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Dato Capital United Kingdom

Naveen Nazir Ahmed

Ahmed Naveen Nazir

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
  • Director
  • Property Developer

Charts

Visits

NAVEEN NAZIR AHMED (United Kingdom) Page visits 2024

Searches

NAVEEN NAZIR AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Sheffield
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, September 27, 1995Appointment as DirectorLeeds
Thursday, November 8, 2001Appointment as DirectorLeeds
Tuesday, April 13, 2004Appointment as DirectorLeeds
Tuesday, June 15, 2004Appointment as DirectorLeeds
Wednesday, November 2, 2005Appointment as DirectorLeeds
Wednesday, May 30, 2007Appointment as LlpdmemLeeds
Wednesday, June 18, 2008Appointment as DirectorLeeds
Tuesday, April 21, 2009Appointment as LlpdmemLeeds
Monday, June 14, 2010Appointment as DirectorLeeds
Friday, January 14, 2011Appointment as LlpdmemLeeds
Thursday, July 28, 2011Appointment as DirectorLeeds
Wednesday, September 7, 2011Appointment as LlpdmemLeeds
Friday, March 23, 2012Appointment as DirectorLeeds
Tuesday, October 2, 2012Appointment as LlpdmemLeeds
Thursday, January 31, 2013Appointment as DirectorLeeds
Monday, October 21, 2013Appointment as LlpdmemLeeds
Tuesday, December 31, 2013Resignation as DirectorLeeds
Tuesday, December 2, 2014Appointment as DirectorLeeds
Wednesday, January 13, 2016Appointment as DirectorSheffield
Tuesday, March 28, 2017Appointment as DirectorLeeds
Friday, September 1, 2017Appointment as DirectorLeeds
Monday, November 5, 2018Appointment as DirectorNorthamptonshire
Thursday, October 3, 2019Appointment as DirectorLeeds
Thursday, March 12, 2020Resignation as DirectorNorthamptonshire
Monday, April 19, 2021Resignation as DirectorLeeds
Thursday, June 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 3
Sep 30, 2023£ 4
Sep 30, 2023
Sep 30, 2023£ 4
Jun 30, 2023£ 4
Sep 30, 2022£ 7
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 300 £ 1
Oct 31, 2021£ 0
Jan 31, 2021£ 2
Mar 31, 2019
Mar 31, 2019£ 24,342
Mar 31, 2019
Mar 31, 2019
Sep 30, 2018
Jun 30, 2014£ 0
Mar 31, 2013£ 5,899 £ 9,062 £ 36,308 £ 21,347
Jul 31, 2012£ 1
Jun 30, 2012£ 6,366 £ 116,069 £ 1,750,601 £ 101,186 £ 1,774,468
Totals£ 12,265£ 125,132£ 1,786,909£ 101,186£ 1,820,457£ 26

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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