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Dato Capital United Kingdom

Nadim Ahmad, United Kingdom

Ahmad Nadim

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Chartered Accountant
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

Nadim Ahmad (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Tower Hamlets
  • Westminster
  • Southwark
  • Redbridge
  • Eastern
  • West Sussex

History

Partial History
Date Event Region
Thursday, May 13, 2010Appointment as DirectorTower Hamlets
Saturday, July 3, 2010Appointment as DirectorWestminster
Saturday, June 1, 2013Appointment as DirectorTower Hamlets
Wednesday, July 15, 2015Appointment as DirectorManchester
Monday, February 1, 2016Appointment as DirectorManchester
Thursday, February 18, 2016Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Saturday, April 15, 2017Appointment as DirectorSouthwark
Monday, January 7, 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 directorsRedbridge
Tuesday, July 2, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, September 10, 2020Appointment as Shareholder (25-50%)Eastern
Saturday, May 22, 2021Resignation as DirectorTower Hamlets
Thursday, June 24, 2021Resignation as DirectorSouthwark
Sunday, July 31, 2022Appointment as DirectorWest Sussex
Friday, January 27, 2023Resignation as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2022£ 906,836 £ 2
Dec 31, 2022
Sep 30, 2022£ 2
Jan 31, 2022£ 0
Feb 29, 2020£ 2
Sep 30, 2019£ 23,045 £ 18
Oct 31, 2018
Jul 31, 2016£ 1,290 £ 33 £ 1,323
Totals£ 1,290£ 33£ 1,323£ 929,881£ 24

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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