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Dato Capital United Kingdom

Nadeem Ahmed, United Kingdom

Ahmed 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

  • Estate Agent
  • Director
  • Businessman
  • Directorship
  • Secretary
  • Technician
  • Director

Charts

Visits

NADEEM AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Islington
  • Bolton
  • Nottingham
  • Redbridge
  • Birmingham
  • Glasgow City
  • Barnet
  • Newham
  • Kirklees
  • Leeds
  • Waltham Forest
  • Ealing
  • Tower Hamlets
  • Harrow
  • Brent
  • Bristol
  • Dundee City
  • Wokingham
  • Lancashire
  • Derbyshire
  • Worcestershire
  • Stockport
  • Cheshire West And Chester
  • Camden
  • Bradford
  • Walsall
  • Medway
  • Oxfordshire
  • Wakefield
  • Oldham
  • Calderdale
  • Hillingdon
  • Essex
  • Perth And Kinross
  • Southend-On-Sea
  • Hertfordshire
  • Sutton
  • Luton
  • Manchester
  • Reading
  • Slough
  • Merton
  • City Of London
  • Sheffield
  • Barking And Dagenham
  • Stoke-On-Trent
  • Renfrewshire
  • Bournemouth
  • Hampshire

History

Partial History
Date Event Region
Wednesday, April 1, 1998Appointment as DirectorLeeds
Friday, August 27, 1999Appointment as DirectorLeeds
Friday, April 6, 2001Appointment as LlpdmemLeeds
Tuesday, May 1, 2001Appointment as DirectorTower Hamlets
Monday, December 31, 2001Resignation as DirectorLeeds
Tuesday, July 9, 2002Appointment as SecretaryRedbridge
Friday, December 12, 2003Appointment as DirectorHounslow
Wednesday, February 11, 2004Appointment as DirectorRedbridge
Tuesday, June 1, 2004Appointment as DirectorLeeds
Tuesday, December 21, 2004Appointment as DirectorCamden
Monday, April 4, 2005Appointment as SecretaryHounslow
Monday, January 9, 2006Appointment as SecretaryBirmingham
Monday, April 24, 2006Appointment as DirectorNewham
Friday, September 29, 2006Appointment as DirectorWalsall
Thursday, December 21, 2006Appointment as DirectorBarnet
Wednesday, February 14, 2007Appointment as DirectorHounslow
Monday, March 19, 2007Appointment as SecretaryRedbridge
Wednesday, May 30, 2007Appointment as LlpdmemLeeds
Wednesday, January 2, 2008Appointment as DirectorBolton
Wednesday, March 12, 2008Appointment as SecretaryBolton
Wednesday, March 19, 2008Appointment as SecretaryLeeds
Tuesday, April 8, 2008Appointment as SecretaryMedway
Thursday, April 17, 2008Appointment as DirectorRedbridge
Tuesday, December 9, 2008Appointment as DirectorNewham
Thursday, April 9, 2009Appointment as SecretaryOxfordshire
Thursday, May 27, 2010Appointment as DirectorHounslow
Wednesday, June 30, 2010Appointment as SecretaryNottingham
Wednesday, July 21, 2010Appointment as DirectorStockport
Thursday, September 16, 2010Appointment as DirectorTower Hamlets
Friday, December 17, 2010Appointment as DirectorLeeds
Friday, January 14, 2011Appointment as LlpdmemLeeds
Monday, March 21, 2011Appointment as DirectorIslington
Tuesday, March 29, 2011Appointment as DirectorHarrow
Thursday, April 21, 2011Appointment as SecretaryWaltham Forest
Wednesday, May 25, 2011Resignation as DirectorBarnet
Friday, July 8, 2011Appointment as DirectorWokingham
Wednesday, September 7, 2011Appointment as LlpdmemLeeds
Tuesday, November 1, 2011Appointment as SecretaryRedbridge
Friday, January 13, 2012Appointment as DirectorWalsall
Friday, March 23, 2012Appointment as DirectorLeeds
Tuesday, April 10, 2012Appointment as LlpdmemLeeds
Friday, May 25, 2012Appointment as DirectorLeeds
Tuesday, June 19, 2012Appointment as DirectorHarrow
Wednesday, June 27, 2012Appointment as DirectorStockport
Tuesday, July 31, 2012Appointment as DirectorBirmingham
Thursday, August 2, 2012Appointment as LlpdmemLeeds
Friday, August 24, 2012Appointment as SecretaryIslington
Tuesday, September 4, 2012Appointment as DirectorBrent
Wednesday, September 5, 2012Appointment as DirectorBrent
Tuesday, October 2, 2012Appointment as LlpdmemLeeds
