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Dato Capital United Kingdom

Habib Ahmed, United Kingdom

Ahmed Habib

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

  • LLP Designated Member

Charts

Visits

HABIB AHMED (United Kingdom) Page visits 2024

Searches

HABIB AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Barking And Dagenham
  • Glasgow City
  • Redbridge
  • Bristol
  • Lancashire
  • Tameside
  • East Dunbartonshire
  • Luton
  • Leicestershire
  • Warrington
  • Durham
  • Birmingham
  • Camden
  • Manchester
  • Barnet
  • Coventry
  • Peterborough
  • Kirklees
  • Bradford
  • Hertfordshire
  • Middlesbrough
  • Stockport
  • Islington
  • Wigan
  • Sheffield
  • Stockton-On-Tees
  • Dudley

History

Partial History
Date Event Region
Wednesday, June 7, 2006Appointment as DirectorCamden
Monday, July 23, 2007Appointment as LlpdmemWestminster
Wednesday, September 15, 2010Appointment as SecretaryManchester
Friday, January 28, 2011Appointment as DirectorCamden
Wednesday, June 1, 2011Appointment as DirectorManchester
Tuesday, January 24, 2012Appointment as DirectorLancashire
Tuesday, April 29, 2014Appointment as DirectorBarking And Dagenham
Tuesday, February 10, 2015Appointment as DirectorBarnet
Friday, February 5, 2016Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove members of an LLPBristol, City Of
Friday, April 29, 2016Appointment as Shareholder (25-50%)Barking And Dagenham
Thursday, June 9, 2016Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%),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 controlBarking And Dagenham
Saturday, July 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlDurham, County
Tuesday, July 12, 2016Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlDurham, County
Wednesday, July 27, 2016Resignation as Shareholder (above 75%)Barking And Dagenham
Friday, December 16, 2016Appointment as Shareholder (25-50%)Barking And Dagenham
Friday, January 27, 2017Appointment as Shareholder (25-50%)Redbridge
Tuesday, February 28, 2017Appointment as Individual or entity with more than 75% of voting rightsLancashire
Tuesday, April 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsTameside
Wednesday, May 31, 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 directorsLuton
Tuesday, August 22, 2017Appointment as Shareholder (25-50%) and DirectorLeicestershire
Tuesday, September 19, 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 directorsWarrington
Tuesday, November 14, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, March 29, 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
Thursday, April 19, 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 directorsRedbridge
Monday, June 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Tuesday, June 19, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, April 30, 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 directorsCamden
Friday, May 24, 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
Wednesday, August 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, May 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Wednesday, June 3, 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 directorsPeterborough
Friday, June 12, 2020Appointment as Shareholder (above 75%)Kirklees
Friday, July 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 directorsBirmingham
Tuesday, September 29, 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
Wednesday, September 30, 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 directorsBradford
Monday, October 19, 2020Resignation 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
Monday, November 9, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, March 1, 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 directorsRedbridge
Wednesday, March 31, 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 directorsLancashire
Tuesday, July 6, 2021Appointment as DirectorWestminster
Tuesday, July 20, 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 directorsBirmingham
Monday, September 13, 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 directorsBirmingham
Thursday, October 28, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlKirklees
Tuesday, November 30, 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 directorsBirmingham
Wednesday, December 15, 2021Appointment as DirectorRedbridge
Friday, December 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, January 20, 2022Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Sunday, January 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 directorsStockport
Monday, August 15, 2022Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, August 18, 2022Appointment as Shareholder (25-50%)Wigan
Monday, August 29, 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 directorsSheffield
Tuesday, October 11, 2022Resignation 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 directorsStockport
Monday, November 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 directorsWestminster
Thursday, January 12, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Wednesday, February 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Monday, May 22, 2023Appointment 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 directorsBradford
Saturday, May 27, 2023Resignation 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 rightsBradford
Monday, July 3, 2023Appointment as DirectorBarking And Dagenham
Wednesday, August 2, 2023Appointment as Individual or entity with 25-50% of voting rightsDudley
Wednesday, October 25, 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 directorsCamden
Thursday, December 28, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 29
Aug 31, 2023£ 0
Jul 31, 2023£ 2
Jul 31, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 39 £ 4
Apr 30, 2023£ 100 £ 0
Mar 31, 2023£ 700 £ 3
Mar 31, 2023£ 20,707 £ 0
Jan 31, 2023£ 6
Jan 31, 2023£ 0 £ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 650 £ 0
Nov 30, 2022£ 33,442 £ 2
Nov 30, 2022£ 3
Sep 30, 2022£ 20,839 £ 5
Sep 30, 2022£ 0
Sep 30, 2022
Sep 30, 2022£ 24
Jul 31, 2020£ 2,239 £ 4
Jan 31, 2020£ 1
Oct 31, 2019£ 0
Apr 30, 2018
Dec 31, 2017
May 31, 2017£ 100 £ 100
Feb 28, 2015£ 100 £ 100
Jan 31, 2015£ 6,536 £ 1,473 £ 4,352
Totals£ 6,736£ 200£ 1,473£ 83,068£ 92

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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