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Dato Capital United Kingdom

Ahmed Zeeshan

Zeeshan 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Consultant
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

  • Slough
  • Waltham Forest
  • Merton
  • Newham
  • Birmingham
  • Lancashire
  • Manchester
  • Hertfordshire
  • Stockport
  • East Renfrewshire
  • Camden
  • West Sussex
  • Barnet
  • Lambeth
  • Islington
  • Redbridge
  • Reading
  • Torbay
  • Bolton
  • Oxfordshire
  • Blackpool
  • Bury
  • Sandwell
  • Tameside
  • Wolverhampton
  • Lincolnshire
  • Hampshire
  • Hackney
  • Edinburgh
  • Fife
  • Warrington
  • Tower Hamlets
  • Sutton
  • Coventry
  • Harrow
  • Peterborough

History

Partial History
Date Event Region
Monday, November 17, 2008Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,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 controlSlough
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Lancashire
Thursday, March 9, 2017Appointment as Shareholder (50-75%)Newham
Monday, May 1, 2017Resignation as Shareholder (above 75%)Merton
Tuesday, November 7, 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, November 15, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, November 22, 2017Appointment as Shareholder (above 75%)Merton
Thursday, November 23, 2017Resignation as Shareholder (above 75%)Merton
Wednesday, January 24, 2018Appointment as Shareholder (above 75%)Merton
Monday, February 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, March 21, 2018Appointment as Shareholder (above 75%),Individual or entity 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 directorsStockport
Wednesday, April 11, 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, April 17, 2018Appointment as Individual or entity with significant influence or controlEast Renfrewshire
Wednesday, May 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, October 4, 2018Appointment as Individual or entity with significant influence or controlWest Sussex
Thursday, April 11, 2019Appointment as Shareholder (above 75%)Barnet
Wednesday, April 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Monday, July 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsLambeth
Thursday, August 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsTorbay
Monday, August 5, 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 directorsNewham
Thursday, August 8, 2019Appointment as Individual or entity with significant influence or controlBarnet
Monday, September 2, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Thursday, September 26, 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 directorsRedbridge
Friday, November 15, 2019Resignation as Shareholder (above 75%)Lambeth
Monday, December 9, 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 directorsReading
Wednesday, January 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsTorbay
Thursday, January 9, 2020Resignation as Shareholder (above 75%)Lambeth
Wednesday, February 5, 2020Appointment 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 controlBolton
Friday, April 10, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Wednesday, July 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, July 18, 2020Appointment as Shareholder (above 75%)Hertfordshire
Friday, July 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
Tuesday, July 28, 2020Appointment as Shareholder (above 75%)Oxfordshire
Saturday, August 8, 2020Resignation as Shareholder (above 75%)Merton
Tuesday, August 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 (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Wednesday, August 12, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, August 17, 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 directorsBury
Thursday, October 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsTorbay
Monday, October 26, 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 directorsIslington
Thursday, November 26, 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 directorsSandwell
Tuesday, December 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 directorsNewham
Friday, January 1, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Thursday, February 4, 2021Appointment as Shareholder (above 75%)Oxfordshire
Friday, March 26, 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 directorsNewham
Wednesday, April 28, 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
Wednesday, August 4, 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 directorsBolton
Tuesday, August 17, 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 directorsSandwell
Monday, September 6, 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 directorsIslington
Wednesday, September 29, 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 directorsWolverhampton
Tuesday, October 19, 2021Appointment as Individual or entity with significant influence or controlBolton
Wednesday, November 3, 2021Resignation as Individual or entity with significant influence or controlEast Renfrewshire
Saturday, January 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsTorbay
Monday, January 17, 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 directorsLincolnshire
Thursday, January 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 directorsHampshire
Saturday, February 19, 2022Resignation as Individual or entity with significant influence or controlBolton
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Sunday, April 24, 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
Sunday, May 1, 2022Resignation as Shareholder (above 75%)Merton
Wednesday, August 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 directorsEdinburgh, City Of
Tuesday, September 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 directorsFife
Tuesday, September 27, 2022Appointment 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 rightsTameside
Sunday, October 2, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsTorbay
Wednesday, October 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Thursday, November 17, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, November 30, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Lancashire
Thursday, December 8, 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 directorsTower Hamlets
Sunday, February 5, 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
Thursday, February 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, April 12, 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 directorsSutton
Tuesday, August 15, 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 directorsCoventry
Thursday, September 14, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, October 12, 2023Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlPeterborough
Saturday, April 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 directorsIslington
Friday, May 3, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 2
Oct 31, 2023£ 22 £ 0
Sep 30, 2023
Sep 30, 2023£ 0
Aug 31, 2023£ 1
Aug 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 682 £ 5
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Oct 31, 2022£ 8
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Apr 30, 2022£ 2
Mar 31, 2022£ 2
Feb 28, 2022£ 30,631 £ 3
Aug 31, 2021
Jul 31, 2021
Feb 29, 2020£ 1
Sep 30, 2019
Aug 31, 2019
May 31, 2019£ 550 £ 4
Apr 30, 2019
Mar 31, 2019
Jan 31, 2019
Sep 30, 2017£ 100
Mar 31, 2017£ 1 £ 1
Totals£ 1£ 101£ 31,885£ 33

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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