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

Ahmed Waseem, United Kingdom

Waseem 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

  • Director
  • Director

Charts

Visits

AHMED WASEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Bradford
  • Bromley
  • Waltham Forest
  • Merton
  • Kirklees
  • Birmingham
  • Fife
  • Hounslow
  • Redbridge
  • Newham
  • Middlesbrough
  • Sheffield
  • Walsall
  • Manchester
  • Tower Hamlets
  • Worcestershire
  • Luton
  • Wakefield
  • Cheshire West And Chester
  • Medway
  • Bury
  • Leeds
  • Stockport
  • Hampshire
  • Bolton
  • Hillingdon
  • Calderdale
  • Lewisham
  • Slough
  • Surrey
  • Sutton
  • Camden
  • Sandwell
  • Tameside
  • Lancashire
  • Westminster
  • City Of London
  • Southampton
  • Oxfordshire

History

Partial History
Date Event Region
Monday, April 1, 2013Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment 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 Individual or entity with significant influence or controlWaltham Forest
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Bradford
Sunday, June 5, 2016Appointment as Shareholder (above 75%)Merton
Friday, June 17, 2016Appointment as Shareholder (above 75%)Medway
Friday, July 15, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, July 22, 2016Appointment as Shareholder (above 75%)Bury
Friday, August 5, 2016Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, November 30, 2016Appointment as Shareholder (50-75%)Fife
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Birmingham
Monday, February 20, 2017Appointment as Shareholder (25-50%)Bromley
Tuesday, March 21, 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 directorsKirklees
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rightsMerton
Tuesday, April 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLuton
Wednesday, May 3, 2017Appointment as Shareholder (25-50%)Bromley
Monday, May 15, 2017Appointment as Shareholder (25-50%)Fife
Tuesday, May 16, 2017Appointment as Shareholder (25-50%)Fife
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, June 21, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsNewham
Wednesday, June 28, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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 significant influence or control and Shareholder (25-50%)Kirklees
Monday, July 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, September 7, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, October 10, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, December 27, 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 directorsWorcestershire
Monday, January 1, 2018Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLuton
Wednesday, January 3, 2018Appointment as Shareholder (50-75%)Newham
Thursday, February 1, 2018Resignation as Shareholder (25-50%)Bromley
Thursday, April 5, 2018Appointment as Shareholder (above 75%)Wakefield
Saturday, April 7, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 23, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, May 1, 2018Resignation as Shareholder (25-50%)Bromley
Wednesday, May 2, 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 directorsKirklees
Saturday, September 1, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Newham
Friday, November 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, January 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Friday, January 25, 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 directorsBirmingham
Wednesday, March 6, 2019Resignation as Shareholder (50-75%)Fife
Monday, April 1, 2019Appointment as Individual or entity with significant influence or controlStockport
Tuesday, April 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsRedbridge
Wednesday, May 15, 2019Appointment as Individual or entity with significant influence or controlMerton
Monday, May 20, 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 directorsWakefield
Monday, November 11, 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 directorsManchester
Tuesday, December 10, 2019Appointment as Shareholder (above 75%)Hampshire
Friday, December 20, 2019Resignation as Shareholder (above 75%)Hampshire
Saturday, February 1, 2020Appointment as Shareholder (above 75%)Lewisham
Monday, February 24, 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 directorsBirmingham
Thursday, March 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
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 directorsCalderdale
Thursday, June 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWaltham Forest
Monday, August 3, 2020Resignation as Shareholder (above 75%)Wakefield
Monday, August 24, 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 directorsBirmingham
Monday, August 31, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, September 7, 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 directorsSlough
Thursday, September 10, 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 directorsBradford
Saturday, October 10, 2020Resignation as Shareholder (above 75%)Hampshire
Thursday, October 15, 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 directorsBirmingham
Tuesday, October 20, 2020Appointment as Shareholder (above 75%)Surrey
Tuesday, October 27, 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 directorsSutton
Thursday, October 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, December 18, 2020Appointment as Individual or entity with more than 75% of voting rightsCamden
Thursday, January 14, 2021Appointment 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 rightsSandwell
Friday, March 26, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWaltham Forest
Wednesday, April 7, 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 directorsRedbridge
Friday, July 9, 2021Appointment 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
Monday, August 2, 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
Friday, September 10, 2021Resignation as Shareholder (above 75%)Hampshire
Thursday, October 14, 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 directorsTameside
Friday, November 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, November 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, January 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 directorsLancashire
Monday, February 21, 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 directorsWestminster
Tuesday, February 22, 2022Appointment as Shareholder (above 75%)Birmingham
Tuesday, March 1, 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 directorsTameside
Monday, March 21, 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 directorsNewham
Wednesday, March 30, 2022Appointment 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, April 5, 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 directorsCity Of London
Thursday, April 14, 2022Appointment as Director and Shareholder (25-50%)Newham
Friday, April 15, 2022Appointment as Shareholder (50-75%)Newham
Wednesday, April 20, 2022Resignation as DirectorNewham
Friday, May 20, 2022Appointment 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, May 25, 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
Tuesday, July 5, 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 directorsWestminster
Thursday, July 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 directorsBirmingham
Monday, August 1, 2022Appointment as Shareholder (25-50%),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 directorsOxfordshire
Thursday, September 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, September 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 directorsBromley
Wednesday, September 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 directorsBury
Friday, October 21, 2022Resignation as Shareholder (above 75%)Hillingdon
Tuesday, November 15, 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 directorsSandwell
Friday, March 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 directorsTameside
Wednesday, March 8, 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 directorsBury
Friday, May 5, 2023Appointment as Shareholder (25-50%)Slough
Thursday, June 8, 2023Appointment as Shareholder (above 75%)Hillingdon
Sunday, August 20, 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 directorsNewham
Sunday, September 10, 2023Resignation as Shareholder (25-50%)Slough
Sunday, October 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Friday, November 10, 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
Monday, February 12, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 0
Jul 31, 2023£ 10
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 87 £ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 4,519 £ 15
Mar 31, 2023£ 0
Mar 31, 2023£ 42,137 £ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 6
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 4
Aug 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022
Aug 31, 2022
Jun 30, 2022£ 4
Jun 30, 2022£ 0
Apr 30, 2022
Apr 30, 2022
Nov 30, 2021
Aug 31, 2021£ 3
Apr 30, 2021£ 360 £ 1
Jun 30, 2020£ 2
Apr 30, 2020£ 1
Apr 30, 2020£ 0
Sep 30, 2019
Sep 30, 2019£ 15,945 £ 3
Mar 31, 2019
Jan 31, 2019
Nov 30, 2018
Jun 30, 2018£ 200
Totals£ 200£ 63,048£ 68

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)