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Dato Capital United Kingdom

Ahmed Amin, United Kingdom

Amin Ahmed

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

  • Manager
  • Director

Charts

Visits

AHMED AMIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Tyneside
  • Manchester
  • Oxfordshire
  • Tower Hamlets
  • Stockport
  • Worcestershire
  • Milton Keynes
  • Redbridge
  • Barnet
  • Leeds
  • Waltham Forest
  • Birmingham
  • Brent
  • Eastern
  • Hackney
  • Harrow
  • Camden
  • York
  • Islington

History

Partial History
Date Event Region
Monday, May 13, 2013Appointment as DirectorNorth Tyneside
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlOxfordshire
Wednesday, August 10, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNorth Tyneside
Tuesday, November 1, 2016Appointment as DirectorBarnet
Thursday, November 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, December 2, 2016Appointment as DirectorManchester
Monday, January 30, 2017Appointment as Shareholder (25-50%)Stockport
Thursday, May 18, 2017Appointment 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%)Tower Hamlets
Wednesday, November 1, 2017Appointment 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%)Worcestershire
Thursday, March 8, 2018Appointment as Shareholder (above 75%)Milton Keynes
Friday, November 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, March 29, 2019Resignation as DirectorBarnet
Wednesday, November 20, 2019Appointment as Shareholder (above 75%)Milton Keynes
Wednesday, December 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Monday, February 24, 2020Resignation 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%)Leeds
Monday, May 18, 2020Appointment 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
Sunday, June 28, 2020Resignation as Shareholder (above 75%)Milton Keynes
Friday, August 21, 2020Resignation 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%)Leeds
Monday, September 7, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, January 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, August 23, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Brent
Friday, August 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Friday, June 24, 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 directorsBirmingham
Friday, December 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Tuesday, February 14, 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%)Hackney
Thursday, February 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 directorsHarrow
Saturday, February 18, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, March 29, 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 directorsYork
Tuesday, April 4, 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%)Islington
Tuesday, June 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, April 17, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Feb 28, 2024
Feb 21, 2024£ 1
Jul 31, 2023£ 1
Jun 30, 2023
Jan 31, 2023£ 0
Nov 30, 2022
Sep 30, 2022£ 1
Jun 30, 2020£ 10,652 £ 0
Mar 31, 2020£ 0
Nov 30, 2019
Jun 30, 2019
Mar 31, 2019
Nov 30, 2018
Aug 30, 2017£ 10 £ 2,969
Dec 31, 2016£ 22,688 £ 8,676 £ 23,974 £ 8,148
Totals£ 22,688£ 8,686£ 26,943£ 18,800£ 3

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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