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Dato Capital United Kingdom

Moiz Ahmed

Ahmed Moiz

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

  • Managing Director
  • Director
  • Businessman
  • Director

Charts

Visits

MOIZ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Redbridge
  • Essex
  • Blackburn With Darwen
  • Surrey
  • Hertfordshire
  • Camden

History

Partial History
Date Event Region
Friday, January 20, 2012Appointment as DirectorBlackburn With Darwen
Tuesday, May 1, 2012Appointment as DirectorNewham
Tuesday, May 29, 2012Appointment as SecretaryHertfordshire
Saturday, August 11, 2012Resignation as DirectorNewham
Friday, November 23, 2012Appointment as DirectorNewham
Monday, February 11, 2013Appointment as DirectorNewham
Sunday, May 5, 2013Appointment as DirectorNewham
Monday, May 20, 2013Appointment as DirectorRedbridge
Thursday, August 1, 2013Resignation as DirectorRedbridge
Thursday, September 12, 2013Appointment as DirectorEssex
Monday, October 28, 2013Appointment as DirectorNewham
Friday, May 23, 2014Appointment as DirectorNewham
Friday, March 13, 2015Appointment as DirectorNewham
Friday, October 28, 2016Appointment 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, February 1, 2017Appointment as Shareholder (25-50%)Essex
Thursday, February 23, 2017Appointment as Individual or entity with significant influence or controlSurrey
Monday, October 30, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, December 11, 2017Appointment as DirectorNewham
Tuesday, December 19, 2017Appointment as Individual or entity with significant influence or controlNewham
Sunday, July 15, 2018Appointment as DirectorRedbridge
Monday, February 25, 2019Resignation as DirectorEssex
Wednesday, June 5, 2019Appointment as DirectorRedbridge
Thursday, August 15, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Monday, February 10, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, February 13, 2020Appointment as DirectorSurrey
Wednesday, May 13, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Friday, January 1, 2021Appointment as DirectorRedbridge
Saturday, June 19, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Redbridge
Wednesday, September 1, 2021Resignation as Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity 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,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Essex
Friday, September 24, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, December 22, 2021Resignation as DirectorSurrey
Thursday, February 24, 2022Appointment as DirectorRedbridge
Thursday, March 10, 2022Appointment as DirectorRedbridge
Wednesday, June 8, 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%)Redbridge
Sunday, November 13, 2022Appointment as DirectorEssex
Tuesday, February 7, 2023Resignation as DirectorRedbridge
Wednesday, February 8, 2023Appointment as Individual or entity with significant influence or controlCamden
Saturday, August 19, 2023Resignation as DirectorRedbridge
Friday, September 8, 2023Appointment as DirectorRedbridge
Tuesday, October 17, 2023Resignation as DirectorRedbridge
Thursday, November 9, 2023Resignation as Individual or entity with significant influence or controlCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 2
May 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 7,710 £ 2
Feb 28, 2023£ 1
Oct 31, 2022£ 2
Sep 30, 2022
Feb 29, 2020£ 0
May 31, 2019
Oct 31, 2017
Mar 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 7,710£ 9

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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