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Dato Capital United Kingdom

Nadeem Ahmad, United Kingdom

Ahmad Nadeem

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

NADEEM AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Hertfordshire
  • Rochdale
  • Wolverhampton
  • Brent
  • Waltham Forest
  • Merton
  • Hillingdon
  • Surrey
  • Birmingham
  • Haringey
  • Newham
  • Warrington
  • Salford
  • Wokingham
  • Kingston Upon Thames
  • Wandsworth
  • Westminster
  • Devon
  • Medway
  • Trafford
  • Ealing
  • Darlington
  • Camden
  • Inverclyde
  • Essex
  • Bolton
  • Islington
  • Nottingham
  • Redbridge
  • Warwickshire
  • Kingston Upon Hull
  • Kensington And Chelsea
  • Wakefield
  • Barking And Dagenham
  • Suffolk
  • Harrow
  • Croydon
  • Oxfordshire

History

Partial History
Date Event Region
Monday, September 25, 2000Appointment as DirectorKingston Upon Thames
Monday, December 11, 2000Appointment as DirectorWolverhampton
Sunday, November 3, 2002Appointment as DirectorManchester
Tuesday, March 29, 2005Appointment as DirectorWolverhampton
Monday, June 7, 2010Appointment as SecretaryHertfordshire
Wednesday, June 9, 2010Resignation as SecretaryHertfordshire
Wednesday, June 16, 2010Appointment as DirectorWolverhampton
Tuesday, August 31, 2010Appointment as DirectorBrent
Tuesday, June 14, 2011Appointment as DirectorWarrington
Wednesday, June 29, 2011Appointment as DirectorWandsworth
Tuesday, July 12, 2011Appointment as DirectorWestminster
Tuesday, July 19, 2011Appointment as DirectorRochdale
Thursday, May 24, 2012Appointment as SecretaryDevon
Tuesday, September 4, 2012Appointment as DirectorBrent
Thursday, August 15, 2013Appointment as DirectorManchester
Tuesday, October 15, 2013Appointment as DirectorNewham
Friday, June 19, 2015Appointment as DirectorBirmingham
Thursday, July 30, 2015Appointment as DirectorMedway
Friday, October 2, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Member of a firm with significant influence or controlRochdale
Tuesday, April 26, 2016Appointment as SecretaryHillingdon
Thursday, June 9, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, July 14, 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 directorsHaringey
Monday, October 10, 2016Appointment as Member of a firm with 25-50% of voting rights and DirectorBrent
Saturday, October 29, 2016Appointment as Shareholder (above 75%)Wolverhampton
Sunday, October 30, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, December 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWokingham
Friday, January 6, 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 Member of a firm with significant influence or controlWolverhampton
Friday, January 13, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, February 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, February 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, April 10, 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 and Individual or entity with right to appoint and remove directorsMerton
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, November 17, 2017Appointment as Individual or entity with significant influence or controlSalford
Wednesday, September 12, 2018Resignation as Individual or entity with significant influence or controlSalford
Tuesday, October 9, 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 directorsTrafford
Thursday, November 29, 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 directorsTrafford
Saturday, December 1, 2018Appointment as Limited Liability Partnership MemberCamden
Thursday, January 10, 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 and DirectorEaling
Friday, January 11, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Tuesday, February 12, 2019Resignation as Limited Liability Partnership MemberCamden
Friday, February 15, 2019Appointment as Shareholder (above 75%)Ealing
Wednesday, April 24, 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 directorsInverclyde
Saturday, June 1, 2019Resignation as DirectorEaling
Monday, July 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 directorsMerton
Wednesday, November 6, 2019Appointment as DirectorEssex
Friday, November 22, 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 directorsTrafford
Tuesday, November 26, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, January 2, 2020Resignation as DirectorNewham
Monday, January 6, 2020Appointment 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 controlBolton
Friday, January 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, February 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 directorsTrafford
Thursday, June 18, 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 directorsTrafford
Saturday, June 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 directorsBirmingham
Wednesday, July 1, 2020Resignation 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 controlBolton
Thursday, July 9, 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 directorsEaling
Tuesday, July 14, 2020Appointment as Shareholder (above 75%)Ealing
Monday, July 20, 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 directorsEaling
Monday, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 29, 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 directorsTrafford
Thursday, September 10, 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 directorsManchester
Sunday, September 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 directorsMedway
Thursday, October 1, 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 directorsMedway
Thursday, December 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 directorsIslington
Friday, January 1, 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
Monday, February 15, 2021Appointment as Individual or entity with significant influence or controlIslington
Monday, June 21, 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
Friday, July 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 directorsTrafford
Tuesday, December 21, 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
Friday, January 28, 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 directorsRedbridge
Thursday, February 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, March 30, 2022Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, April 13, 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 directorsWarwickshire
Friday, April 22, 2022Resignation as Member of a firm with significant influence or controlWolverhampton
Tuesday, April 26, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Hull
Monday, May 23, 2022Appointment as Director and Shareholder (50-75%)Westminster
Tuesday, May 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Sunday, June 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 directorsWakefield
Tuesday, July 26, 2022Resignation as Shareholder (above 75%)Wolverhampton
Tuesday, August 2, 2022Appointment 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 rightsBarking And Dagenham
Friday, August 5, 2022Appointment as DirectorHarrow
Wednesday, August 17, 2022Resignation as DirectorHarrow
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 directorsWandsworth
Tuesday, March 21, 2023Appointment as DirectorIslington
Tuesday, April 4, 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 directorsCamden
Tuesday, May 9, 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 directorsBarking And Dagenham
Sunday, July 23, 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 directorsMerton
Thursday, September 21, 2023Resignation as Director and Shareholder (above 75%)Wolverhampton
Wednesday, October 18, 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, November 21, 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 directorsSalford
Wednesday, January 10, 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 directorsCroydon
Tuesday, February 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, February 19, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
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 directorsNewham
Tuesday, April 9, 2024Resignation as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 5
Mar 31, 2023
Mar 31, 2023£ 1 £ 0
Feb 26, 2023£ 4
Jan 31, 2023
Jan 31, 2023£ 2
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 21
Dec 31, 2022£ 570,816 £ 24
Dec 31, 2022
Dec 31, 2022
Nov 30, 2022£ 1
Oct 31, 2022£ 1
Sep 30, 2022£ 2
Sep 30, 2022£ 5
Sep 30, 2022£ 2
Aug 31, 2022£ 1
May 31, 2022
Mar 31, 2022£ 10
Dec 31, 2021£ 2
May 31, 2020£ 12,000 £ 5
Dec 31, 2019£ 0
Sep 30, 2019
Jul 31, 2019£ 160,198 £ 10
Jun 30, 2019£ 4
Jun 29, 2019£ 3
May 31, 2019£ 588,705 £ 7
Feb 28, 2019
Jan 7, 2019£ 14
Jul 31, 2018£ 19,926 £ 7
Jun 30, 2018£ 100 £ 100
Apr 30, 2018
Mar 31, 2018
Oct 31, 2017
Jul 31, 2017£ 9,203 £ 12
Apr 30, 2017£ 2
Mar 31, 2016£ 195 £ 22,799 £ 23,498 £ 103
Oct 31, 2015£ 2 £ 2
Jul 31, 2015£ 1 £ 1
Jun 30, 2012£ 500 £ 2,100 £ 7,200 £ 1,800 £ 7,000
Jun 30, 2012£ 0
Totals£ 0£ 798£ 25,002£ 30,698£ 1,903£ 1,367,949£ 151

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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