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Dato Capital United Kingdom

Muhammad Ahmad

Ahmad Muhammad

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Business
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

MUHAMMAD AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Glasgow City
  • Milton Keynes
  • Gateshead
  • North Lanarkshire
  • Newcastle Upon Tyne
  • Tower Hamlets
  • City Of London
  • Barking And Dagenham
  • Solihull
  • Northamptonshire
  • Waltham Forest
  • Birmingham
  • Hounslow
  • Manchester
  • South Ayrshire
  • Luton
  • Kirklees
  • Ealing
  • Slough
  • Wandsworth
  • Greenwich
  • Brent
  • Stockport
  • Croydon
  • Redbridge
  • Inverclyde
  • Sheffield
  • Camden
  • Hillingdon
  • Cardiff
  • Merton
  • Tameside
  • Liverpool
  • Surrey
  • Newham
  • Bolton
  • Islington
  • Bournemouth
  • Bradford
  • Lincolnshire
  • Nottingham
  • Doncaster
  • Havering
  • Hackney
  • Walsall
  • Warwickshire
  • Coventry
  • Nottinghamshire
  • Leeds

History

Partial History
Date Event Region
Friday, September 23, 2005Appointment as SecretaryBirmingham
Thursday, December 18, 2008Appointment as DirectorHounslow
Friday, September 16, 2011Appointment as SecretaryLuton
Thursday, May 10, 2012Appointment as DirectorNewcastle Upon Tyne
Monday, June 25, 2012Appointment as DirectorWaltham Forest
Thursday, July 19, 2012Appointment as DirectorKirklees
Tuesday, July 31, 2012Appointment as DirectorSouth Lanarkshire
Tuesday, January 8, 2013Appointment as DirectorEaling
Tuesday, December 3, 2013Appointment as DirectorSouth Lanarkshire
Tuesday, December 17, 2013Appointment as DirectorBarking And Dagenham
Tuesday, April 1, 2014Appointment as DirectorManchester
Friday, May 30, 2014Appointment as SecretaryGlasgow City
Wednesday, April 22, 2015Appointment as DirectorGlasgow City
Thursday, April 23, 2015Appointment as DirectorGlasgow City
Friday, July 3, 2015Appointment as DirectorStockport
Friday, September 11, 2015Appointment as DirectorHillingdon
Wednesday, October 28, 2015Appointment as DirectorManchester
Monday, March 21, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Glasgow City
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Milton Keynes
Wednesday, May 11, 2016Appointment as DirectorWandsworth
Friday, July 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, January 27, 2017Appointment as DirectorGreenwich
Wednesday, April 26, 2017Appointment as Director and Individual or entity with significant influence or controlNorth Lanarkshire
Sunday, April 30, 2017Resignation as Director and Individual or entity with significant influence or controlNorth Lanarkshire
Friday, June 9, 2017Appointment 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 and Trustee of a trust with significant influence or controlTower Hamlets
Monday, June 19, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, July 13, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Monday, July 31, 2017Appointment as Shareholder (above 75%)Solihull
Wednesday, December 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, February 5, 2018Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, February 15, 2018Appointment as Shareholder (above 75%)Birmingham
Friday, April 27, 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 directorsSouth Ayrshire
Saturday, May 12, 2018Appointment as Shareholder (above 75%)Brent
Tuesday, July 3, 2018Appointment as Individual or entity with significant influence or controlHounslow
Wednesday, August 1, 2018Resignation as DirectorWaltham Forest
Sunday, September 30, 2018Resignation as SecretaryBirmingham
Thursday, November 1, 2018Resignation as Individual or entity with significant influence or controlNorth Lanarkshire
Monday, December 3, 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 directorsWandsworth
Friday, February 1, 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 directorsGlasgow City
Wednesday, February 20, 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 directorsCroydon
Friday, May 31, 2019Appointment as Shareholder (above 75%)Glasgow City
Monday, June 3, 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 directorsWaltham Forest
Tuesday, September 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, September 16, 2019Appointment as Shareholder (25-50%)City Of London
Friday, September 27, 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 directorsRedbridge
Thursday, October 24, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, October 29, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, November 22, 2019Resignation as DirectorManchester
