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Dato Capital United Kingdom

Masud Ahmed

Ahmed Masud

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

  • Entrepreneur
  • Director

Business areas

Business related areas

  • Manchester
  • Cardiff
  • Caerphilly
  • Tower Hamlets
  • Cumbria
  • Camden
  • Waltham Forest
  • Newham
  • Surrey
  • Redbridge
  • Rhondda, Cynon, Taff
  • Barking And Dagenham
  • Leeds

History

Partial History
Date Event Region
Tuesday, April 20, 2004Appointment as SecretaryCumbria
Thursday, August 30, 2012Appointment as SecretaryTower Hamlets
Monday, August 12, 2013Appointment as DirectorManchester
Tuesday, September 10, 2013Resignation as DirectorManchester
Thursday, July 3, 2014Appointment as DirectorCamden
Wednesday, May 18, 2016Appointment as Shareholder (above 75%)Caerphilly
Wednesday, June 22, 2016Appointment as SecretaryTower Hamlets
Wednesday, July 20, 2016Appointment as DirectorManchester
Tuesday, August 30, 2016Appointment as Shareholder (25-50%)Manchester
Thursday, January 5, 2017Appointment as DirectorCardiff
Sunday, April 9, 2017Appointment as Individual or entity with significant influence or controlCardiff
Monday, May 1, 2017Appointment as DirectorCumbria
Thursday, September 21, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Monday, August 20, 2018Resignation as DirectorTower Hamlets
Thursday, September 20, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, September 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, September 27, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Monday, December 2, 2019Appointment as Shareholder (above 75%)Cumbria
Tuesday, February 25, 2020Appointment as Shareholder (above 75%)Cumbria
Monday, June 1, 2020Appointment as DirectorCumbria
Thursday, June 4, 2020Resignation as DirectorCumbria
Monday, June 8, 2020Appointment as DirectorCumbria
Friday, July 24, 2020Resignation as DirectorCumbria
Thursday, September 10, 2020Appointment as DirectorCumbria
Wednesday, December 9, 2020Resignation as DirectorCumbria
Monday, December 21, 2020Appointment as Shareholder (above 75%)Waltham Forest
Monday, January 11, 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 directorsNewham
Thursday, February 4, 2021Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Surrey
Friday, March 12, 2021Appointment as Director,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, June 23, 2021Appointment as Limited Liability Partnership MemberTower Hamlets
Thursday, August 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, October 29, 2021Resignation as DirectorTower Hamlets
Monday, November 15, 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
Monday, December 6, 2021Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Wednesday, December 22, 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
Tuesday, February 1, 2022Appointment as DirectorCumbria
Monday, June 20, 2022Appointment 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%)Cumbria
Friday, July 8, 2022Appointment as DirectorCumbria
Friday, September 2, 2022Resignation as DirectorCumbria
Monday, October 3, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, October 21, 2022Resignation as Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, March 1, 2023Appointment as DirectorCumbria
Tuesday, March 14, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Wednesday, April 12, 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 directorsBarking And Dagenham
Thursday, June 22, 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Aug 31, 2023£ 2
Apr 5, 2023£ 2,142,344
Mar 31, 2023£ 1,521 £ 0
Jan 31, 2023£ 3
Dec 31, 2022£ 3
Sep 30, 2022
Jan 31, 2022
Jul 31, 2019£ 19
Aug 31, 2018£ 37,451
Apr 30, 2015£ 56,862 £ 64,106 £ 1,913 £ 4,642
Totals£ 56,862£ 64,106£ 1,913£ 2,185,958£ 27

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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