Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ahmed Suleman

Suleman 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Lawyer
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LEICESTER

Charts

Visits

AHMED SULEMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-801

Business areas

Business related areas

  • Richmond Upon Thames
  • Lambeth
  • Nottinghamshire
  • Newcastle Upon Tyne
  • Kensington And Chelsea
  • Merton
  • Waltham Forest
  • Islington
  • Enfield
  • Surrey
  • Buckinghamshire
  • Camden
  • Lancashire
  • Bath And North East Somer
  • Nottingham
  • Bristol

History

Partial History
Date Event Region
Wednesday, March 14, 2001Appointment as DirectorRichmond Upon Thames
Monday, May 3, 2004Appointment as DirectorNewcastle Upon Tyne
Wednesday, January 18, 2012Resignation as DirectorRichmond Upon Thames
Monday, December 14, 2015Appointment as SecretaryKensington And Chelsea
Thursday, July 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBath And North East Somerset
Friday, September 9, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Merton
Monday, January 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlLambeth
Friday, March 17, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Nottinghamshire
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Merton
Monday, July 22, 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 directorsWaltham Forest
Friday, August 23, 2019Appointment as DirectorIslington
Monday, June 8, 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 directorsEnfield
Friday, July 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, February 5, 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 directorsWaltham Forest
Friday, June 18, 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 directorsBuckinghamshire
Friday, January 28, 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 directorsBuckinghamshire
Wednesday, March 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, October 3, 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 directorsCamden
Friday, March 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, June 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Saturday, January 6, 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 directorsLancashire
Tuesday, October 8, 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 directorsNottingham
Friday, October 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 directorsBristol, City Of
Thursday, November 28, 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 directorsLancashire
Wednesday, April 2, 2025Appointment as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2024£ 1 £ 0
Sep 30, 2024£ 0
Aug 31, 2024£ 0
May 31, 2024£ 6
Mar 31, 2024£ 0
Jan 31, 2024
Dec 31, 2023
Sep 30, 2023£ 0
Sep 30, 2023£ 2,154,716 £ 131
Dec 31, 2022£ 2
Aug 31, 2021£ 100 £ 0
Jul 31, 2021£ 0
Mar 31, 2019
Sep 30, 2018
Jan 31, 2017£ 3,664 £ 7,933
Dec 31, 2015£ 4,570 £ 4,580 £ 25 £ 35
Totals£ 4,570£ 8,244£ 7,958£ 2,154,852£ 139

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)