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Dato Capital United Kingdom

Anis Ahmed, United Kingdom

Ahmed Anis

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anis Ahmed - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Anis Ahmed - United Kingdom
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

  • Business Owner
  • Director
  • Secretary
  • Director

Charts

Visits

ANIS AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Aberdeen City
  • Birmingham
  • Kirklees
  • Hounslow
  • Camden
  • Islington
  • Slough
  • Worcestershire
  • Lancashire
  • Rochdale
  • City Of London
  • Westminster
  • Newham

History

Partial History
Date Event Region
Thursday, January 22, 2009Appointment as DirectorIslington
Tuesday, October 26, 2010Appointment as SecretaryBirmingham
Thursday, December 20, 2012Appointment as DirectorSlough
Tuesday, June 25, 2013Appointment as DirectorAberdeen City
Monday, October 27, 2014Appointment as DirectorKirklees
Tuesday, March 31, 2015Appointment as SecretaryKirklees
Friday, May 1, 2015Appointment as DirectorBirmingham
Tuesday, December 1, 2015Appointment as DirectorAberdeen City
Monday, June 6, 2016Appointment as Shareholder (above 75%)Hounslow
Saturday, October 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Wednesday, December 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, April 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Sunday, November 12, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, February 15, 2018Appointment 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%)Hounslow
Wednesday, March 21, 2018Appointment 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%)Hounslow
Wednesday, May 16, 2018Appointment as Individual or entity with right to appoint and remove directorsKirklees
Friday, October 26, 2018Appointment as Shareholder (50-75%)Worcestershire
Sunday, March 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Friday, June 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, September 9, 2020Appointment as DirectorHounslow
Thursday, November 25, 2021Appointment as DirectorRochdale
Wednesday, February 9, 2022Appointment as Shareholder (above 75%)City Of London
Tuesday, February 22, 2022Resignation as DirectorAberdeen City
Thursday, March 10, 2022Appointment as DirectorCity Of London
Wednesday, May 25, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Monday, May 30, 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
Tuesday, June 7, 2022Appointment as SecretaryAberdeen City
Monday, June 27, 2022Appointment as SecretaryCity Of London
Wednesday, April 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 directorsBirmingham
Monday, May 15, 2023Appointment 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%)Kirklees
Wednesday, September 13, 2023Appointment as DirectorAberdeen City
Thursday, October 26, 2023Appointment as DirectorNewham
Monday, October 30, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 0
May 31, 2023
May 31, 2023£ 5
Feb 28, 2023£ 0
Sep 30, 2022£ 0
Oct 31, 2021£ 3
Mar 31, 2020£ 1
Oct 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019£ 928,473 £ 38
Mar 31, 2018
Jun 30, 2017
May 31, 2014£ 1,120 £ 189 £ 1,309
Totals£ 1,120£ 189£ 1,309£ 928,473£ 47

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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