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Dato Capital United Kingdom

Rashid Ahmed, United Kingdom

Ahmed Rashid

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Retailer
  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Ceredigion
  • Middlesbrough
  • Leeds
  • North Lanarkshire
  • Sheffield
  • East Ayrshire
  • West Lothian
  • Derry
  • Glasgow City
  • Stockport
  • Warwickshire
  • Peterborough
  • Redbridge
  • Newham
  • Barking And Dagenham
  • Tower Hamlets
  • Bristol
  • Merton
  • Kirklees
  • Birmingham
  • Oldham
  • Nottingham
  • Westminster
  • Derby
  • Waltham Forest
  • Essex
  • Devon
  • Harrow
  • Nottinghamshire
  • Angus
  • Medway
  • Staffordshire
  • Enfield
  • Dundee City
  • Sunderland
  • Hackney
  • Edinburgh
  • Rochdale
  • Ealing
  • Southampton
  • Bradford
  • Surrey
  • Blackburn With Darwen

History

Partial History
Date Event Region
Monday, April 20, 1998Appointment as DirectorSheffield
Tuesday, December 31, 2002Appointment as DirectorStockport
Tuesday, September 23, 2003Appointment as DirectorMerton
Monday, November 1, 2004Appointment as DirectorNewham
Tuesday, September 6, 2005Appointment as DirectorKirklees
Monday, September 26, 2005Appointment as DirectorBirmingham
Tuesday, December 20, 2005Appointment as DirectorPeterborough
Wednesday, March 18, 2009Appointment as DirectorOldham
Monday, September 21, 2009Appointment as SecretaryTower Hamlets
Tuesday, April 27, 2010Appointment as DirectorNottingham
Thursday, March 3, 2011Appointment as DirectorWestminster
Tuesday, May 17, 2011Appointment as SecretaryPeterborough
Friday, August 26, 2011Appointment as DirectorNorth Lanarkshire
Friday, May 25, 2012Appointment as DirectorDerby
Wednesday, September 26, 2012Appointment as DirectorTower Hamlets
Friday, February 15, 2013Appointment as DirectorBirmingham
Wednesday, August 21, 2013Appointment as DirectorCeredigion
Friday, May 30, 2014Appointment as SecretaryMiddlesbrough
Friday, October 3, 2014Appointment as DirectorNewham
Thursday, February 26, 2015Appointment as DirectorPeterborough
Monday, May 18, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, April 27, 2016Appointment as DirectorBarking And Dagenham
Friday, May 6, 2016Appointment as DirectorBarking And Dagenham
Tuesday, May 10, 2016Appointment as DirectorEast Ayrshire
Wednesday, June 1, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWarwickshire
Monday, June 13, 2016Appointment as SecretaryLeeds
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Friday, August 26, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorth Lanarkshire
Saturday, October 1, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Friday, November 4, 2016Appointment as DirectorWest Lothian
Friday, January 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, February 2, 2017Appointment 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 directorsDerry
Friday, February 3, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Monday, February 6, 2017Appointment as DirectorDerby
Wednesday, March 29, 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 directorsRedbridge
Friday, April 28, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Monday, May 1, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, May 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, November 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Warwickshire
Wednesday, December 6, 2017Appointment as DirectorNewham
Tuesday, December 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Tuesday, February 6, 2018Appointment as Shareholder (above 75%)Peterborough
Thursday, June 28, 2018Resignation as DirectorPeterborough
Monday, July 30, 2018Appointment as DirectorPeterborough
Wednesday, August 1, 2018Appointment as DirectorWaltham Forest
Monday, November 26, 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 directorsEssex
Thursday, December 20, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Tuesday, January 1, 2019Resignation as Shareholder (25-50%)Leeds
Wednesday, March 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport
Monday, April 1, 2019Resignation as DirectorPeterborough
Wednesday, May 1, 2019Resignation as Secretary,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, May 31, 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 directorsNewham
