
  • Glasgow City
  • Redbridge
  • City Of London
  • Barnet
  • Newham
  • West Sussex
  • Luton
  • Wandsworth
  • Barking And Dagenham

History

Partial History
Date Event Region
Tuesday, June 30, 2015Appointment as DirectorHounslow
Friday, December 11, 2015Appointment as DirectorTameside
Thursday, December 17, 2015Appointment as DirectorHounslow
Monday, February 22, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, March 1, 2016Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHounslow
Friday, January 6, 2017Appointment as Shareholder (25-50%)Hammersmith And Fulham
Wednesday, October 2, 2019Appointment as Shareholder (above 75%)Hampshire
Tuesday, April 7, 2020Resignation as Shareholder (above 75%)Hampshire
Tuesday, March 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, May 31, 2021Appointment as Shareholder (above 75%)Redbridge
Thursday, June 3, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, October 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, January 10, 2022Appointment as Shareholder (above 75%)Redbridge
Wednesday, February 2, 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 directorsNewham
Friday, February 4, 2022Appointment as Shareholder (above 75%)City Of London
Sunday, August 28, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, September 29, 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 directorsWest Sussex
Monday, January 16, 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 directorsGlasgow City
Friday, February 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Luton
Saturday, June 17, 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 directorsWandsworth
Wednesday, January 31, 2024Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, February 16, 2024Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
May 31, 2023£ 6
Mar 31, 2023
Mar 31, 2023£ 3
Jan 31, 2018
Jun 30, 2016£ 8,774 £ 2,419 £ 65,488 £ 28,689 £ 12,510
Totals£ 8,774£ 2,419£ 65,488£ 28,689£ 12,510£ 10

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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