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Dato Capital United Kingdom

Kheiry Ahmed Kheiry

Kheiry Kheiry Ahmed

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

  • Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

KHEIRY AHMED KHEIRY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Camden

History

Partial History
Date Event Region
Thursday, September 15, 2005Appointment as DirectorCamden
Wednesday, September 17, 2008Appointment as SecretaryRedbridge
Tuesday, March 1, 2011Resignation as DirectorRedbridge
Thursday, September 1, 2011Resignation as SecretaryRedbridge
Friday, May 18, 2012Appointment as DirectorCamden
Monday, April 29, 2013Appointment as DirectorCamden
Wednesday, June 26, 2013Appointment as DirectorCamden
Wednesday, July 31, 2013Appointment as DirectorCamden
Wednesday, April 16, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlCamden
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Camden
Wednesday, May 18, 2016Resignation as Individual or entity with significant influence or controlCamden
Monday, May 23, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, June 25, 2016Appointment as Shareholder (above 75%)Camden
Saturday, July 2, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, July 19, 2016Appointment as Individual or entity with significant influence or controlCamden
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, August 9, 2016Appointment as Individual or entity with 25-50% of voting rightsCamden
Thursday, September 15, 2016Resignation as Shareholder (25-50%)Camden
Wednesday, October 5, 2016Appointment as Shareholder (above 75%)Camden
Friday, October 21, 2016Appointment as Individual or entity with significant influence or controlCamden
Saturday, October 22, 2016Appointment as Shareholder (above 75%)Camden
Wednesday, November 16, 2016Resignation as Shareholder (above 75%)Camden
Sunday, March 12, 2017Resignation as Shareholder (above 75%)Camden
Friday, July 14, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, September 13, 2017Appointment 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%)Camden
Friday, October 6, 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 directorsCamden
Thursday, November 16, 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 directorsCamden
Friday, November 24, 2017Resignation 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%)Camden
Friday, June 26, 2020Resignation as Shareholder (above 75%)Camden
Tuesday, June 30, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, July 2, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Friday, November 19, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, September 1, 2022Resignation as Shareholder (above 75%)Camden
Thursday, November 3, 2022Resignation as Shareholder (above 75%)Camden
Wednesday, February 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, July 31, 2023Resignation as Shareholder (above 75%)Camden
Tuesday, October 24, 2023Resignation as Individual or entity with 25-50% of voting rightsCamden
Monday, December 11, 2023Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCamden
Wednesday, December 13, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, February 13, 2024Appointment as DirectorCamden
Tuesday, February 20, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2023
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Aug 31, 2023£ 2
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Feb 28, 2023£ 1
Dec 31, 2022
Dec 31, 2022
Nov 30, 2022£ 1
Nov 30, 2022
Sep 30, 2022£ 1
May 31, 2022£ 1
May 31, 2022£ 1
Oct 31, 2021£ 1
Oct 31, 2020
Oct 31, 2019
Jul 31, 2019
Feb 28, 2018
Totals£ 25

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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