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Dato Capital United Kingdom

Maria Ahmed

Ahmed Maria

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maria Ahmed - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

DALKEITH

Charts

Visits

MARIA AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72023-32023-42024-72024-110123

Business areas

Business related areas

  • Midlothian
  • Islington
  • Stockport
  • Bury
  • Merton
  • Birmingham
  • Derby
  • Hillingdon
  • Newham
  • Kirklees
  • Waltham Forest
  • Worcestershire
  • Hounslow
  • Wolverhampton
  • Nottinghamshire
  • Westminster
  • Manchester

History

Partial History
Date Event Region
Monday, January 19, 2009Appointment as SecretaryMerton
Friday, February 25, 2011Appointment as DirectorBirmingham
Wednesday, March 23, 2011Appointment as SecretaryDerby
Wednesday, April 20, 2011Appointment as DirectorStockport
Thursday, December 29, 2011Appointment as DirectorIslington
Friday, May 31, 2013Appointment as DirectorMidlothian
Friday, May 22, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Islington
Saturday, February 18, 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%)Stockport
Wednesday, May 31, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Midlothian
Thursday, February 8, 2018Appointment 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%)Bury
Tuesday, April 10, 2018Resignation as SecretaryMerton
Friday, December 28, 2018Appointment 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%)Newham
Monday, November 4, 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 directorsKirklees
Thursday, September 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWaltham Forest
Friday, March 11, 2022Appointment as DirectorWorcestershire
Monday, May 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorKirklees
Sunday, June 5, 2022Appointment as Shareholder (above 75%)Islington
Monday, October 10, 2022Resignation as DirectorNewham
Monday, April 3, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, May 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, June 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, July 31, 2023Resignation as DirectorMidlothian
Tuesday, August 1, 2023Appointment as DirectorManchester
Sunday, October 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Friday, October 20, 2023Appointment as Shareholder (25-50%) as a trustee of a trustWolverhampton
Wednesday, October 25, 2023Appointment as Shareholder (25-50%) as a trustee of a trustWolverhampton
Saturday, January 20, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Tuesday, March 5, 2024Resignation as Shareholder (above 75%)Islington
Monday, October 28, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 4
Jul 31, 2024£ 8
May 31, 2024
May 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Feb 16, 2024£ 0
Dec 31, 2023£ 451,091 £ 13
Nov 30, 2023£ 0
Jul 31, 2023£ 2
Dec 31, 2021
Apr 30, 2018£ 3,391
Aug 31, 2016£ 7
Totals£ 454,489£ 29

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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