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Dato Capital United Kingdom

Naeem Ahmad, United Kingdom

Ahmad Naeem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Naeem Ahmad - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Naeem Ahmad - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Care Home Manager
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director

Charts

Visits

NAEEM AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cornwall
  • Dundee City
  • Havering
  • Kirklees
  • Wandsworth
  • Greenwich
  • Hammersmith And Fulham
  • Edinburgh
  • Birmingham
  • Newcastle Upon Tyne
  • Newham
  • City Of London
  • Dudley
  • Lewisham
  • Darlington
  • Sheffield
  • Devon
  • Lancashire
  • Kingston Upon Thames
  • Sunderland
  • Rochdale
  • Redbridge
  • Herefordshire
  • Oxfordshire
  • Leicester
  • Islington
  • Manchester
  • Bolton

History

Partial History
Date Event Region
Monday, February 13, 2006Appointment as DirectorWandsworth
Monday, May 17, 2010Appointment as DirectorCornwall
Tuesday, June 14, 2011Appointment as DirectorKirklees
Tuesday, May 8, 2012Appointment as DirectorBirmingham
Tuesday, November 18, 2014Appointment as SecretaryDundee City
Thursday, November 27, 2014Appointment as SecretaryHavering
Monday, January 4, 2016Appointment as DirectorWandsworth
Friday, March 18, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (25-50%)Wandsworth
Thursday, April 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Thursday, June 9, 2016Appointment as DirectorBirmingham
Friday, June 10, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 Member of a firm with significant influence or controlBirmingham
Tuesday, September 13, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Kirklees
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Kirklees
Thursday, January 12, 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 directorsGreenwich
Friday, May 5, 2017Appointment as Director,Shareholder (above 75%) and Shareholder (25-50%)Edinburgh, City Of
Wednesday, May 17, 2017Appointment as Shareholder (25-50%),Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Friday, September 1, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, December 12, 2017Appointment as Individual or entity with significant influence or controlHavering
Monday, January 1, 2018Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, January 12, 2018Appointment 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 DirectorNewcastle Upon Tyne
Saturday, January 20, 2018Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, January 26, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, February 1, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, March 28, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 Member of a firm with significant influence or controlDudley
Tuesday, April 17, 2018Resignation as DirectorNewcastle Upon Tyne
Thursday, April 19, 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 directorsLewisham
Thursday, August 2, 2018Appointment as Director and Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, December 12, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 11, 2019Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with right to appoint and remove directorsDarlington
Monday, January 21, 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 directorsCornwall
Saturday, March 9, 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 directorsCornwall
Monday, March 11, 2019Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Monday, April 8, 2019Appointment as DirectorSheffield
Wednesday, April 10, 2019Appointment as Individual or entity with significant influence or controlDevon
Monday, August 12, 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 directorsCornwall
Thursday, January 9, 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 directorsKirklees
Thursday, February 6, 2020Appointment as Individual or entity with significant influence or controlLancashire
Friday, March 27, 2020Appointment as DirectorNewcastle Upon Tyne
Thursday, April 9, 2020Appointment as Shareholder (above 75%)Birmingham
Saturday, May 30, 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 directorsKingston Upon Thames
Monday, June 1, 2020Resignation as Shareholder (50-75%)Havering
Friday, June 5, 2020Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, September 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or control and DirectorHavering
Monday, January 11, 2021Appointment as DirectorSunderland
Tuesday, February 2, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, March 10, 2021Appointment as Shareholder (above 75%)Islington
Sunday, March 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 directorsRochdale
Thursday, June 10, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Wandsworth
Tuesday, June 15, 2021Appointment as Shareholder (above 75%)Redbridge
Wednesday, June 23, 2021Resignation as DirectorWandsworth
Tuesday, July 20, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, September 2, 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 directorsNewcastle Upon Tyne
Thursday, November 25, 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 directorsKingston Upon Thames
Monday, January 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 directorsHerefordshire
Monday, February 21, 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 directorsCornwall
Wednesday, February 23, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Thursday, March 17, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, March 31, 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 directorsLeicester
Monday, September 5, 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
Tuesday, January 17, 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 directorsManchester
Thursday, January 19, 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 directorsCornwall
Wednesday, February 8, 2023Appointment as DirectorManchester
Saturday, April 1, 2023Resignation as DirectorNewcastle Upon Tyne
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 directorsHavering
Thursday, April 6, 2023Appointment as SecretaryNewcastle Upon Tyne
Monday, April 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Sunday, April 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 directorsManchester
Monday, July 3, 2023Resignation as SecretaryNewcastle Upon Tyne
Monday, July 17, 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 directorsIslington
Friday, August 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Wednesday, August 23, 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 directorsCornwall
Monday, September 11, 2023Resignation as DirectorIslington
Wednesday, December 27, 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 directorsBolton
Saturday, January 20, 2024Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Sunday, January 21, 2024Appointment as Director and Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, February 8, 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 directorsManchester
Monday, May 13, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 3,632 £ 1
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 485,184 £ 0
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 55,237 £ 4
Mar 31, 2023£ 11,204 £ 11
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022£ 2,886 £ 0
Dec 31, 2022£ 5
Nov 30, 2022£ 21,926 £ 0
Nov 30, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 1
Jan 31, 2022£ 1
Nov 29, 2021£ 1
Sep 30, 2021£ 4
May 31, 2021£ 31,000 £ 12
Mar 31, 2021£ 3
Jun 30, 2020£ 2
Jan 31, 2020£ 5,011 £ 0
Dec 31, 2019£ 3
Oct 31, 2019£ 1,064,339 £ 44
Jun 30, 2019£ 1
Jan 31, 2019
Sep 30, 2018£ 15,138 £ 5
Sep 30, 2018£ 12,360
Aug 31, 2018
Dec 31, 2015£ 100 £ 100
Nov 30, 2015£ 470 £ 1,874 £ 27,589 £ 28,993
Jan 31, 2015£ 100 £ 100
Totals£ 670£ 2,074£ 27,589£ 1,736,910£ 102

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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