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Dato Capital United Kingdom

Raheel Ahmed

Ahmed Raheel

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

  • Director
  • Businessman
  • Director

Business areas

Business related areas

  • Harrow
  • City Of London
  • South Lanarkshire
  • Rochdale
  • Wandsworth
  • Brent
  • Birmingham
  • Hampshire
  • Sutton
  • Gateshead
  • Redbridge
  • Ealing
  • Kirklees
  • Newham
  • Liverpool
  • Newcastle Upon Tyne
  • Luton
  • Bury
  • Tower Hamlets
  • Westminster

History

Partial History
Date Event Region
Monday, August 12, 2013Appointment as DirectorHarrow
Thursday, August 21, 2014Appointment as DirectorCity Of London
Thursday, November 19, 2015Appointment as DirectorWandsworth
Friday, December 11, 2015Appointment as DirectorCity Of London
Monday, March 21, 2016Resignation as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Birmingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, June 22, 2016Appointment as Shareholder (above 75%)Brent
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Friday, November 18, 2016Appointment as Shareholder (50-75%)Wandsworth
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)City Of London
Friday, May 19, 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 directorsRochdale
Wednesday, March 21, 2018Appointment as Individual or entity with 25-50% of voting rightsHampshire
Thursday, October 25, 2018Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, May 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, May 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Wednesday, October 9, 2019Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, October 16, 2019Appointment as Individual or entity with significant influence or controlRochdale
Friday, October 18, 2019Appointment as SecretaryRedbridge
Saturday, December 28, 2019Resignation as SecretaryRedbridge
Friday, May 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 directorsEaling
Monday, June 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, June 8, 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 directorsNewham
Wednesday, November 17, 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 directorsLiverpool
Thursday, May 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Friday, May 20, 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 directorsEaling
Sunday, July 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, August 25, 2022Resignation as DirectorNewcastle Upon Tyne
Friday, June 2, 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 directorsLuton
Monday, June 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Wednesday, June 28, 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 directorsWestminster
Monday, August 14, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, November 1, 2023Resignation as Shareholder (50-75%)Wandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023£ 1
May 31, 2022£ 0
May 31, 2022£ 1
Mar 31, 2022£ 0
Nov 30, 2021£ 111,156 £ 11
Oct 31, 2019£ 5
Jun 29, 2017£ 1
Sep 30, 2015£ 3,340 £ 20,604 £ 8,407 £ 25,671
Mar 31, 2015£ 50,240 £ 12,341 £ 208,674 £ 119,775
Totals£ 53,580£ 32,946£ 217,081£ 256,602£ 18

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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