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Dato Capital United Kingdom

Naveen Ahmed

Ahmed Naveen

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

  • LLP Designated Member
  • Director
  • Company Director
  • Director

Charts

Searches

NAVEEN AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Cheshire West And Chester
  • Wolverhampton

History

Partial History
Date Event Region
Tuesday, June 15, 2004Appointment as DirectorLeeds
Wednesday, May 30, 2007Appointment as LlpdmemLeeds
Monday, June 14, 2010Appointment as DirectorLeeds
Friday, January 14, 2011Appointment as LlpdmemLeeds
Wednesday, September 7, 2011Appointment as LlpdmemLeeds
Monday, October 21, 2013Appointment as LlpdmemLeeds
Friday, March 7, 2014Appointment as DirectorCheshire West And Chester
Tuesday, December 2, 2014Appointment as DirectorLeeds
Monday, February 15, 2016Appointment as DirectorWolverhampton
Thursday, March 8, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorLeeds
Monday, March 19, 2018Resignation as DirectorLeeds
Thursday, November 15, 2018Appointment as DirectorLeeds
Thursday, February 28, 2019Appointment as DirectorLeeds
Thursday, October 3, 2019Appointment as DirectorLeeds
Thursday, November 14, 2019Appointment as DirectorLeeds
Tuesday, December 24, 2019Appointment as DirectorLeeds
Thursday, June 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, August 2, 2022Appointment as SecretaryCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2023£ 3
Sep 30, 2023
Sep 30, 2023£ 4
Jun 30, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Sep 30, 2022£ 0
Sep 30, 2022£ 300 £ 1
Sep 30, 2022£ 346,877 £ 4
Sep 30, 2022£ 7
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2020£ 222,251 £ 0
Mar 31, 2019
Sep 30, 2018
Feb 28, 2017£ 4
Feb 28, 2017£ 4
Jun 30, 2014£ 0
Totals£ 8£ 569,428£ 31

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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