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Dato Capital United Kingdom

Raees Ahmed

Ahmed Raees

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

  • Health Service
  • Director

Charts

Searches

RAEES AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Dundee City
  • Camden
  • Birmingham
  • Rochdale
  • Blackburn With Darwen
  • Bradford
  • Newham

History

Partial History
Date Event Region
Wednesday, November 18, 2009Appointment as DirectorDundee City
Tuesday, August 7, 2012Appointment as DirectorDundee City
Monday, August 1, 2016Appointment as Shareholder (above 75%)Dundee City
Monday, November 6, 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 directorsDundee City
Monday, November 12, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, February 12, 2019Appointment as Shareholder (above 75%)Dundee City
Wednesday, July 31, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, August 26, 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 directorsDundee City
Friday, August 28, 2020Appointment as DirectorDundee City
Tuesday, December 1, 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
Friday, February 26, 2021Appointment 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%)Birmingham
Tuesday, March 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 directorsRochdale
Friday, October 15, 2021Appointment 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%)Rochdale
Tuesday, November 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, January 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Tuesday, February 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, November 18, 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 directorsBradford
Wednesday, April 26, 2023Appointment 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%)Rochdale
Tuesday, July 18, 2023Appointment as Shareholder (above 75%)Newham
Wednesday, August 9, 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 directorsNewham
Friday, September 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorBirmingham
Thursday, November 16, 2023Resignation as DirectorBirmingham
Friday, December 1, 2023Appointment as DirectorRochdale
Monday, April 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 1
Sep 30, 2023
Mar 31, 2023£ 4,190 £ 0
Jan 31, 2023£ 3
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Aug 31, 2022£ 1
Jan 31, 2022£ 377 £ 3
Nov 30, 2020
Oct 31, 2018
Totals£ 4,567£ 9

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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