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Dato Capital United Kingdom

Nabeel Ahmed, United Kingdom

Ahmed 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

  • Director
  • Secretary
  • Director

Charts

Visits

NABEEL AHMED (United Kingdom) Page visits 2024

Searches

NABEEL AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Essex
  • Redbridge
  • Luton
  • Oldham
  • Calderdale
  • Bradford
  • Buckinghamshire
  • Hackney
  • Walsall
  • Newham
  • Islington
  • Sutton
  • West Sussex
  • Brent
  • Harrow
  • Croydon
  • Merton
  • Derby
  • Kingston Upon Thames
  • City Of London
  • Nottinghamshire
  • Manchester
  • Windsor And Maidenhead
  • Hillingdon
  • Kirklees
  • Bolton
  • Westminster
  • Lancashire
  • Slough
  • Glasgow City
  • Nottingham
  • Bristol
  • Enfield
  • Surrey
  • Derbyshire
  • York
  • Blackburn With Darwen
  • Waltham Forest
  • Leeds
  • Bedford
  • Hammersmith And Fulham
  • Kensington And Chelsea
  • Wakefield
  • Lewisham
  • Ealing
  • Tower Hamlets
  • Barking And Dagenham
  • Belfast
  • Camden

History

Partial History
Date Event Region
Tuesday, March 30, 2010Appointment as SecretaryHarrow
Wednesday, July 27, 2011Appointment as DirectorBrent
Wednesday, May 30, 2012Appointment as DirectorDerby
Friday, September 14, 2012Appointment as DirectorBuckinghamshire
Monday, December 3, 2012Appointment as DirectorCroydon
Thursday, February 7, 2013Appointment as DirectorCalderdale
Thursday, May 8, 2014Appointment as DirectorHackney
Thursday, March 19, 2015Appointment as SecretaryNewcastle Upon Tyne
Wednesday, May 20, 2015Appointment as DirectorMerton
Monday, November 2, 2015Appointment as DirectorGlasgow City
Tuesday, February 23, 2016Appointment as DirectorGlasgow City
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,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 controlOldham
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Essex
Thursday, April 14, 2016Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Glasgow City
Friday, September 2, 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
Tuesday, October 18, 2016Appointment as DirectorWest Sussex
Monday, January 23, 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 DirectorRedbridge
Tuesday, February 7, 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 directorsCalderdale
Monday, February 13, 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlLuton
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Windsor And Maidenhead
Friday, April 28, 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 DirectorBuckinghamshire
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlWalsall
Friday, July 21, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, August 21, 2017Appointment 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,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 and Member of a firm with right to appoint and remove directorsIslington
Tuesday, August 29, 2017Appointment as Shareholder (25-50%)Sutton
Saturday, September 16, 2017Appointment as DirectorNewcastle Upon Tyne
Monday, February 26, 2018Appointment 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 Trustee of a trust with significant influence or controlBrent
Monday, March 12, 2018Appointment as Shareholder (25-50%)Bradford
Friday, October 12, 2018Appointment as DirectorBradford
Tuesday, November 20, 2018Appointment as DirectorKingston Upon Thames
Saturday, December 1, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bradford
Monday, February 4, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, February 5, 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 directorsHarrow
Friday, May 10, 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 directorsNottinghamshire
Thursday, June 20, 2019Resignation as DirectorWest Sussex
Monday, July 1, 2019Appointment 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 controlOldham
Friday, July 5, 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 directorsManchester
Tuesday, July 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Thursday, August 1, 2019Resignation as DirectorKingston Upon Thames
Friday, September 20, 2019Resignation as Director,Shareholder (25-50%) and Shareholder (above 75%)Bradford
Wednesday, September 25, 2019Appointment as Shareholder (above 75%)Bradford
Tuesday, October 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 directorsNewcastle Upon Tyne
Wednesday, October 16, 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 directorsManchester
Friday, January 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 directorsHillingdon
Tuesday, January 21, 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 directorsRedbridge
Monday, February 3, 2020Appointment as DirectorBradford
Tuesday, May 12, 2020Appointment as DirectorBradford
Wednesday, May 13, 2020Appointment as DirectorKirklees
Thursday, June 4, 2020Appointment as Shareholder (above 75%)Sutton
Friday, June 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
