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Dato Capital United Kingdom

Ahmed Al Zaiter, United Kingdom

Zaiter Ahmed Al

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

  • Individual or entity with 25-50% of voting rights in an LLP
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with right to share 25-50% surplus assets in an LLP

Charts

Visits

AHMED AL ZAITER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Bristol
  • Essex
  • Stockton-On-Tees
  • Middlesbrough
  • Barnet
  • City Of London
  • Islington
  • Westminster
  • Hertfordshire

History

Partial History
Date Event Region
Sunday, September 1, 2013Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBristol, City Of
Wednesday, March 1, 2017Appointment as Shareholder (25-50%) as a member of a firmMiddlesbrough
Saturday, April 1, 2017Appointment as Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Individual or entity with significant influence or controlStockton-On-Tees
Monday, May 1, 2017Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBristol, City Of
Wednesday, July 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with significant influence or controlBarnet
Tuesday, September 5, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with significant influence or controlStockton-On-Tees
Monday, September 17, 2018Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (25-50%) and Individual or entity with significant influence or controlCity Of London
Monday, October 1, 2018Appointment as 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 directorsStockton-On-Tees
Wednesday, August 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStockton-On-Tees
Tuesday, October 15, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Islington
Monday, October 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStockton-On-Tees
Tuesday, July 21, 2020Resignation as Shareholder (25-50%)Essex
Thursday, October 1, 2020Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Stockton-On-Tees
Friday, October 15, 2021Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, March 1, 2022Resignation as 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 directorsStockton-On-Tees
Thursday, July 7, 2022Appointment as Shareholder (above 75%) and Shareholder (25-50%)Essex
Wednesday, October 26, 2022Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHertfordshire
Wednesday, November 30, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%) as a member of a firmWestminster
Wednesday, February 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStockton-On-Tees
Friday, March 3, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (50-75%)Stockton-On-Tees
Monday, April 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStockton-On-Tees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 1,000
Dec 31, 2022£ 48,721 £ 0
Dec 31, 2022£ 4,872,489 £ 0
Dec 31, 2022£ 50,133 £ 0
Dec 31, 2022£ 118,383 £ 0
Dec 31, 2022£ 2,875,000 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2,089,061 £ 0
Dec 31, 2022£ 1,446 £ 0
Dec 31, 2022£ 1,119,672 £ 26
Dec 31, 2022£ 1,000 £ 0
Apr 30, 2022£ 0
Dec 31, 2020£ 1,000
Dec 31, 2020
Dec 31, 2020
Dec 31, 2019£ 108,724 £ 0
Dec 31, 2019£ 109,549 £ 0
Dec 31, 2019£ 6,403
Dec 31, 2018£ 0
Totals£ 11,402,581£ 26

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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