Wednesday, July 17, 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 directorsHarrow
Friday, July 26, 2019Appointment as DirectorNottinghamshire
Wednesday, December 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAngus
Monday, February 10, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, February 12, 2020Appointment as Shareholder (above 75%)Medway
Monday, March 23, 2020Appointment as DirectorBristol, City Of
Wednesday, April 1, 2020Resignation as DirectorLeeds
Friday, April 24, 2020Appointment as Shareholder (above 75%)Staffordshire
Tuesday, May 12, 2020Resignation as DirectorMedway
Wednesday, May 13, 2020Resignation as Shareholder (above 75%)Medway
Thursday, July 2, 2020Appointment as Shareholder (above 75%)Staffordshire
Tuesday, July 7, 2020Appointment as Shareholder (above 75%)Westminster
Monday, July 13, 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 directorsEnfield
Tuesday, September 1, 2020Appointment as Shareholder (25-50%)Newham
Tuesday, October 20, 2020Appointment as DirectorPeterborough
Thursday, November 12, 2020Appointment as DirectorSunderland
Friday, November 20, 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
Thursday, December 24, 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 directorsGlasgow City
Tuesday, January 26, 2021Appointment as Shareholder (above 75%)Newham
Friday, February 5, 2021Appointment as Shareholder (25-50%)Hackney
Thursday, March 18, 2021Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Wednesday, March 24, 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
Monday, March 29, 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 directorsEaling
Thursday, April 1, 2021Resignation as Shareholder (above 75%) and DirectorNewham
Monday, April 12, 2021Appointment as DirectorMerton
Tuesday, April 13, 2021Appointment as DirectorMerton
Monday, April 19, 2021Appointment as DirectorGlasgow City
Tuesday, May 18, 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 directorsSouthampton
Tuesday, June 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, June 29, 2021Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWarwickshire
Thursday, July 8, 2021Appointment as DirectorBradford
Tuesday, August 31, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, October 25, 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
Tuesday, October 26, 2021Appointment as Shareholder (25-50%)Newham
Saturday, January 1, 2022Resignation as Shareholder (above 75%)Medway
Friday, February 11, 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 directorsOldham
Friday, April 1, 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 directorsEssex
Wednesday, April 27, 2022Resignation as DirectorNewham
Tuesday, June 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, June 21, 2022Resignation as DirectorBradford
Thursday, July 7, 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
Friday, September 30, 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 directorsHarrow
Wednesday, October 19, 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 directorsRochdale
Saturday, October 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, March 14, 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 directorsGlasgow City
Wednesday, April 5, 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 directorsTower Hamlets
Wednesday, May 31, 2023Appointment as Director and Individual or entity with significant influence or controlMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 0
Dec 31, 2023
Aug 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 2
Jul 31, 2023£ 3,946
Jun 30, 2023£ 5
Apr 30, 2023
Apr 30, 2023£ 25,080
Apr 30, 2023£ 5
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 30
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 214,370 £ 80
Dec 31, 2022
May 31, 2022£ 1
May 31, 2022£ 1,400 £ 0
Apr 30, 2022
Apr 1, 2022£ 0
Mar 31, 2022£ 4
Feb 28, 2022£ 2
Jan 31, 2022£ 5
Dec 31, 2021£ 5
Oct 31, 2021£ 122,594 £ 12
Dec 31, 2020£ 3
May 31, 2020
Mar 31, 2020£ 3
May 31, 2018
May 31, 2017£ 464 £ 7,659
Jan 31, 2017£ 15 £ 9,526 £ 11,505 £ 1,354 £ 625
Nov 30, 2016£ 1 £ 1
Sep 30, 2016£ 9,522 £ 209,705 £ 793,379 £ 1,253,856 £ 319,779
May 31, 2012£ 2 £ 2
Totals£ 9,540£ 219,698£ 812,543£ 1,255,210£ 687,794£ 165

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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