Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Naseem Ahmed

Ahmed Naseem

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
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

NASEEM AHMED (United Kingdom) Page visits 2024

Searches

NASEEM AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southampton
  • Hertfordshire
  • Harrow
  • Portsmouth
  • Buckinghamshire
  • Ealing
  • Waltham Forest
  • Enfield
  • Lincolnshire
  • Birmingham
  • Wiltshire
  • Slough
  • South Tyneside
  • Rotherham
  • Newham
  • Islington
  • Glasgow City
  • Bolton
  • Bradford
  • Manchester
  • Bury
  • Lancashire
  • Leicestershire
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, January 25, 1996Appointment as DirectorSouthampton
Friday, March 17, 2000Appointment as SecretaryEaling
Thursday, August 9, 2001Appointment as SecretarySouthampton
Monday, August 20, 2001Appointment as DirectorSouthampton
Thursday, February 7, 2002Appointment as DirectorPortsmouth
Sunday, December 15, 2002Appointment as SecretaryPortsmouth
Friday, March 21, 2003Appointment as DirectorSouthampton
Tuesday, August 23, 2005Appointment as DirectorEaling
Wednesday, January 17, 2007Appointment as SecretarySouthampton
Thursday, March 15, 2007Appointment as DirectorWaltham Forest
Thursday, August 6, 2009Appointment as SecretaryHertfordshire
Wednesday, May 26, 2010Appointment as DirectorEaling
Tuesday, March 1, 2011Appointment as DirectorEaling
Friday, March 11, 2011Appointment as DirectorBuckinghamshire
Monday, February 4, 2013Appointment as SecretaryHarrow
Thursday, February 14, 2013Appointment as DirectorBuckinghamshire
Monday, March 3, 2014Appointment as DirectorEaling
Thursday, February 26, 2015Appointment as DirectorBirmingham
Wednesday, May 27, 2015Resignation as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorEnfield
Monday, September 26, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, November 13, 2016Appointment as Shareholder (25-50%)Harrow
Tuesday, January 17, 2017Appointment as Individual or entity with significant influence or controlSouthampton
Monday, January 23, 2017Appointment as Shareholder (above 75%)Portsmouth
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Saturday, February 25, 2017Appointment as Shareholder (25-50%)Ealing
Monday, February 27, 2017Appointment as Shareholder (above 75%)Portsmouth
Saturday, March 11, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Tuesday, March 14, 2017Appointment as Shareholder (25-50%)Ealing
Tuesday, April 4, 2017Appointment as DirectorRotherham
Wednesday, April 5, 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 directorsWaltham Forest
Tuesday, May 30, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsBuckinghamshire
Monday, July 17, 2017Appointment as Shareholder (25-50%)Lincolnshire
Monday, July 31, 2017Appointment as DirectorIslington
Friday, February 2, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWiltshire
Wednesday, February 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Friday, April 20, 2018Appointment as DirectorNewham
Friday, October 5, 2018Resignation as DirectorNewham
Monday, February 11, 2019Resignation as DirectorSouth Tyneside
Wednesday, June 19, 2019Appointment as SecretaryGlasgow City
Tuesday, July 14, 2020Appointment as Shareholder (25-50%)Buckinghamshire
Monday, July 27, 2020Resignation as DirectorBuckinghamshire
Monday, September 7, 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 directorsBolton
Tuesday, February 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Friday, May 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, May 24, 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 directorsBolton
Monday, June 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, June 23, 2021Appointment as Shareholder (above 75%)Birmingham
Monday, December 6, 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 directorsBirmingham
Thursday, January 6, 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 directorsBradford
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 directorsManchester
Tuesday, May 3, 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 directorsBury
Friday, September 23, 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 directorsLancashire
Friday, October 7, 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 directorsBirmingham
Sunday, October 16, 2022Resignation as DirectorBirmingham
Friday, August 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 directorsLeicestershire
Friday, November 10, 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 directorsBarking And Dagenham
Monday, January 29, 2024Resignation as Shareholder (above 75%)Portsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 28, 2024
Feb 28, 2024
Dec 30, 2023£ 2,844 £ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 1,672,128 £ 1
Mar 31, 2023
Mar 31, 2023£ 176,516 £ 1
Mar 31, 2023
Mar 31, 2023
Sep 30, 2022£ 2
Sep 30, 2022£ 1
Sep 30, 2022£ 0
Apr 30, 2022£ 3
Feb 28, 2022£ 1
Mar 31, 2021
Jan 31, 2021
Apr 30, 2020£ 5
Sep 30, 2018£ 2
Sep 30, 2018£ 3,195,962 £ 1,223,002 £ 96
Sep 30, 2018
May 31, 2018
Feb 28, 2018
Jan 31, 2018
Sep 30, 2017
Totals£ 3,195,962£ 3,074,490£ 118

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy