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Dato Capital United Kingdom

Ahmed Shoaib, United Kingdom

Shoaib 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

  • Shareholder (above 75%)
  • Director
  • Doctor

Charts

Visits

AHMED SHOAIB (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Falkirk
  • Glasgow City
  • Oldham
  • Islington
  • Brent
  • Redbridge
  • Luton
  • City Of London
  • Richmond Upon Thames
  • Croydon
  • Tower Hamlets
  • Gloucestershire
  • Wigan
  • East Renfrewshire
  • Aberdeen City
  • Surrey
  • Bolton
  • Harrow
  • Fife
  • South Ayrshire
  • Birmingham
  • Bradford
  • North Ayrshire
  • Merton
  • Stoke-On-Trent
  • Hillingdon
  • Dundee City
  • Hounslow
  • Westminster
  • Peterborough
  • Highland
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, July 22, 2008Appointment as DirectorFalkirk
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)Falkirk
Tuesday, June 21, 2016Resignation as Shareholder (25-50%)Richmond Upon Thames
Wednesday, August 17, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Individual or entity with significant influence or controlCroydon
Monday, October 24, 2016Appointment as Shareholder (above 75%)Redbridge
Monday, December 19, 2016Appointment as Shareholder (25-50%)South Ayrshire
Wednesday, January 11, 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 directorsGlasgow City
Friday, March 17, 2017Appointment as Shareholder (above 75%)Oldham
Saturday, March 18, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, April 4, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlLuton
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, June 19, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, October 12, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, May 16, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, November 20, 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 directorsTower Hamlets
Saturday, December 1, 2018Resignation as Shareholder (above 75%)Brent
Wednesday, January 16, 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 directorsGloucestershire
Monday, April 1, 2019Resignation as Shareholder (above 75%)Islington
Tuesday, April 16, 2019Appointment as Shareholder (above 75%)Brent
Sunday, September 1, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWigan
Monday, November 4, 2019Appointment as Shareholder (25-50%)East Renfrewshire
Tuesday, December 3, 2019Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Wednesday, January 1, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Islington
Wednesday, January 29, 2020Appointment as Shareholder (25-50%)Redbridge
Wednesday, March 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 directorsSurrey
Sunday, July 5, 2020Appointment 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, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, August 1, 2020Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Friday, December 4, 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 directorsHarrow
Tuesday, December 15, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, January 12, 2021Appointment as Shareholder (above 75%)Fife
Wednesday, January 13, 2021Appointment as Shareholder (25-50%)South Ayrshire
Tuesday, January 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 directorsBirmingham
Wednesday, January 20, 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 directorsBradford
Friday, February 12, 2021Appointment as Individual or entity with significant influence or controlNorth Ayrshire
Thursday, March 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, April 19, 2021Appointment as Shareholder (25-50%)Glasgow City
Monday, January 31, 2022Appointment as Shareholder (above 75%)Redbridge
Monday, February 28, 2022Resignation as Shareholder (above 75%)Redbridge
Wednesday, April 13, 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 directorsMerton
Friday, July 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Tuesday, August 9, 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 directorsHillingdon
Saturday, August 20, 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, December 16, 2022Appointment as Individual or entity with right to appoint and remove directorsDundee City
Wednesday, January 25, 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 directorsMerton
Wednesday, February 1, 2023Appointment as Shareholder (above 75%)East Renfrewshire
Monday, February 27, 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 directorsHounslow
Tuesday, February 28, 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 directorsAberdeen City
Thursday, March 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, March 21, 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 directorsWestminster
Tuesday, May 23, 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 directorsBolton
Tuesday, July 4, 2023Appointment as Shareholder (above 75%)Peterborough
Monday, July 24, 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 directorsHighland
Wednesday, July 26, 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 directorsRedbridge
Friday, August 18, 2023Appointment as Shareholder (above 75%)Glasgow City
Tuesday, August 29, 2023Resignation as Shareholder (above 75%)Glasgow City
Monday, September 25, 2023Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Monday, December 25, 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 directorsBuckinghamshire
Friday, December 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 directorsLuton
Thursday, April 18, 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 DateTrade DebtorsEmployees
Nov 30, 2023£ 1
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 24
May 31, 2023£ 5
Mar 31, 2023£ 7
Mar 31, 2023£ 5
Jan 31, 2023£ 5
Jan 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 1,714 £ 12
Dec 31, 2022£ 0
Dec 30, 2022£ 7
Jul 31, 2022£ 3
Mar 31, 2022£ 2
Jan 31, 2022£ 5
Aug 31, 2021£ 26,118 £ 0
Apr 30, 2021£ 2
Apr 30, 2020£ 3
Mar 31, 2020£ 0
Feb 29, 2020£ 1
Oct 31, 2019£ 925
Sep 30, 2019£ 189,290
Jul 31, 2019
May 31, 2019
Jan 31, 2019
Jan 31, 2019
Oct 31, 2017
Totals£ 218,047£ 84

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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