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Dato Capital United Kingdom

Naeem Ahmed, United Kingdom

Ahmed Naeem

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

  • Business
  • Director
  • Secretary
  • Director

Location

ILFORD

Charts

Visits

NAEEM AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-52023-12023-122024-42024-62024-70123

Business areas

Business related areas

  • Redbridge
  • Angus
  • Glasgow City
  • Sutton
  • South Lanarkshire
  • Aberdeen City
  • Lancashire
  • Bournemouth
  • Cheshire East
  • Hounslow
  • Barking And Dagenham
  • Birmingham
  • Merton
  • Portsmouth
  • Southampton
  • Oldham
  • Camden
  • Trafford
  • South Gloucestershire
  • Derby
  • Waltham Forest
  • Hertfordshire
  • Kensington And Chelsea
  • Leeds
  • Wandsworth
  • Manchester
  • Hillingdon
  • Islington
  • Kingston Upon Thames
  • Cardiff
  • Surrey
  • Kent
  • Sunderland
  • Slough
  • Fife
  • Poole
  • Blackpool
  • Newham
  • Harrow
  • Stockport
  • Suffolk
  • Westminster
  • Tower Hamlets
  • Moray
  • Central Bedfordshire

History

Partial History
Date Event Region
Wednesday, July 7, 2004Appointment as DirectorTrafford
Tuesday, January 8, 2008Appointment as SecretaryCheshire East
Wednesday, June 18, 2008Appointment as DirectorGlasgow City
Monday, December 22, 2008Appointment as DirectorGlasgow City
Tuesday, February 24, 2009Appointment as SecretaryGlasgow City
Thursday, April 16, 2009Appointment as SecretaryGlasgow City
Thursday, April 1, 2010Appointment as DirectorGlasgow City
Wednesday, June 2, 2010Appointment as DirectorGlasgow City
Thursday, June 10, 2010Appointment as SecretaryCheshire East
Monday, April 11, 2011Appointment as DirectorGlasgow City
Saturday, August 6, 2011Resignation as DirectorGlasgow City
Tuesday, November 1, 2011Appointment as DirectorHounslow
Tuesday, December 6, 2011Resignation as DirectorGlasgow City
Friday, December 9, 2011Appointment as DirectorAberdeen City
Sunday, January 1, 2012Appointment as DirectorStockport
Friday, January 13, 2012Appointment as DirectorBournemouth
Monday, August 13, 2012Appointment as SecretarySutton
Tuesday, December 4, 2012Appointment as DirectorGlasgow City
Monday, May 20, 2013Resignation as DirectorGlasgow City
Friday, August 2, 2013Appointment as DirectorRedbridge
Monday, August 5, 2013Appointment as SecretaryAngus
Wednesday, November 20, 2013Appointment as DirectorSlough
Tuesday, January 7, 2014Appointment as DirectorHounslow
Tuesday, January 21, 2014Resignation as DirectorAberdeen City
Tuesday, February 25, 2014Resignation as DirectorGlasgow City
Friday, May 2, 2014Appointment as DirectorSouth Gloucestershire
Thursday, May 15, 2014Appointment as DirectorHounslow
Friday, August 1, 2014Resignation as DirectorGlasgow City
Tuesday, August 5, 2014Appointment as SecretaryGlasgow City
Thursday, September 18, 2014Appointment as SecretaryGlasgow City
Wednesday, January 7, 2015Appointment as SecretaryGlasgow City
Wednesday, January 14, 2015Appointment as DirectorBournemouth
Wednesday, April 1, 2015Resignation as DirectorGlasgow City
Wednesday, May 13, 2015Appointment as DirectorGlasgow City
Tuesday, June 9, 2015Appointment as SecretaryLancashire
Thursday, July 23, 2015Appointment as DirectorWandsworth
Wednesday, September 2, 2015Appointment as DirectorPortsmouth
Friday, January 1, 2016Appointment as DirectorManchester
Monday, February 29, 2016Appointment as DirectorSouth Lanarkshire
Thursday, March 31, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,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,Member of a firm with significant influence or control and Shareholder (above 75%) as a member of a firmBournemouth
Tuesday, July 5, 2016Appointment as DirectorDerby
Saturday, July 16, 2016Appointment as Shareholder (above 75%)Portsmouth
Monday, July 25, 2016Appointment as Shareholder (25-50%)Wandsworth
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAngus
Wednesday, September 28, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Monday, November 14, 2016Appointment as Shareholder (above 75%)Southampton
Wednesday, December 14, 2016Appointment as DirectorKensington And Chelsea
Friday, January 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, January 20, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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 Individual or entity with significant influence or controlRedbridge
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Glasgow City
Tuesday, February 28, 2017Appointment as Shareholder (above 75%)South Lanarkshire
Thursday, March 9, 2017Appointment as Shareholder (25-50%)Barking And Dagenham
