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Dato Capital United Kingdom

Ahmed Khalil, United Kingdom

Khalil 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

  • Director
  • Letting Agent/ Property Manager
  • Secretary
  • Director

Charts

Visits

AHMED KHALIL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Brighton And Hove
  • Ealing
  • Islington
  • Southwark
  • Edinburgh
  • Manchester
  • Doncaster
  • Westminster
  • Camden
  • Haringey
  • Wakefield

History

Partial History
Date Event Region
Tuesday, June 24, 2008Appointment as DirectorHampshire
Wednesday, February 10, 2010Appointment as DirectorIslington
Monday, March 1, 2010Appointment as SecretaryEaling
Sunday, October 24, 2010Resignation as SecretaryEaling
Monday, October 22, 2012Appointment as DirectorDoncaster
Thursday, July 18, 2013Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment 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%)Doncaster
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Islington
Tuesday, April 4, 2017Appointment as DirectorSouthwark
Wednesday, October 17, 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 directorsBrighton And Hove
Thursday, June 6, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Friday, August 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, September 30, 2019Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Westminster
Tuesday, March 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Monday, May 18, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, February 8, 2021Appointment 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%)Southwark
Friday, February 19, 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 directorsHaringey
Monday, June 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, October 1, 2021Appointment as DirectorEaling
Friday, January 14, 2022Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsEaling
Thursday, May 4, 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 directorsEaling
Tuesday, July 18, 2023Resignation 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%)Ealing
Thursday, November 30, 2023Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Islington
Saturday, January 27, 2024Appointment 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,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Wednesday, March 13, 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 directorsWestminster
Thursday, March 28, 2024Appointment as Director and Shareholder (above 75%)Wakefield
Friday, May 10, 2024Resignation as Shareholder (above 75%)Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Oct 31, 2022£ 4
Sep 30, 2022£ 3
Feb 28, 2020
Jun 30, 2019£ 34,491 £ 5
Jul 31, 2018£ 4
Apr 30, 2018
Mar 31, 2012£ 23,870 £ 48,828 £ 19,422 £ 1,503,815
Totals£ 23,870£ 48,828£ 19,422£ 1,538,306£ 16

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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