Wednesday, June 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 directorsHarrow
Friday, June 19, 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 directorsMerton
Tuesday, August 4, 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 directorsNottinghamshire
Friday, September 11, 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 directorsWestminster
Thursday, October 1, 2020Appointment as Director and Shareholder (above 75%)Lancashire
Saturday, October 31, 2020Resignation as Shareholder (above 75%)Glasgow City
Wednesday, November 18, 2020Appointment as Shareholder (above 75%)Manchester
Monday, December 21, 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 directorsSlough
Thursday, January 7, 2021Resignation as DirectorGlasgow City
Monday, January 11, 2021Appointment as DirectorNottingham
Wednesday, January 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 directorsCalderdale
Friday, January 22, 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 directorsHarrow
Monday, February 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, April 19, 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 directorsBristol, City Of
Thursday, May 13, 2021Appointment as DirectorEnfield
Friday, May 21, 2021Appointment as DirectorYork
Tuesday, June 1, 2021Resignation 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 controlHackney
Sunday, August 1, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Bradford
Friday, August 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 directorsNewham
Wednesday, September 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 directorsSurrey
Tuesday, October 5, 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 directorsBrent
Tuesday, December 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 directorsDerbyshire
Wednesday, December 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 directorsSurrey
Thursday, January 20, 2022Appointment as Shareholder (above 75%)Hackney
Monday, April 18, 2022Appointment as Shareholder (above 75%)Bradford
Thursday, May 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Monday, June 27, 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 directorsManchester
Wednesday, July 6, 2022Appointment as DirectorEssex
Tuesday, July 12, 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 directorsBlackburn With Darwen
Sunday, July 24, 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
Monday, September 5, 2022Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Oldham
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 directorsIslington
Friday, October 7, 2022Resignation as SecretarySlough
Monday, October 10, 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 directorsWaltham Forest
Monday, October 17, 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 directorsLeeds
Thursday, October 27, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBedford
Wednesday, November 2, 2022Appointment as DirectorKingston Upon Thames
Wednesday, December 7, 2022Appointment as DirectorNewcastle Upon Tyne
Monday, February 6, 2023Resignation as Director,Individual or entity with significant influence or control and Shareholder (25-50%)Oldham
Wednesday, February 15, 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 directorsHammersmith And Fulham
Thursday, March 2, 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 directorsKensington And Chelsea
Tuesday, March 7, 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 directorsLuton
Wednesday, April 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Saturday, April 15, 2023Appointment as Shareholder (above 75%)Lewisham
Saturday, April 29, 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 directorsSlough
Saturday, May 20, 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 directorsEaling
Thursday, June 15, 2023Resignation 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
Wednesday, July 26, 2023Resignation 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 controlOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024
Sep 30, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023
May 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 300 £ 0
Dec 31, 2022£ 866,312 £ 28
Dec 31, 2022£ 989,727 £ 79,633 £ 63
Dec 31, 2022£ 2 £ 0
Dec 31, 2022£ 171
Dec 31, 2022£ 1,724,728 £ 8,845,040 £ 80
Dec 31, 2022£ 0
Dec 24, 2022
Nov 30, 2022£ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 5
Jun 30, 2022£ 0
May 31, 2022£ 134,232 £ 1
Mar 31, 2022£ 1
Feb 28, 2022
Feb 28, 2022£ 0
Jan 31, 2022£ 10
Oct 31, 2021£ 1
Mar 31, 2021£ 3
Oct 31, 2020£ 6
Aug 31, 2020£ 6
Oct 31, 2019
Sep 30, 2019
Aug 31, 2019£ 1
Jul 31, 2019
Jun 30, 2019£ 4,984 £ 2
Sep 30, 2018
Dec 31, 2017
Apr 30, 2017£ 100
Oct 31, 2016£ 100
Oct 31, 2016£ 161,710 £ 1,148,409 £ 427,236 £ 425,601 £ 1,074,401
Jul 31, 2016£ 1,000,000
Apr 25, 2016£ 43,090 £ 1,168
Dec 31, 2014£ 1 £ 1
Totals£ 2,714,455£ 161,710£ 2,191,700£ 428,404£ 425,601£ 11,004,905£ 394

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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