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Dato Capital United Kingdom

Fahim Ahmed, United Kingdom

Ahmed Fahim

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

  • Tea Trader
  • Businessman
  • Secretary
  • Director

Charts

Visits

FAHIM AHMED (United Kingdom) Page visits 2024

Searches

FAHIM AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Southampton
  • Tower Hamlets
  • Harrow
  • Havering
  • Hillingdon
  • Kent
  • Barnet
  • Surrey
  • Hounslow
  • Ealing
  • Hampshire
  • Newham
  • Warwickshire
  • Essex
  • Brent
  • Lancashire
  • Camden
  • Birmingham
  • Wolverhampton
  • Windsor And Maidenhead
  • Waltham Forest
  • Luton
  • Barking And Dagenham
  • Islington
  • Hackney
  • Oxfordshire

History

Partial History
Date Event Region
Monday, June 11, 2007Appointment as SecretaryTower Hamlets
Friday, September 26, 2008Appointment as SecretaryKensington And Chelsea
Wednesday, December 31, 2008Appointment as DirectorWaltham Forest
Saturday, February 27, 2010Appointment as SecretaryBarnet
Friday, March 15, 2013Appointment as DirectorTower Hamlets
Wednesday, November 13, 2013Appointment as SecretarySouthampton
Saturday, February 1, 2014Appointment as DirectorTower Hamlets
Wednesday, September 10, 2014Appointment as DirectorHounslow
Friday, May 15, 2015Appointment as DirectorHampshire
Tuesday, July 14, 2015Appointment as DirectorEaling
Thursday, August 6, 2015Appointment as DirectorWarwickshire
Tuesday, October 13, 2015Appointment as DirectorKent
Friday, October 30, 2015Appointment as DirectorTower Hamlets
Tuesday, November 24, 2015Appointment as SecretaryHampshire
Sunday, December 20, 2015Appointment as SecretaryTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Tower Hamlets
Friday, May 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Monday, July 18, 2016Resignation as DirectorKent
Sunday, January 29, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, May 15, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, May 24, 2017Appointment as Individual or entity with significant influence or controlHarrow
Thursday, November 30, 2017Appointment as DirectorSurrey
Tuesday, April 23, 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 directorsEssex
Thursday, September 5, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Monday, September 9, 2019Appointment as Shareholder (above 75%)Kent
Sunday, December 1, 2019Resignation as DirectorNewham
Friday, January 24, 2020Appointment as DirectorTower Hamlets
Friday, June 5, 2020Appointment as Shareholder (above 75%)Hillingdon
Monday, July 13, 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
Saturday, August 1, 2020Appointment as DirectorTower Hamlets
Tuesday, August 18, 2020Resignation as DirectorTower Hamlets
Monday, September 28, 2020Resignation as DirectorTower Hamlets
Sunday, October 4, 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 directorsLancashire
Friday, November 6, 2020Resignation as DirectorTower Hamlets
Saturday, January 30, 2021Appointment as DirectorNewham
Monday, February 15, 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 directorsCamden
Monday, February 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, July 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 directorsBarnet
Thursday, October 14, 2021Resignation as Shareholder (25-50%)Tower Hamlets
Wednesday, January 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 directorsBirmingham
Monday, March 14, 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 directorsCamden
Saturday, April 9, 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 directorsWolverhampton
Wednesday, May 18, 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 directorsCamden
Monday, June 6, 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 directorsHillingdon
Thursday, July 21, 2022Appointment as DirectorWindsor And Maidenhead
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 directorsLuton
Tuesday, January 17, 2023Appointment 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 rightsBarking And Dagenham
Thursday, February 9, 2023Appointment as DirectorTower Hamlets
Sunday, February 12, 2023Appointment as DirectorHackney
Thursday, May 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 directorsOxfordshire
Sunday, July 16, 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 directorsTower Hamlets
Friday, August 18, 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 directorsBarnet
Thursday, February 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, April 6, 2024Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 6
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Feb 28, 2023£ 7,350 £ 150 £ 1
Dec 31, 2022£ 0
Feb 28, 2022£ 0
Oct 31, 2021£ 6
Oct 31, 2020£ 4
Jul 31, 2020£ 1
Oct 31, 2019£ 0
Jul 31, 2019£ 15,324
May 31, 2019
Dec 31, 2018
May 31, 2018
Aug 31, 2017£ 733,547 £ 93
May 31, 2017£ 337 £ 280
May 31, 2016£ 20 £ 20
Jul 31, 2014£ 1
Nov 30, 2012£ 5,325 £ 302 £ 7,474 £ 1,500
Jun 30, 2012£ 1,712 £ 3,245 £ 811 £ 2,344
Totals£ 7,350£ 7,057£ 3,905£ 8,565£ 2,344£ 750,521£ 115

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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