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Dato Capital United Kingdom

Mohammad Zeetu Ahsan

Ahsan Mohammad Zeetu

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

MOHAMMAD ZEETU AHSAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-72024-9012

Searches

MOHAMMAD ZEETU AHSAN (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Enfield
  • Harrow
  • Thurrock
  • Redbridge

History

Partial History
Date Event Region
Wednesday, February 8, 2012Appointment as DirectorTower Hamlets
Friday, February 8, 2013Appointment as DirectorNewham
Friday, October 24, 2014Appointment as DirectorNewham
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust 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 and Member of a firm with right to appoint and remove directorsTower Hamlets
Saturday, June 10, 2017Appointment as 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 controlNewham
Monday, October 15, 2018Appointment as DirectorEnfield
Tuesday, January 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Thursday, September 12, 2019Appointment as Shareholder (above 75%)Harrow
Friday, September 20, 2019Appointment as DirectorHarrow
Friday, November 1, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Wednesday, January 15, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust 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 and Member of a firm with right to appoint and remove directorsTower Hamlets
Friday, May 15, 2020Resignation as Shareholder (above 75%)Harrow
Monday, February 1, 2021Appointment as DirectorThurrock
Friday, April 16, 2021Resignation as Shareholder (above 75%)Harrow
Wednesday, July 28, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Monday, February 21, 2022Resignation as Shareholder (above 75%)Harrow
Sunday, January 1, 2023Appointment as DirectorRedbridge
Thursday, June 1, 2023Appointment 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 significant influence or controlRedbridge
Sunday, October 1, 2023Resignation as Shareholder (above 75%)Harrow
Thursday, February 1, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Monday, April 1, 2024Resignation 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 significant influence or controlRedbridge
Saturday, June 1, 2024Appointment as Director,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 and Member of a firm with significant influence or controlRedbridge
Sunday, September 1, 2024Resignation 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,Member of a firm with significant influence or control,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Sunday, September 15, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsThurrock
Saturday, October 12, 2024Resignation 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,Member of a firm with significant influence or control,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Thursday, January 30, 2025Resignation as 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 controlNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 1, 2024£ 1
Nov 30, 2023£ 0
Mar 31, 2023£ 397 £ 2
Aug 31, 2019£ 0
Aug 31, 2019£ 0
Jun 30, 2017£ 145 £ 35,925
Oct 31, 2015£ 105 £ 3,711 £ 3,816
Totals£ 105£ 3,856£ 39,741£ 397£ 3

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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