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Dato Capital United Kingdom

Naveed Ahmad, United Kingdom

Ahmad Naveed

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

  • Director
  • Secretary
  • Director

Charts

Visits

NAVEED AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Renfrewshire
  • Leeds
  • Tower Hamlets
  • Redbridge
  • Hounslow
  • Lancashire
  • Camden
  • Hampshire
  • Bradford
  • Surrey
  • Essex
  • Wandsworth
  • South Lanarkshire
  • North Lanarkshire
  • Trafford
  • Croydon
  • Glasgow City
  • Newham
  • Barking And Dagenham
  • Kent
  • Havering
  • Birmingham
  • Rochdale
  • Hillingdon
  • Derby
  • Leicestershire
  • Liverpool
  • Manchester
  • Richmond Upon Thames
  • Brent
  • Merton
  • Darlington
  • Oldham
  • City Of London
  • South Tyneside
  • Kirklees
  • Barnet
  • Sandwell
  • Gateshead
  • Waltham Forest
  • East Renfrewshire
  • Eastern
  • Herefordshire
  • Westminster
  • Stoke-On-Trent
  • Luton
  • Kingston Upon Thames
  • Devon
  • Nottingham

History

Partial History
Date Event Region
Monday, January 17, 2000Appointment as DirectorWandsworth
Monday, March 17, 2008Appointment as DirectorSheffield
Tuesday, March 25, 2008Appointment as DirectorGlasgow City
Monday, May 12, 2008Appointment as DirectorRedbridge
Thursday, April 16, 2009Appointment as DirectorNorth Lanarkshire
Tuesday, February 23, 2010Appointment as DirectorBirmingham
Friday, December 30, 2011Appointment as SecretaryCroydon
Wednesday, February 1, 2012Appointment as DirectorSheffield
Tuesday, June 12, 2012Appointment as DirectorTrafford
Friday, June 22, 2012Appointment as DirectorRedbridge
Thursday, July 5, 2012Appointment as DirectorSheffield
Wednesday, September 5, 2012Appointment as SecretaryRedbridge
Thursday, December 13, 2012Appointment as SecretaryTower Hamlets
Friday, February 22, 2013Appointment as SecretarySheffield
Monday, March 25, 2013Appointment as DirectorSheffield
Saturday, June 1, 2013Appointment as DirectorBarking And Dagenham
Tuesday, February 4, 2014Appointment as SecretaryRenfrewshire
Wednesday, April 9, 2014Appointment as DirectorEssex
Tuesday, May 27, 2014Appointment as DirectorRedbridge
Wednesday, August 6, 2014Appointment as SecretaryLeeds
Friday, August 29, 2014Appointment as DirectorTower Hamlets
Thursday, September 25, 2014Appointment as DirectorCamden
Wednesday, October 8, 2014Appointment as DirectorSurrey
Sunday, March 1, 2015Appointment as DirectorRochdale
Wednesday, May 27, 2015Appointment as DirectorDerby
Friday, July 17, 2015Appointment as DirectorLeicestershire
Saturday, August 1, 2015Appointment as DirectorSheffield
Wednesday, August 26, 2015Appointment as DirectorHillingdon
Friday, October 23, 2015Appointment as SecretarySheffield
Friday, November 6, 2015Appointment as DirectorBarnet
Saturday, February 20, 2016Appointment as DirectorBradford
Tuesday, March 8, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsSheffield
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Brent
Friday, May 20, 2016Appointment as DirectorManchester
Saturday, May 28, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, June 30, 2016Appointment as 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 controlSurrey
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, July 11, 2016Appointment as DirectorBarking And Dagenham
Wednesday, August 24, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, August 31, 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 controlBarnet
Friday, September 30, 2016Resignation as SecretaryTower Hamlets
Monday, October 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Thursday, December 8, 2016Appointment 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, December 12, 2016Appointment as Director and Individual or entity with significant influence or controlHounslow
Tuesday, January 24, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Saturday, January 28, 2017Appointment as DirectorHillingdon
Sunday, February 19, 2017Appointment as Shareholder (above 75%)Bradford
Wednesday, March 1, 2017Appointment as 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 controlSurrey
Sunday, March 5, 2017Appointment as Shareholder (25-50%)Surrey
Thursday, March 9, 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 directorsLancashire
Sunday, April 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Friday, May 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 directorsRedbridge
Tuesday, May 16, 2017Appointment as Shareholder (above 75%)Croydon
