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Dato Capital United Kingdom

Raju Ahmed

Ahmed Raju

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

  • Manager
  • Director
  • Company Director
  • Secretary
  • Director

Location

ABERDEEN

Charts

Visits

RAJU AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82025-1012

Business areas

Business related areas

  • Tower Hamlets
  • Liverpool
  • Salford
  • Aberdeen City
  • Luton
  • Islington
  • Slough
  • Bradford
  • Northumberland
  • Newham
  • Sandwell
  • Essex
  • Bedford
  • Redbridge
  • Darlington
  • Gwynedd
  • Camden
  • Wrexham
  • Norfolk
  • Birmingham
  • Warwickshire
  • Milton Keynes

History

Partial History
Date Event Region
Tuesday, October 11, 2005Appointment as DirectorBradford
Saturday, March 29, 2008Appointment as DirectorTower Hamlets
Thursday, June 12, 2008Appointment as DirectorBradford
Thursday, October 28, 2010Appointment as DirectorSalford
Thursday, November 17, 2011Appointment as DirectorTower Hamlets
Thursday, November 15, 2012Resignation as DirectorSalford
Wednesday, April 17, 2013Appointment as SecretaryLiverpool
Thursday, March 27, 2014Appointment as DirectorNewham
Friday, June 27, 2014Appointment as SecretaryNorthumberland
Thursday, December 18, 2014Appointment as DirectorTower Hamlets
Friday, August 14, 2015Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Northumberland
Friday, March 17, 2017Appointment as Director and Shareholder (above 75%)Aberdeen City
Wednesday, June 28, 2017Appointment as Individual or entity with significant influence or controlLuton
Monday, September 18, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, October 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, October 13, 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 directorsTower Hamlets
Tuesday, August 7, 2018Appointment as DirectorLuton
Thursday, March 21, 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 directorsTower Hamlets
Friday, March 29, 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 directorsAberdeen City
Friday, August 2, 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 directorsLuton
Friday, August 9, 2019Appointment as Trustee of a trust with significant influence or controlSandwell
Monday, February 10, 2020Appointment as Shareholder (above 75%)Essex
Monday, February 17, 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 directorsBedford
Tuesday, June 30, 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 directorsRedbridge
Wednesday, March 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Thursday, September 9, 2021Appointment as DirectorAberdeen City
Thursday, February 24, 2022Appointment as Individual or entity with significant influence or controlGwynedd
Thursday, May 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, June 7, 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 directorsCamden
Friday, August 5, 2022Resignation 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 directorsLuton
Monday, September 5, 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 directorsWrexham
Tuesday, September 27, 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 directorsNewham
Monday, April 10, 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 directorsNorthumberland
Tuesday, May 16, 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 directorsNorfolk
Wednesday, June 21, 2023Appointment 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 directorsNorthumberland
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, January 29, 2024Appointment as SecretarySandwell
Wednesday, April 24, 2024Resignation as Individual or entity with significant influence or controlTower Hamlets
Sunday, May 26, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlTower Hamlets
Sunday, June 30, 2024Appointment 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 DirectorBirmingham
Tuesday, August 27, 2024Appointment as DirectorSandwell
Thursday, September 26, 2024Appointment 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 DirectorNorthumberland
Tuesday, October 1, 2024Resignation as DirectorSandwell
Wednesday, October 9, 2024Appointment as DirectorNorthumberland
Thursday, October 31, 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 directorsMilton Keynes
Wednesday, January 15, 2025Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024
Aug 31, 2024£ 2
Mar 31, 2024£ 4
Feb 29, 2024£ 2,845 £ 7
Jan 31, 2024£ 1,630 £ 1
Dec 31, 2023£ 2
Dec 31, 2023£ 3
Nov 30, 2023£ 405 £ 2
Oct 31, 2023£ 7
Jun 30, 2023£ 0
Feb 28, 2022£ 1
Jul 31, 2021£ 8
Jun 30, 2018
Nov 30, 2016£ 1,309 £ 1,528
Oct 31, 2015£ 68,524 £ 26,298 £ 60,147 £ 14,660 £ 1,192
Jun 30, 2014£ 380 £ -24,141 £ 2,509 £ 23,500
Apr 30, 2014£ 20,975 £ 17,458 £ 3,606 £ 1,312 £ 7,776
Mar 31, 2012£ 42,088 £ 62,832 £ 180,331 £ 4,000
Totals£ 131,967£ 83,756£ 67,790£ 219,803£ 17,848£ 37

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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