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Dato Capital United Kingdom

Ahmed Shahin, United Kingdom

Shahin 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
  • Managing Director
  • Director

Location

LUXOR

Charts

Visits

AHMED SHAHIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92019-72019-82019-92019-122021-92024-82024-92024-10012

Business areas

Business related areas

  • Surrey
  • Gloucestershire
  • Tower Hamlets
  • Newham
  • Oldham
  • Ealing
  • Coventry
  • St. Helens
  • Essex
  • Leeds
  • Islington
  • Bexley
  • City Of London
  • Birmingham
  • East Riding Of Yorkshire
  • East Sussex
  • Cardiff
  • Buckinghamshire
  • West Berkshire
  • Milton Keynes
  • Hertfordshire
  • Derbyshire
  • Manchester
  • Luton
  • Salford
  • West Sussex
  • Redbridge
  • Camden
  • Vale Of Glamorgan
  • Sheffield

History

Partial History
Date Event Region
Thursday, May 30, 2013Appointment as DirectorSurrey
Thursday, November 14, 2013Appointment as DirectorSurrey
Monday, January 26, 2015Appointment as DirectorSurrey
Wednesday, June 3, 2015Appointment as DirectorSurrey
Wednesday, October 14, 2015Appointment as SecretarySurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Monday, July 4, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 6, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNewham
Tuesday, July 26, 2016Appointment 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
Wednesday, August 3, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Newham
Saturday, October 1, 2016Appointment as Shareholder (50-75%)Tower Hamlets
Thursday, October 27, 2016Appointment as Shareholder (above 75%)Manchester
Friday, November 25, 2016Appointment 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
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Newham
Monday, July 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, August 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlTower Hamlets
Wednesday, September 27, 2017Appointment as Individual or entity with significant influence or controlEaling
Monday, November 6, 2017Appointment as Shareholder (25-50%)Coventry
Thursday, November 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Monday, January 22, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, May 22, 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 directorsLeeds
Friday, November 23, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, February 13, 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 directorsCoventry
Friday, May 3, 2019Appointment as Individual or entity with significant influence or controlIslington
Monday, May 13, 2019Appointment as Individual or entity with significant influence or controlIslington
Saturday, June 1, 2019Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, June 4, 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 directorsBexley
Monday, June 10, 2019Appointment as Shareholder (above 75%)City Of London
Friday, July 5, 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 directorsCoventry
Friday, September 27, 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 directorsEast Riding Of Yorkshire
Tuesday, January 21, 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 directorsTower Hamlets
Tuesday, February 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)East Sussex
Monday, April 6, 2020Appointment as Individual or entity with significant influence or controlWest Berkshire
Thursday, April 30, 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 directorsOldham
Wednesday, May 27, 2020Appointment as Individual or entity with right to appoint and remove directorsCardiff
Tuesday, October 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, October 22, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, October 27, 2020Resignation as Individual or entity with significant influence or controlCoventry
Thursday, December 31, 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 directorsTower Hamlets
Wednesday, March 31, 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 directorsWest Berkshire
Monday, April 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 directorsMilton Keynes
Tuesday, June 15, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, June 30, 2021Resignation as Individual or entity with significant influence or controlWest Berkshire
Thursday, October 7, 2021Appointment as DirectorHertfordshire
Monday, November 1, 2021Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Tower Hamlets
Thursday, November 18, 2021Appointment as Shareholder (above 75%)Derbyshire
Thursday, November 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, February 9, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, March 19, 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 directorsLuton
Friday, April 1, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, May 26, 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 directorsSalford
Thursday, June 30, 2022Appointment as Shareholder (25-50%)Buckinghamshire
Thursday, August 4, 2022Appointment as Shareholder (25-50%)West Sussex
Wednesday, November 9, 2022Resignation as Shareholder (above 75%)East Sussex
Friday, November 11, 2022Appointment as Shareholder (above 75%)Manchester
Thursday, December 22, 2022Appointment 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%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, March 7, 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 directorsWest Sussex
Wednesday, March 22, 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 directorsTower Hamlets
Wednesday, June 7, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)Newham
Friday, August 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, September 23, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, October 30, 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 directorsVale Of Glamorgan, The
Monday, December 18, 2023Resignation as Shareholder (above 75%)East Sussex
Wednesday, March 6, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, March 14, 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 directorsHertfordshire
Saturday, March 16, 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 directorsCity Of London
Monday, April 1, 2024Resignation 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, July 15, 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 directorsTower Hamlets
Thursday, August 29, 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 directorsSheffield
Wednesday, October 2, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, October 30, 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 directorsTower Hamlets
Friday, November 1, 2024Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, November 7, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, December 11, 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 directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 0
Jul 31, 2024£ 2
Jul 31, 2024£ 6
Jun 30, 2024£ 2
Jun 30, 2024£ 1
Jun 30, 2024£ 0
May 31, 2024£ 4,318 £ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 7
Mar 31, 2024£ 2
Mar 31, 2024£ 10
Feb 29, 2024£ 9
Feb 28, 2024£ 9
Jan 31, 2024£ 0
Dec 31, 2023£ 9
Dec 31, 2023£ 4
Dec 31, 2023£ 2
Oct 31, 2023£ 2
Oct 31, 2023£ 23,516 £ 4
May 31, 2023£ 0
Feb 28, 2023£ 7
Dec 31, 2022£ 1
Nov 30, 2022£ 1,250 £ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 21,226 £ 5
Aug 31, 2022£ 0
Jul 31, 2020£ 1,450 £ 3
Jan 31, 2020£ 4,902
Nov 30, 2018
Sep 18, 2018£ 8
Dec 31, 2017
Sep 30, 2017£ 1,805 £ 11,901
Sep 30, 2017
Mar 31, 2017£ 12,816 £ 6,870
Oct 31, 2016£ 4,403 £ 130,454 £ 153,594 £ 16,577
Totals£ 4,403£ 145,075£ 172,365£ 16,577£ 56,662£ 95

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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