Monday, June 12, 2017Appointment as Individual or entity with significant influence or controlTrafford
Friday, July 7, 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 directorsCroydon
Tuesday, August 22, 2017Appointment as Shareholder (above 75%)Sheffield
Friday, September 8, 2017Appointment as DirectorRichmond Upon Thames
Wednesday, September 20, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Sunday, October 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, November 1, 2017Appointment as DirectorLancashire
Wednesday, November 15, 2017Appointment as DirectorLiverpool
Tuesday, January 2, 2018Appointment as Shareholder (25-50%)Sheffield
Wednesday, January 31, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, February 1, 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 directorsBarking And Dagenham
Tuesday, March 20, 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 directorsHavering
Friday, April 6, 2018Appointment as DirectorSouth Lanarkshire
Monday, June 4, 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 directorsCamden
Wednesday, June 6, 2018Resignation 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
Wednesday, June 20, 2018Resignation 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, June 26, 2018Appointment as SecretaryRedbridge
Saturday, December 1, 2018Resignation as DirectorSheffield
Tuesday, December 4, 2018Appointment as Shareholder (above 75%)Merton
Friday, January 11, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Thursday, January 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, February 1, 2019Resignation as DirectorHavering
Wednesday, April 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Monday, April 29, 2019Appointment as Individual or entity with significant influence or controlSheffield
Wednesday, May 15, 2019Resignation as Individual or entity with significant influence or controlHounslow
Thursday, May 16, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Monday, May 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, May 24, 2019Appointment as SecretaryNorth Lanarkshire
Wednesday, June 12, 2019Appointment as DirectorSouth Tyneside
Wednesday, June 26, 2019Resignation as Shareholder (above 75%)Merton
Thursday, June 27, 2019Resignation as SecretaryMerton
Monday, July 15, 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 directorsHavering
Thursday, July 18, 2019Appointment as DirectorBarnet
Friday, July 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Sunday, September 1, 2019Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Friday, November 1, 2019Appointment as Shareholder (25-50%)Redbridge
Tuesday, November 5, 2019Appointment 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 controlWandsworth
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 directorsSandwell
Monday, November 25, 2019Appointment 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 directorsBirmingham
Tuesday, December 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 directorsLancashire
Wednesday, December 18, 2019Appointment as Shareholder (above 75%)Derby
Monday, January 13, 2020Appointment as DirectorMerton
Wednesday, January 15, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Saturday, February 1, 2020Resignation 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
Wednesday, February 19, 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 directorsRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Sep 30, 2023£ 1
Aug 31, 2023
Aug 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 9
Jun 30, 2023£ 409,020 £ 9
May 31, 2023£ 0
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 4
Mar 31, 2023£ 256,170 £ 17
Mar 31, 2023£ 53,639 £ 11
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 90,443 £ 3
Mar 31, 2023£ 231,960 £ 13
Feb 28, 2023£ 152,620 £ 37
Jan 31, 2023£ 1
Dec 31, 2022£ 3
Nov 30, 2022£ 8
Nov 30, 2022£ 1
Oct 31, 2022£ 3
Aug 31, 2022£ 4,352 £ 0
Aug 31, 2022£ 1
Jul 31, 2022£ 5,151 £ 4
May 31, 2022£ 2
May 31, 2022£ 1,095 £ 3
May 31, 2022£ 1
Apr 30, 2022£ 0
Mar 31, 2022£ 4
Mar 31, 2022£ 1
Feb 28, 2022£ 0
Oct 31, 2021£ 286,500 £ 5
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Aug 31, 2020£ 17,432 £ 2
Mar 31, 2020£ 2
Mar 31, 2020£ 230,636 £ 4
Oct 31, 2019£ 0
Jul 31, 2019£ 8,483 £ 1
Jun 30, 2019£ 182,058 £ 46
Jun 30, 2019
Apr 30, 2019
Mar 31, 2019
Totals£ 1,929,559£ 202

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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