Monday, March 13, 2017Appointment as Director and Individual or entity with significant influence or controlAberdeen City
Friday, March 31, 2017Resignation as DirectorPortsmouth
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Director and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Monday, May 15, 2017Appointment as Shareholder (above 75%)Bournemouth
Wednesday, May 24, 2017Appointment as Shareholder (above 75%)Redbridge
Sunday, May 28, 2017Appointment as Shareholder (above 75%)Portsmouth
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, July 18, 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 directorsRedbridge
Friday, July 21, 2017Appointment as Shareholder (above 75%)Merton
Monday, August 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Friday, September 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, December 4, 2017Appointment as DirectorWaltham Forest
Friday, December 22, 2017Appointment as DirectorSouth Lanarkshire
Tuesday, April 10, 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 directorsRedbridge
Monday, April 23, 2018Appointment as Shareholder (above 75%)Glasgow City
Sunday, July 15, 2018Appointment as DirectorHertfordshire
Saturday, December 1, 2018Appointment as Shareholder (25-50%)Manchester
Tuesday, December 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Thursday, January 3, 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 directorsLeeds
Friday, February 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 directorsWandsworth
Tuesday, March 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 directorsManchester
Wednesday, June 5, 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 directorsRedbridge
Friday, July 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, July 29, 2019Appointment as Shareholder (25-50%)Aberdeen City
Monday, August 19, 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 directorsLeeds
Tuesday, November 26, 2019Appointment as Shareholder (above 75%)Hillingdon
Saturday, December 7, 2019Appointment as Shareholder (25-50%)Hillingdon
Tuesday, January 7, 2020Resignation as Shareholder (25-50%)Hillingdon
Thursday, January 30, 2020Resignation as Shareholder (25-50%)Hillingdon
Friday, May 22, 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
Wednesday, July 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, August 11, 2020Appointment as DirectorKingston Upon Thames
Wednesday, August 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, August 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 directorsGlasgow City
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Hillingdon
Thursday, September 10, 2020Resignation as Shareholder (above 75%)Hillingdon
Sunday, September 13, 2020Resignation as Shareholder (25-50%)Hillingdon
Monday, September 14, 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 directorsCardiff
Thursday, November 26, 2020Appointment as Individual or entity with significant influence or controlCamden
Saturday, February 20, 2021Appointment as Shareholder (above 75%)Surrey
Wednesday, March 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, April 16, 2021Appointment as DirectorSunderland
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or controlGlasgow City
Monday, September 6, 2021Appointment as Shareholder (above 75%)Lancashire
Tuesday, January 4, 2022Appointment as Director,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 controlBlackpool
Friday, February 18, 2022Appointment as DirectorFife
Tuesday, March 15, 2022Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 1
Aug 31, 2024£ 18
Jul 31, 2024£ 3
Jul 31, 2024£ 1
Jul 31, 2024
Jun 30, 2024£ 0
May 31, 2024£ 3
May 31, 2024£ 0
May 31, 2024£ 1
Apr 30, 2024£ 0
Apr 30, 2024£ 5
Mar 31, 2024£ 4
Mar 31, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 6
Mar 31, 2024£ 3
Mar 31, 2024£ 2
Mar 31, 2024
Mar 31, 2024£ 3
Mar 31, 2024£ 0
Feb 28, 2024£ 2
Jan 31, 2024£ 8
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Jan 30, 2024£ 0
Dec 31, 2023£ 4
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 48,219 £ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Nov 30, 2023£ 3
Oct 31, 2023£ 5
Sep 30, 2023£ 9,475 £ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023
Aug 31, 2023£ 36
Aug 31, 2023£ 2
Jul 31, 2023£ 9
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Mar 31, 2023£ 6
Mar 31, 2023£ 1
Mar 31, 2023£ 286,443 £ 6
Jan 31, 2023£ 2
Jan 31, 2023£ 16,167 £ 2
Aug 31, 2022£ 2
Apr 30, 2022£ 0
Totals£ 360,304£ 147

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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