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Dato Capital United Kingdom

Mohammed Saleh Ahmed

Ahmed Mohammed Saleh

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

  • Business
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Entrepreneur
  • Mortgage Broker
  • Secretary
  • Director

Charts

Visits

MOHAMMED SALEH AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Redbridge
  • Buckinghamshire
  • Manchester
  • Solihull
  • Sheffield
  • City Of London
  • Southampton
  • Rotherham
  • Camden
  • Newham

History

Partial History
Date Event Region
Monday, October 25, 2004Appointment as SecretaryTower Hamlets
Wednesday, August 6, 2008Appointment as DirectorTower Hamlets
Tuesday, June 15, 2010Appointment as DirectorTower Hamlets
Wednesday, February 16, 2011Appointment as DirectorTower Hamlets
Thursday, June 14, 2012Appointment as DirectorTower Hamlets
Tuesday, May 7, 2013Appointment as DirectorTower Hamlets
Wednesday, May 29, 2013Appointment as DirectorTower Hamlets
Tuesday, August 6, 2013Appointment as DirectorTower Hamlets
Thursday, November 28, 2013Appointment as Secretary and DirectorTower Hamlets
Wednesday, October 22, 2014Appointment as DirectorTower Hamlets
Friday, August 28, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, April 7, 2016Appointment as Member of a firm 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 member of a firm and Shareholder (above 75%)Redbridge
Friday, April 15, 2016Appointment as DirectorRedbridge
Friday, September 16, 2016Appointment as Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, January 25, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, August 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, April 13, 2018Appointment as DirectorTower Hamlets
Monday, May 7, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, June 7, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, June 19, 2018Appointment as DirectorManchester
Wednesday, July 4, 2018Resignation as DirectorTower Hamlets
Friday, November 23, 2018Appointment as Member of a firm with significant influence or control over an LLPRedbridge
Friday, November 1, 2019Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, February 13, 2020Appointment as DirectorBuckinghamshire
Friday, February 14, 2020Resignation as DirectorBuckinghamshire
Monday, February 17, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Friday, February 21, 2020Appointment as Individual or entity with more than 75% of voting rightsBuckinghamshire
Thursday, May 21, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, May 30, 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 directorsSolihull
Friday, June 12, 2020Resignation as Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, July 21, 2020Appointment as Shareholder (above 75%)Sheffield
Tuesday, July 28, 2020Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, August 17, 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 directorsSouthampton
Tuesday, August 18, 2020Resignation as DirectorManchester
Monday, November 16, 2020Appointment as DirectorCity Of London
Friday, November 27, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rotherham
Monday, February 8, 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 directorsBuckinghamshire
Thursday, February 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, July 14, 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
Tuesday, October 12, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, January 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, January 19, 2022Appointment as Shareholder (above 75%)Redbridge
Monday, May 23, 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 directorsNewham
Wednesday, September 21, 2022Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 4
Jun 29, 2023£ 2
May 31, 2023
Nov 30, 2022£ 4
Feb 28, 2022£ 1
Nov 30, 2020
Jul 31, 2020£ 1
Jan 31, 2020£ 1
Dec 31, 2019£ 1
Jan 31, 2019
Oct 31, 2017£ 220
Mar 31, 2016£ 2,114 £ 1,542
Totals£ 2,114£ 1,542£ 220£ 14

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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