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Dato Capital United Kingdom

Mohammad Ahmed

Ahmed Mohammad

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

  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMAD AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • South Ayrshire
  • Kent
  • Redbridge
  • Newham
  • Hackney
  • Reading
  • Newport
  • Trafford
  • Cardiff
  • Nottingham
  • Barking And Dagenham
  • Kingston Upon Hull
  • City Of London
  • Leicester
  • Bury
  • Hounslow
  • Stockport
  • Bradford
  • Brent
  • Liverpool
  • Camden
  • Herefordshire
  • Birmingham
  • Westminster
  • Midlothian
  • Tower Hamlets
  • Islington
  • Greenwich

History

Partial History
Date Event Region
Sunday, April 30, 2000Appointment as DirectorKent
Wednesday, February 11, 2009Appointment as Secretary and DirectorManchester
Wednesday, November 11, 2009Appointment as SecretaryReading
Friday, April 20, 2012Appointment as DirectorNewport
Wednesday, May 16, 2012Appointment as DirectorManchester
Monday, September 17, 2012Appointment as DirectorTrafford
Wednesday, February 27, 2013Appointment as DirectorCardiff
Friday, June 13, 2014Appointment as DirectorLeicester
Thursday, July 24, 2014Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kent
Friday, July 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Friday, July 22, 2016Appointment as Shareholder (25-50%)Herefordshire
Friday, June 16, 2017Appointment as DirectorNottingham
Monday, July 3, 2017Appointment as Director and Shareholder (above 75%)South Ayrshire
Thursday, November 30, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, December 8, 2017Appointment as Shareholder (50-75%)Newham
Monday, January 29, 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 directorsHackney
Thursday, March 1, 2018Resignation as Shareholder (25-50%)Kent
Monday, March 19, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, March 22, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Monday, April 30, 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 directorsManchester
Wednesday, June 27, 2018Resignation as DirectorRedbridge
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Newham
Friday, March 1, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, April 9, 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 directorsNewham
Wednesday, April 10, 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 directorsNewham
Thursday, May 2, 2019Resignation as DirectorNottingham
Wednesday, June 5, 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 directorsNewham
Thursday, November 14, 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 directorsKingston Upon Hull
Thursday, November 21, 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 directorsLiverpool
Thursday, November 28, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, December 31, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, March 12, 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 directorsBury
Tuesday, March 31, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, April 20, 2020Resignation as DirectorBury
Monday, April 27, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, July 15, 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 directorsHounslow
Monday, August 3, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, August 25, 2020Appointment as SecretaryStockport
Saturday, October 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 directorsBradford
Wednesday, October 28, 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 directorsBradford
Sunday, November 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Tuesday, December 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, December 23, 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 directorsHounslow
Tuesday, January 5, 2021Appointment as Shareholder (above 75%)Camden
Sunday, January 31, 2021Resignation as DirectorHerefordshire
Thursday, February 11, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
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 directorsRedbridge
Monday, April 26, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Thursday, December 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 29, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, January 18, 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 directorsRedbridge
Saturday, March 26, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Sunday, June 12, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, June 27, 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 directorsHackney
Thursday, February 2, 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 directorsMidlothian
Wednesday, March 1, 2023Resignation as Shareholder (above 75%)Barking And Dagenham
Tuesday, March 7, 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 13, 2023Resignation 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
Wednesday, May 10, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, May 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 directorsGreenwich
Thursday, June 1, 2023Resignation 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
Saturday, July 1, 2023Resignation as DirectorMidlothian
Thursday, July 20, 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 directorsHackney
Sunday, November 5, 2023Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 0
Apr 30, 2023£ 10,296 £ 1
Mar 31, 2023£ 4,535 £ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Oct 31, 2022
Sep 18, 2022
Mar 31, 2022£ 4
Feb 28, 2022£ 1,950 £ 2
Jul 31, 2020£ 3
Apr 30, 2020£ 3
Feb 28, 2020
Dec 31, 2019£ 8,259 £ 6
Dec 30, 2019£ 1,953,000 £ 1
Jun 30, 2019
Jun 30, 2019£ 0
Dec 31, 2018
Dec 31, 2018
Nov 30, 2016£ 26,263
Totals£ 2,004,303£ 24

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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