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Dato Capital United Kingdom

Nabeel Ahmad, United Kingdom

Ahmad Nabeel

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Secretary
  • Director

Charts

Visits

NABEEL AHMAD (United Kingdom) Page visits 2024

Searches

NABEEL AHMAD (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Newcastle Upon Tyne
  • South Lanarkshire
  • Milton Keynes
  • Newham
  • Warrington
  • Wandsworth
  • East Sussex
  • Warwickshire
  • Peterborough
  • North Lanarkshire
  • Cardiff
  • Redbridge
  • Glasgow City
  • Central Bedfordshire
  • Lancashire
  • Liverpool
  • Merton
  • Camden
  • Kirklees
  • Birmingham
  • City Of London
  • Islington
  • West Sussex
  • Westminster
  • Herefordshire
  • Manchester
  • Croydon
  • Kingston Upon Thames
  • Luton
  • Sutton
  • Blackpool

History

Partial History
Date Event Region
Wednesday, July 30, 2008Appointment as DirectorEssex
Wednesday, December 9, 2009Appointment as SecretaryNewcastle Upon Tyne
Thursday, September 30, 2010Resignation as DirectorEssex
Thursday, April 7, 2011Appointment as DirectorWarwickshire
Tuesday, April 30, 2013Resignation as DirectorWarwickshire
Thursday, August 13, 2015Appointment as DirectorWarrington
Monday, January 11, 2016Appointment as DirectorNewham
Thursday, March 17, 2016Appointment as DirectorSouth Lanarkshire
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Friday, July 1, 2016Appointment as Shareholder (25-50%)Milton Keynes
Wednesday, December 28, 2016Appointment as Shareholder (25-50%)Milton Keynes
Thursday, January 12, 2017Appointment as Shareholder (above 75%)Milton Keynes
Tuesday, April 4, 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 directorsWarrington
Monday, April 10, 2017Appointment as Individual or entity with significant influence or controlWandsworth
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Wandsworth
Tuesday, August 1, 2017Resignation as Shareholder (25-50%)Milton Keynes
Friday, September 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEast Sussex
Monday, November 13, 2017Appointment as Shareholder (above 75%)Peterborough
Thursday, February 22, 2018Appointment as Shareholder (above 75%)North Lanarkshire
Friday, November 16, 2018Appointment as Shareholder (above 75%)Wandsworth
Monday, March 18, 2019Appointment as Individual or entity with significant influence or controlWarrington
Friday, May 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Thursday, September 12, 2019Appointment as DirectorCardiff
Monday, September 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Friday, October 18, 2019Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Monday, January 13, 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 directorsGlasgow City
Wednesday, February 26, 2020Appointment as DirectorCentral Bedfordshire
Tuesday, April 14, 2020Appointment as DirectorLancashire
Wednesday, July 22, 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, September 7, 2020Appointment as Individual or entity with significant influence or controlNewham
Wednesday, December 16, 2020Appointment as DirectorMilton Keynes
Friday, January 1, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMilton Keynes
Monday, March 1, 2021Appointment as Shareholder (above 75%)Milton Keynes
Monday, May 3, 2021Appointment as Shareholder (above 75%)Newham
Monday, June 7, 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 directorsMerton
Wednesday, August 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, August 20, 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 directorsKirklees
Monday, September 13, 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 directorsBirmingham
Thursday, September 16, 2021Resignation as DirectorCardiff
Tuesday, September 21, 2021Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRedbridge
Tuesday, January 4, 2022Appointment as Shareholder (above 75%)City Of London
Saturday, January 22, 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 directorsCity Of London
Wednesday, January 26, 2022Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, February 2, 2022Appointment as Shareholder (above 75%)Milton Keynes
Saturday, March 19, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Sunday, March 27, 2022Resignation as Individual or entity with significant influence or controlWarrington
Friday, July 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, October 4, 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 directorsMilton Keynes
Thursday, December 1, 2022Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Friday, February 17, 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 directorsWestminster
Tuesday, March 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Monday, April 24, 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 directorsHerefordshire
Tuesday, April 25, 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
Tuesday, July 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Tuesday, August 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, August 23, 2023Appointment as Shareholder (50-75%)Newcastle Upon Tyne
Friday, November 24, 2023Appointment as DirectorMilton Keynes
Thursday, December 14, 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 directorsCroydon
Saturday, March 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Sunday, March 17, 2024Appointment 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 Thames
Saturday, March 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, April 19, 2024Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLuton
Thursday, April 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, April 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Tuesday, April 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 5
Jan 31, 2023
Jan 31, 2023
Jan 24, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 2
Sep 30, 2022£ 1
May 31, 2022£ 0
May 31, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022£ 2
Jan 31, 2022£ 3
Oct 31, 2021£ 0
Sep 30, 2020
Aug 31, 2019
Dec 31, 2018£ 2
Dec 31, 2015£ 6,052 £ 2,362
Sep 30, 2015£ 45,396 £ 276,577 £ 187,034 £ 31,703 £ 440,104
Totals£ 51,448£ 276,577£ 189,396£ 31,703£ 440,104£ 18

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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