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Dato Capital United Kingdom

Anees Ahmad

Ahmad Anees

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

  • Manager
  • Director

Location

GLENROTHES

Charts

Visits

ANEES AHMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92023-12023-112024-62024-72025-401

Business areas

Business related areas

  • Fife
  • Hillingdon
  • Brent
  • Warrington
  • North Lanarkshire
  • Newham
  • Surrey
  • Hertfordshire
  • Kingston Upon Thames
  • Waltham Forest
  • Wokingham

History

Partial History
Date Event Region
Tuesday, March 29, 2011Appointment as DirectorBrent
Tuesday, May 14, 2013Appointment as DirectorFife
Saturday, August 17, 2013Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rightsBrent
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Saturday, April 1, 2017Appointment as DirectorHillingdon
Wednesday, May 16, 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 directorsWarrington
Monday, July 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 directorsNorth Lanarkshire
Monday, October 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Monday, November 9, 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, March 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
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 directorsWarrington
Monday, June 20, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warrington
Saturday, December 31, 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 directorsWaltham Forest
Monday, April 1, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Friday, August 23, 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 directorsNewham
Tuesday, January 14, 2025Appointment as DirectorBrent
Thursday, April 3, 2025Appointment as DirectorNorth Lanarkshire
Thursday, April 24, 2025Appointment as DirectorWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 10, 2024£ 1,554,933 £ 506,710 £ 16
Jul 31, 2024
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024
Sep 30, 2023£ 1
Aug 31, 2019£ 11,000 £ 0
Totals£ 1,554,933£ 517,710£ 17

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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