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Dato Capital United Kingdom

Ahmed Shaik

Shaik Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmed Shaik - United Kingdom
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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights

Location

London

Charts

Visits

Ahmed Shaik (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82024-1101

Business areas

Business related areas

  • Newham
  • Scottish Borders
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, February 11, 2013Appointment as DirectorNewham
Friday, April 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,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 directorsNewham
Wednesday, October 19, 2022Appointment 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%)Scottish Borders, The
Thursday, October 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Friday, November 4, 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 directorsBarking And Dagenham
Thursday, December 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Wednesday, October 16, 2024Appointment as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 26,676 £ 4
Mar 31, 2024£ 1
Nov 30, 2023
Totals£ 26,676£ 5

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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