Friday, November 9, 2012Appointment as SecretaryRedbridge
Thursday, November 22, 2012Appointment as DirectorHounslow
Friday, November 23, 2012Appointment as DirectorBradford
Tuesday, January 29, 2013Appointment as SecretaryNewham
Tuesday, March 5, 2013Appointment as DirectorKirklees
Wednesday, May 8, 2013Appointment as DirectorNewham
Wednesday, May 15, 2013Appointment as SecretaryRedbridge
Tuesday, May 21, 2013Appointment as DirectorRedbridge
Saturday, June 1, 2013Appointment as DirectorLeeds
Wednesday, June 5, 2013Appointment as Secretary and DirectorNottingham
Monday, June 24, 2013Appointment as DirectorLancashire
Thursday, July 11, 2013Appointment as DirectorBirmingham
Thursday, August 15, 2013Appointment as DirectorHounslow
Monday, October 21, 2013Appointment as LlpdmemLeeds
Tuesday, December 10, 2013Appointment as DirectorHounslow
Friday, January 10, 2014Appointment as DirectorIslington
Friday, March 7, 2014Appointment as DirectorCheshire West And Chester
Thursday, March 27, 2014Appointment as DirectorBirmingham
Friday, July 11, 2014Appointment as DirectorHounslow
Wednesday, October 1, 2014Appointment as DirectorBradford
Tuesday, December 2, 2014Appointment as DirectorLeeds
Monday, December 8, 2014Appointment as DirectorEssex
Thursday, January 1, 2015Appointment as DirectorBradford
Monday, February 23, 2015Appointment as DirectorHarrow
Tuesday, April 7, 2015Appointment as LlpdmemLeeds
Thursday, April 16, 2015Appointment as DirectorLeeds
Monday, April 20, 2015Appointment as SecretaryGlasgow City
Tuesday, May 19, 2015Appointment as DirectorHounslow
Monday, June 15, 2015Appointment as DirectorWaltham Forest
Friday, June 19, 2015Appointment as DirectorRedbridge
Wednesday, July 8, 2015Appointment as DirectorOldham
Tuesday, July 14, 2015Appointment as DirectorBradford
Tuesday, September 1, 2015Appointment as DirectorLeeds
Tuesday, October 6, 2015Appointment as DirectorBolton
Friday, October 23, 2015Appointment as DirectorCalderdale
Monday, November 9, 2015Appointment as DirectorRedbridge
Thursday, January 21, 2016Appointment as DirectorTower Hamlets
Sunday, February 28, 2016Resignation as DirectorHarrow
Thursday, March 24, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Friday, April 8, 2016Appointment as Individual or entity with significant influence or control over an LLPLeeds
Friday, May 27, 2016Appointment as Shareholder (above 75%)Redbridge
Sunday, May 29, 2016Appointment as Shareholder (above 75%)Brent
Wednesday, June 1, 2016Appointment as Shareholder (50-75%)Walsall
Saturday, June 18, 2016Resignation as DirectorHounslow
Thursday, June 30, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),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 controlLeeds
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlWokingham
Monday, July 25, 2016Appointment as DirectorRedbridge
Monday, August 15, 2016Appointment 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,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 controlHounslow
Friday, September 16, 2016Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023
Dec 31, 2023£ 0
Nov 30, 2023£ 2
Oct 31, 2023£ 3
Sep 30, 2023£ 3
Sep 30, 2023
Sep 30, 2023£ 2
Sep 30, 2023£ 4
Sep 30, 2023£ 3
Sep 30, 2023£ 0
Sep 30, 2023£ 4
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 4
Jun 30, 2023£ 3
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 221,056 £ 6
Apr 30, 2023£ 345,999 £ 0
Apr 30, 2023£ 1,215,357 £ 48
Apr 30, 2023£ 797,473 £ 4
Apr 30, 2023£ 217,527 £ 14
Apr 30, 2023£ 42
Mar 31, 2023
Mar 31, 2023£ 98,662 £ 1
Mar 31, 2023£ 371,442 £ 9
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 193,444 £ 8
Mar 31, 2023£ 6,539 £ 11
Mar 31, 2023£ 6
Mar 31, 2023£ 1
Mar 31, 2023£ 413,252 £ 9
Mar 31, 2023£ 6
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Totals£ 3,880,751£ 212

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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