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Dato Capital United Kingdom

Laeeq Ahmad

Ahmad Laeeq

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

  • Individual or entity with significant influence or control
  • Director
  • Director

Location

NEWTON ABBOT

Charts

Visits

LAEEQ AHMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Devon
  • Merton
  • Edinburgh
  • Sutton

History

Partial History
Date Event Region
Thursday, July 3, 2014Appointment as DirectorDevon
Thursday, August 28, 2014Appointment as DirectorDevon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlDevon
Monday, July 9, 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 directorsMerton
Monday, July 1, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, June 1, 2020Appointment as DirectorMerton
Friday, September 17, 2021Appointment as Shareholder (25-50%)Merton
Friday, November 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 directorsEdinburgh, City Of
Monday, April 1, 2024Resignation as DirectorMerton
Tuesday, September 10, 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 directorsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2024£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Jul 31, 2019
Aug 31, 2018
Mar 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 1

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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