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Dato Capital United Kingdom

Mahmood Ahmad, United Kingdom

Ahmad Mahmood

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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Charts

Visits

MAHMOOD AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merthyr Tydfil
  • Birmingham
  • Newport
  • Cardiff
  • South Lanarkshire
  • Merton
  • Hampshire
  • Sheffield
  • Sandwell
  • Westminster
  • Hertfordshire
  • Rochdale
  • Swindon
  • Bradford
  • Redbridge
  • Essex
  • Oldham
  • Rutland
  • Ealing
  • Gloucestershire
  • Hillingdon
  • Telford And Wrekin
  • Tower Hamlets
  • Trafford
  • North Lanarkshire
  • City Of London
  • Stockport
  • Camden
  • Slough
  • Tameside
  • Leeds
  • Bournemouth
  • Wandsworth
  • Sutton
  • Manchester
  • Salford
  • Aberdeen City

History

Partial History
Date Event Region
Friday, May 23, 2003Appointment as DirectorSheffield
Thursday, May 26, 2005Appointment as DirectorSwindon
Wednesday, August 10, 2005Appointment as DirectorHertfordshire
Thursday, July 20, 2006Appointment as DirectorBradford
Thursday, June 19, 2008Appointment as DirectorWestminster
Sunday, May 10, 2009Appointment as SecretaryNewport
Monday, June 1, 2009Appointment as DirectorNewport
Wednesday, April 18, 2012Appointment as DirectorMerton
Friday, March 15, 2013Appointment as DirectorBirmingham
Saturday, June 15, 2013Appointment as DirectorRedbridge
Saturday, July 20, 2013Appointment as DirectorCardiff
Thursday, August 1, 2013Appointment as DirectorRochdale
Thursday, August 15, 2013Appointment as DirectorMerthyr Tydfil
Wednesday, November 20, 2013Appointment as SecretaryBirmingham
Thursday, June 12, 2014Appointment as DirectorNewport
Tuesday, August 5, 2014Appointment as DirectorEaling
Monday, February 16, 2015Appointment as DirectorMerthyr Tydfil
Thursday, April 9, 2015Appointment as DirectorEssex
Thursday, April 30, 2015Appointment as DirectorHampshire
Wednesday, July 1, 2015Appointment as DirectorRedbridge
Tuesday, December 15, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment 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 directorsMerton
Monday, July 18, 2016Appointment as DirectorCardiff
Wednesday, July 20, 2016Appointment as DirectorHampshire
Saturday, December 10, 2016Appointment as DirectorOldham
Wednesday, December 14, 2016Appointment as Shareholder (25-50%)Cardiff
Saturday, December 17, 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 directorsSouth Lanarkshire
Sunday, March 12, 2017Appointment as Shareholder (25-50%)Cardiff
Saturday, March 25, 2017Appointment as Individual or entity with significant influence or controlCardiff
Sunday, April 23, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Sunday, April 30, 2017Appointment as Shareholder (above 75%)Hampshire
Friday, June 23, 2017Appointment as Shareholder (25-50%) and DirectorSandwell
Thursday, April 5, 2018Resignation as Individual or entity with significant influence or controlCardiff
Wednesday, May 16, 2018Appointment as Shareholder (above 75%)Rutland
Monday, May 28, 2018Resignation as DirectorEaling
Monday, November 5, 2018Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, November 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 directorsHillingdon
Monday, November 26, 2018Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, February 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Wednesday, March 20, 2019Appointment as DirectorTower Hamlets
Saturday, March 30, 2019Appointment as DirectorSwindon
Friday, May 17, 2019Appointment as DirectorTrafford
Friday, July 19, 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, September 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Thursday, October 17, 2019Resignation as DirectorHillingdon
Friday, November 1, 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 directorsNorth Lanarkshire
Friday, December 6, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, January 2, 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 directorsHertfordshire
Thursday, January 9, 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 directorsStockport
Tuesday, March 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 directorsCamden
Friday, April 17, 2020Appointment as Shareholder (25-50%)Cardiff
Tuesday, June 23, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, July 19, 2020Appointment 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 rightsSlough
Monday, July 27, 2020Appointment as DirectorTrafford
Saturday, August 22, 2020Appointment as DirectorLeeds
Wednesday, September 2, 2020Appointment as DirectorTameside
Thursday, September 10, 2020Appointment as Shareholder (25-50%)Tameside
Wednesday, September 30, 2020Appointment as Individual or entity with significant influence or control and DirectorMerton
Wednesday, November 18, 2020Resignation as DirectorWestminster
Tuesday, November 24, 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 directorsHertfordshire
Wednesday, February 24, 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 directorsBournemouth
Monday, May 10, 2021Resignation as DirectorTower Hamlets
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, June 21, 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 directorsWandsworth
Monday, July 26, 2021Appointment as Shareholder (above 75%)Merton
Tuesday, September 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, September 15, 2021Appointment as Director and Shareholder (above 75%)Birmingham
Monday, October 4, 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 directorsMerton
Tuesday, November 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, May 30, 2022Appointment as Shareholder (above 75%) and Trustee of a trust with more than 75% of voting rightsSutton
Monday, October 17, 2022Appointment as DirectorManchester
Thursday, March 9, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWestminster
Monday, March 27, 2023Resignation as DirectorSalford
Wednesday, April 5, 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 directorsManchester
Thursday, April 6, 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 directorsBirmingham
Monday, June 26, 2023Appointment as DirectorSlough
Tuesday, October 24, 2023Resignation as DirectorManchester
Saturday, December 9, 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 directorsBirmingham
Monday, January 1, 2024Appointment as DirectorManchester
Thursday, January 11, 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 directorsBirmingham
Sunday, March 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 directorsAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 2
Sep 30, 2023£ 357,053 £ 8
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 3
Mar 31, 2023£ 50,939 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Dec 31, 2022£ 18,537 £ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Sep 30, 2022£ 4
Sep 30, 2022£ 0
Sep 30, 2022
Jul 31, 2022£ 4
May 31, 2022
Mar 31, 2022£ 6
Mar 31, 2022£ 1
Mar 31, 2022£ 2
Oct 31, 2021£ 2
Jul 31, 2021£ 2
Apr 30, 2021£ 0
Dec 31, 2019
Nov 30, 2019£ 1
Nov 30, 2019£ 3
Oct 31, 2019£ 11,515
Aug 31, 2019£ 2,093
Aug 31, 2019£ 4,860
Mar 31, 2019£ 17,889
Feb 28, 2019
Dec 31, 2018£ 2
Nov 30, 2018
Mar 31, 2018
Nov 30, 2017£ 2
Nov 30, 2017£ 50 £ 53,789
Jun 30, 2016£ 116 £ 1,813
Apr 30, 2016£ 20 £ 20
Totals£ 20£ 186£ 55,602£ 462,886£ 47

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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