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Dato Capital United Kingdom

Ahmed Sheikh Mohamed

Mohamed Ahmed Sheikh

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

Positions

  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Ealing
  • Islington
  • Leicestershire
  • Lambeth
  • Barnet

History

Partial History
Date Event Region
Friday, July 21, 2000Appointment as DirectorIslington
Thursday, October 9, 2003Appointment as DirectorLeicestershire
Friday, December 10, 2004Appointment as DirectorLeicestershire
Friday, March 16, 2007Resignation as DirectorIslington
Wednesday, June 20, 2007Appointment as SecretaryLambeth
Monday, January 6, 2014Appointment as SecretaryEaling
Wednesday, January 15, 2014Appointment as SecretaryEaling
Monday, July 13, 2015Appointment as DirectorLambeth
Saturday, July 16, 2016Appointment as Individual or entity with significant influence or controlLeicestershire
Friday, December 16, 2016Resignation as DirectorLeicestershire
Friday, August 12, 2022Resignation as Individual or entity with significant influence or controlLeicestershire
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Dec 31, 2019£ 199,338
Mar 31, 2016£ 3,394 £ 7,397 £ 15,422 £ 1,979
Dec 31, 2015£ 135 £ 101 £ 101
Jul 31, 2014£ 0
Totals£ 3,529£ 101£ 7,498£ 15,422£ 201,317

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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