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Dato Capital United Kingdom

Nazim Ahmed

Ahmed Nazim

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 significant influence or control
  • Director
  • Secretary
  • Director

Charts

Visits

NAZIM AHMED (United Kingdom) Page visits 2024

Searches

NAZIM AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bromley
  • Croydon
  • Solihull
  • Barnet
  • Tower Hamlets
  • Merton
  • Thurrock
  • Newport
  • Oxfordshire
  • Newham
  • Southampton
  • Camden
  • Surrey
  • Brent
  • Havering
  • Kingston Upon Thames
  • City Of London
  • South Lanarkshire

History

Partial History
Date Event Region
Tuesday, February 15, 2011Appointment as DirectorBarnet
Wednesday, August 15, 2012Appointment as DirectorBromley
Tuesday, June 18, 2013Appointment as DirectorCroydon
Monday, November 4, 2013Appointment as DirectorBromley
Friday, December 27, 2013Appointment as DirectorBromley
Tuesday, March 18, 2014Appointment as DirectorBromley
Monday, May 12, 2014Appointment as SecretarySolihull
Tuesday, January 6, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlMerton
Thursday, April 21, 2016Appointment as DirectorBromley
Tuesday, May 3, 2016Appointment as DirectorOxfordshire
Tuesday, May 17, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, August 1, 2016Appointment as Shareholder (above 75%)Barnet
Tuesday, October 3, 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 directorsThurrock
Monday, October 16, 2017Appointment as DirectorMerton
Monday, January 22, 2018Appointment as Individual or entity with significant influence or controlSolihull
Tuesday, January 23, 2018Appointment as Shareholder (above 75%)Newport
Thursday, June 7, 2018Appointment as Shareholder (above 75%)Newham
Tuesday, June 12, 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 directorsTower Hamlets
Tuesday, July 17, 2018Resignation as DirectorNewham
Monday, January 28, 2019Appointment as Shareholder (above 75%)Southampton
Tuesday, March 5, 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 directorsCamden
Tuesday, April 16, 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 directorsMerton
Thursday, April 25, 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 directorsCamden
Tuesday, May 7, 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 directorsCamden
Monday, June 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 directorsSurrey
Thursday, June 27, 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 directorsCamden
Wednesday, February 26, 2020Appointment as Individual or entity with significant influence or controlBromley
Friday, May 15, 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 directorsCamden
Wednesday, July 15, 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 directorsBrent
Friday, October 16, 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 directorsHavering
Sunday, November 1, 2020Resignation as Shareholder (above 75%)Southampton
Saturday, January 16, 2021Appointment as DirectorOxfordshire
Tuesday, March 9, 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 directorsKingston Upon Thames
Tuesday, April 20, 2021Resignation 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 directorsKingston Upon Thames
Thursday, June 10, 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 directorsTower Hamlets
Friday, June 11, 2021Appointment as Shareholder (above 75%)City Of London
Monday, August 2, 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 directorsSouth Lanarkshire
Tuesday, September 21, 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 directorsOxfordshire
Tuesday, November 2, 2021Appointment as Shareholder (above 75%)City Of London
Monday, March 14, 2022Resignation as DirectorOxfordshire
Friday, April 1, 2022Resignation as DirectorBromley
Wednesday, April 13, 2022Appointment as DirectorOxfordshire
Monday, July 4, 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 directorsOxfordshire
Thursday, July 21, 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 directorsOxfordshire
Thursday, October 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Tuesday, November 22, 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 directorsOxfordshire
Tuesday, January 10, 2023Resignation as Shareholder (above 75%)City Of London
Thursday, May 11, 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 directorsCity Of London
Thursday, June 1, 2023Resignation as Individual or entity with significant influence or controlSolihull
Monday, August 7, 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 directorsCity Of London
Friday, February 16, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2023£ 730
Jun 30, 2022£ 1
Jun 30, 2021£ 1
Dec 31, 2019£ 20,378 £ 12
Feb 28, 2019
Jan 31, 2019
Sep 30, 2018
May 31, 2018
Apr 30, 2018£ 13,041
May 31, 2017£ 100 £ 0
Jun 30, 2014£ 20,720 £ 3,000
Totals£ 20,820£ 3,000£ 34,149£ 14

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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