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Dato Capital United Kingdom

Nadia Ahmed

Ahmed Nadia

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
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Nadia Ahmed (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Camden
  • Lambeth
  • Brent
  • East Renfrewshire
  • Sutton
  • Tower Hamlets
  • Leicester
  • Redbridge
  • Birmingham
  • Gloucestershire
  • Trafford
  • Bristol
  • Luton
  • Sandwell
  • Manchester
  • Herefordshire
  • Lancashire
  • Liverpool
  • Hackney
  • Southwark
  • Leeds
  • Stoke-On-Trent
  • Merton
  • Staffordshire

History

Partial History
Date Event Region
Monday, August 23, 2004Appointment as SecretarySutton
Wednesday, April 18, 2012Appointment as DirectorLeicester
Friday, June 1, 2012Appointment as SecretaryRedbridge
Thursday, October 25, 2012Appointment as SecretaryBirmingham
Tuesday, April 5, 2016Appointment as DirectorCamden
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 and Individual or entity with significant influence or controlCroydon
Tuesday, May 17, 2016Appointment as Shareholder (25-50%)Lambeth
Friday, October 14, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, December 15, 2016Appointment as DirectorTower Hamlets
Wednesday, August 30, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, November 7, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Brent
Thursday, January 11, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Renfrewshire
Thursday, January 25, 2018Appointment as Shareholder (25-50%)Herefordshire
Monday, September 24, 2018Appointment as DirectorGloucestershire
Sunday, September 30, 2018Resignation as SecretaryBirmingham
Tuesday, January 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, April 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, July 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, October 23, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, October 31, 2019Appointment as Shareholder (above 75%) as a trustee of a trustGloucestershire
Tuesday, November 19, 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 directorsBristol, City Of
Thursday, March 5, 2020Appointment as DirectorLuton
Monday, June 1, 2020Appointment as Shareholder (above 75%)Sandwell
Thursday, June 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 directorsManchester
Monday, July 6, 2020Appointment as DirectorBirmingham
Tuesday, September 22, 2020Appointment as Shareholder (above 75%)Lancashire
Monday, September 28, 2020Resignation as Shareholder (above 75%) as a trustee of a trustGloucestershire
Tuesday, September 29, 2020Appointment as DirectorLiverpool
Thursday, October 15, 2020Resignation as DirectorManchester
Thursday, November 26, 2020Resignation as DirectorLuton
Thursday, December 3, 2020Appointment as Shareholder (above 75%)Hackney
Wednesday, March 31, 2021Resignation as DirectorLiverpool
Tuesday, December 28, 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 directorsManchester
Saturday, November 5, 2022Appointment as Shareholder (above 75%)Southwark
Wednesday, November 30, 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
Tuesday, January 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Monday, March 6, 2023Resignation as Shareholder (above 75%)Southwark
Tuesday, March 7, 2023Resignation as DirectorSouthwark
Saturday, November 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 directorsMerton
Tuesday, April 30, 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 directorsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Apr 30, 2023£ 0 £ 1
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Jun 30, 2022£ 100
Oct 31, 2021£ 0
Aug 31, 2021£ 0
Aug 31, 2019£ 1
Aug 31, 2019
Mar 31, 2019
Mar 31, 2019
Aug 29, 2018
Sep 30, 2017£ 750
Apr 30, 2017
Oct 31, 2016£ 4,403 £ 130,454 £ 153,594 £ 16,577
Apr 30, 2013£ 491 £ 266 £ 7,406
Totals£ 4,894£ 130,720£ 153,594£ 16,577£ 8,256£ 7

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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