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Dato Capital United Kingdom

Reaz Ahmed

Ahmed Reaz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Reaz Ahmed - United Kingdom
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
  • Director

Location

SUTTON

Charts

Visits

REAZ AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-82025-301

Business areas

Business related areas

  • Merton
  • Newham
  • Barking And Dagenham
  • Southwark

History

Partial History
Date Event Region
Thursday, February 19, 2009Appointment as DirectorMerton
Monday, May 14, 2012Appointment as DirectorMerton
Monday, November 3, 2014Appointment as DirectorMerton
Tuesday, August 23, 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 controlBarking And Dagenham
Thursday, March 23, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, October 10, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Friday, March 1, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Tuesday, March 31, 2020Resignation 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 controlBarking And Dagenham
Tuesday, April 27, 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 directorsSouthwark
Wednesday, March 1, 2023Resignation 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 controlBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 1
Mar 31, 2023£ 1
May 31, 2013£ 396 £ 2 £ 26,077 £ 25,683
Totals£ 396£ 2£ 26,077£ 25,683£ 2

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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