Tuesday, December 3, 2019Appointment as Shareholder (above 75%)Inverclyde
Friday, December 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, January 3, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, January 7, 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 directorsSheffield
Friday, February 7, 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 directorsCamden
Thursday, February 27, 2020Resignation as DirectorHillingdon
Monday, March 30, 2020Appointment as Shareholder (above 75%)Glasgow City
Tuesday, May 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, June 2, 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 directorsBarking And Dagenham
Wednesday, June 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 directorsCardiff
Wednesday, June 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, June 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorMerton
Friday, June 19, 2020Appointment as Shareholder (above 75%)Inverclyde
Tuesday, July 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Wednesday, July 8, 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 directorsLiverpool
Monday, July 20, 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 directorsSurrey
Monday, July 27, 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 directorsNewham
Tuesday, July 28, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, August 5, 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 directorsBolton
Thursday, August 6, 2020Resignation 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
Tuesday, August 25, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, September 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, October 8, 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 directorsLiverpool
Friday, November 6, 2020Appointment as DirectorBarking And Dagenham
Monday, November 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 directorsNewham
Thursday, December 24, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, February 3, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, March 23, 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 directorsBournemouth
Wednesday, April 14, 2021Appointment as Shareholder (above 75%)Luton
Friday, April 23, 2021Appointment as Shareholder (above 75%)Bradford
Thursday, May 20, 2021Appointment as Shareholder (above 75%)Inverclyde
Monday, June 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 directorsBarking And Dagenham
Thursday, June 17, 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 directorsCamden
Monday, June 28, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, June 29, 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, September 2, 2021Appointment as Shareholder (above 75%)Redbridge
Friday, September 17, 2021Resignation as DirectorWaltham Forest
Saturday, September 18, 2021Resignation as DirectorBirmingham
Monday, September 20, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, September 27, 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 directorsNottingham
Wednesday, September 29, 2021Resignation as Individual or entity with significant influence or controlWaltham Forest
Friday, October 1, 2021Resignation as Individual or entity with significant influence or controlWaltham Forest
Thursday, October 7, 2021Appointment as SecretaryDoncaster
Friday, October 15, 2021Appointment as Shareholder (above 75%)Waltham Forest
Monday, October 18, 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
Saturday, October 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, November 9, 2021Appointment 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 directorsTower Hamlets
Monday, November 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023£ 2
Dec 31, 2023
Oct 31, 2023£ 0
Aug 31, 2023£ 3
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 37,178 £ 6
Jun 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 34,211 £ 3
Mar 31, 2023£ 177,233 £ 5
Mar 31, 2023£ 184,688 £ 3
Feb 28, 2023£ 0
Feb 28, 2023
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 20,526 £ 5
Nov 30, 2022£ 1
Jul 31, 2022£ 1
Apr 30, 2022
Jan 31, 2022£ 3
Jul 31, 2021£ 2
Apr 30, 2021£ 2
May 31, 2020
Mar 31, 2020£ 286
Dec 31, 2019£ 0
Oct 31, 2019£ 13,986 £ 0
Sep 30, 2019£ 990
Aug 31, 2019£ 219
Jul 31, 2019
Jan 31, 2018
Jan 31, 2018£ 0
Jul 31, 2017£ 1,400
Jul 31, 2017£ 1,400
Jun 30, 2017£ 508 £ 19,748
Apr 30, 2017£ 13,840 £ 29,118
Oct 31, 2016£ 100 £ 130
May 31, 2016
Dec 31, 2012£ 12,867 £ 12,867
Totals£ 100£ 28,745£ 61,733£ 470,717£ 43

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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