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Dato Capital United Kingdom

Faheem Ahmed, United Kingdom

Ahmed Faheem

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

FAHEEM AHMED (United Kingdom) Page visits 2024

Searches

FAHEEM AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Hertfordshire
  • Reading
  • Kingston Upon Thames
  • Manchester
  • Glasgow City
  • Lancashire
  • Islington
  • Bradford
  • Oxfordshire
  • Birmingham
  • Stoke-On-Trent
  • Hillingdon
  • Brent
  • North Yorkshire
  • Wandsworth
  • Westminster
  • Kent
  • Stockport
  • Newham
  • Enfield
  • Surrey
  • Leeds

History

Partial History
Date Event Region
Wednesday, January 21, 2004Appointment as DirectorTower Hamlets
Monday, March 1, 2010Appointment as DirectorIslington
Friday, November 20, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Monday, August 1, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, January 24, 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 directorsReading
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Kingston Upon Thames
Thursday, May 11, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, November 8, 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 and Individual or entity with right to appoint and remove directorsLancashire
Thursday, May 24, 2018Appointment as Shareholder (above 75%)Hertfordshire
Thursday, July 19, 2018Resignation 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, August 1, 2018Resignation as Director and Shareholder (above 75%)Tower Hamlets
Tuesday, November 6, 2018Resignation 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
Thursday, December 27, 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 directorsBradford
Saturday, February 23, 2019Resignation as DirectorTower Hamlets
Thursday, February 28, 2019Resignation 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
Monday, March 4, 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 directorsIslington
Wednesday, June 19, 2019Resignation 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
Monday, June 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, July 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, July 30, 2019Appointment as Shareholder (25-50%)Stoke-On-Trent
Wednesday, August 21, 2019Resignation 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
Thursday, September 12, 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 directorsHertfordshire
Monday, February 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 directorsBrent
Wednesday, February 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 directorsOxfordshire
Wednesday, April 1, 2020Appointment as SecretaryHillingdon
Monday, May 11, 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 directorsHillingdon
Wednesday, June 17, 2020Appointment as DirectorBrent
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, October 22, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, November 3, 2020Resignation 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 and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, November 25, 2020Appointment as DirectorNorth Yorkshire
Thursday, January 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, February 1, 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 rightsWandsworth
Tuesday, February 1, 2022Resignation 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 and Individual or entity with right to appoint and remove directorsLancashire
Monday, May 9, 2022Appointment as DirectorWestminster
Tuesday, October 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 directorsBirmingham
Monday, November 21, 2022Appointment as DirectorKent
Friday, January 13, 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 directorsStockport
Tuesday, January 17, 2023Appointment as Shareholder (above 75%)Newham
Monday, February 13, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, April 4, 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 directorsWandsworth
Thursday, May 11, 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 directorsWandsworth
Monday, July 24, 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 directorsHillingdon
Friday, August 4, 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 directorsEnfield
Tuesday, October 31, 2023Appointment as DirectorSurrey
Thursday, December 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, January 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1,447,638 £ 3
May 31, 2023£ 0
May 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022
May 31, 2021£ 10
Jan 31, 2020£ 1
Dec 31, 2019£ 1
Aug 31, 2019£ 1
Mar 31, 2018
Sep 30, 2017£ 119 £ 17,458
Nov 30, 2016£ 424 £ 424
Totals£ 543£ 17,882£ 1,447,638£ 19

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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