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Dato Capital United Kingdom

Numan Ahmed

Ahmed Numan

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 (50-75%) as a member of a firm
  • Individual or entity with significant influence or control
  • Kitchen Assistant
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Charts

Visits

NUMAN AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Newham
  • East Sussex
  • Oldham
  • Birmingham
  • Tower Hamlets
  • Brighton And Hove
  • Essex
  • Medway
  • Kirklees
  • Sunderland
  • Wigan

History

Partial History
Date Event Region
Friday, May 14, 2010Appointment as DirectorOldham
Friday, January 20, 2012Appointment as DirectorBirmingham
Friday, August 3, 2012Appointment as DirectorTower Hamlets
Tuesday, August 12, 2014Appointment as DirectorLuton
Thursday, September 18, 2014Appointment as DirectorNewham
Monday, June 15, 2015Appointment as DirectorNewham
Monday, January 25, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsLuton
Tuesday, September 13, 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 controlNewham
Monday, April 10, 2017Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Newham
Wednesday, June 7, 2017Appointment as Individual or entity with significant influence or controlEast Sussex
Monday, July 17, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, February 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brighton And Hove
Tuesday, February 26, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, September 5, 2019Appointment as Shareholder (above 75%)Essex
Wednesday, September 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMedway
Wednesday, April 1, 2020Resignation as Individual or entity with significant influence or controlEast Sussex
Friday, July 10, 2020Appointment as DirectorNewham
Monday, July 20, 2020Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, January 20, 2021Appointment as Shareholder (above 75%)East Sussex
Monday, March 1, 2021Resignation as Shareholder (above 75%)East Sussex
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 directorsKirklees
Saturday, January 1, 2022Resignation as Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, January 14, 2022Resignation as DirectorTower Hamlets
Tuesday, March 1, 2022Appointment as DirectorNewham
Monday, October 31, 2022Appointment as DirectorSunderland
Tuesday, November 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Sunderland
Monday, February 27, 2023Appointment as DirectorWigan
Tuesday, August 1, 2023Appointment as Individual or entity with 25-50% of voting rightsNewham
Monday, January 1, 2024Resignation as Individual or entity with 25-50% of voting rightsNewham
Thursday, February 1, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 54,560 £ 7
May 31, 2023£ 0
May 31, 2023
Mar 31, 2023£ 7
May 31, 2022£ 2,563 £ 1
May 31, 2022£ 752 £ 1
Jul 31, 2019
May 31, 2019£ 6,525
Aug 31, 2016£ 2,039 £ 155 £ 2,749 £ 865
Aug 31, 2016£ 1 £ 1
Aug 31, 2015£ 400 £ 400
Jan 31, 2015£ 11,154 £ -2,330
Mar 31, 2012
Totals£ 13,594£ -1,774£ 2,749£ 65,265£ 16

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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