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Dato Capital United Kingdom

Saghir Ahmed, United Kingdom

Ahmed Saghir

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

  • Business Executive
  • Secretary
  • Director

Charts

Visits

SAGHIR AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Blackburn With Darwen
  • Derbyshire
  • Manchester
  • Bristol
  • Middlesbrough
  • West Lothian
  • Birmingham
  • Bury
  • Leeds
  • City Of London
  • Fife
  • Lancashire
  • Redbridge
  • Wandsworth
  • Haringey
  • Tameside
  • Hertfordshire
  • Bolton
  • Windsor And Maidenhead
  • Dundee City
  • Wigan
  • Derby
  • Newham
  • Luton
  • Kirklees
  • Hackney
  • Surrey

History

Partial History
Date Event Region
Monday, November 28, 2005Appointment as DirectorBristol, City Of
Monday, March 19, 2007Appointment as DirectorRedbridge
Friday, July 20, 2007Appointment as DirectorBirmingham
Saturday, February 9, 2008Appointment as SecretaryBlackburn With Darwen
Thursday, December 11, 2008Appointment as DirectorWaltham Forest
Thursday, March 26, 2009Appointment as DirectorFife
Wednesday, January 18, 2012Appointment as DirectorDerbyshire
Thursday, May 24, 2012Appointment as DirectorFife
Tuesday, August 7, 2012Appointment as DirectorBirmingham
Wednesday, November 7, 2012Appointment as DirectorWandsworth
Saturday, November 10, 2012Appointment as DirectorBirmingham
Tuesday, October 1, 2013Appointment as DirectorManchester
Monday, December 9, 2013Appointment as SecretaryLancashire
Thursday, October 1, 2015Appointment as DirectorHaringey
Wednesday, March 16, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmManchester
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, May 26, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Tuesday, November 22, 2016Appointment as Shareholder (25-50%)Birmingham
Wednesday, January 18, 2017Appointment as Shareholder (25-50%)Derbyshire
Monday, February 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, April 11, 2017Appointment as DirectorWest Lothian
Friday, April 21, 2017Appointment as DirectorManchester
Tuesday, June 20, 2017Appointment as Shareholder (above 75%)Leeds
Thursday, July 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 2, 2017Appointment as Shareholder (25-50%)Birmingham
Tuesday, August 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, October 25, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, March 28, 2018Appointment as Shareholder (25-50%) and DirectorLeeds
Tuesday, May 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, May 2, 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 directorsLancashire
Friday, June 29, 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 directorsBirmingham
Monday, August 13, 2018Resignation as Shareholder (above 75%)City Of London
Wednesday, August 29, 2018Resignation as DirectorCity Of London
Tuesday, November 6, 2018Appointment as Director and Individual or entity with 25-50% of voting rightsTameside
Wednesday, November 14, 2018Appointment as Shareholder (above 75%)Middlesbrough
Thursday, January 3, 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 directorsBristol, City Of
Tuesday, January 15, 2019Appointment as DirectorManchester
Monday, January 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 directorsHertfordshire
Monday, February 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, July 1, 2019Appointment as DirectorBolton
Monday, September 9, 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
Tuesday, September 24, 2019Appointment as DirectorWigan
Friday, November 1, 2019Appointment as Shareholder (above 75%)Derby
Saturday, November 23, 2019Resignation as DirectorBristol, City Of
Wednesday, December 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, January 6, 2020Resignation as DirectorWindsor And Maidenhead
Tuesday, February 4, 2020Appointment as DirectorNewham
Tuesday, March 31, 2020Resignation as DirectorBolton
Monday, June 15, 2020Appointment as Shareholder (above 75%)Birmingham
Saturday, July 4, 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 directorsBirmingham
Wednesday, August 5, 2020Appointment as Shareholder (above 75%)Luton
Friday, August 7, 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 directorsBirmingham
Friday, September 11, 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 directorsKirklees
Monday, January 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, January 25, 2021Appointment as DirectorNewham
Thursday, February 18, 2021Appointment as Shareholder (above 75%)Leeds
Monday, February 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 1, 2021Appointment as DirectorBirmingham
Monday, February 21, 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 directorsHackney
Monday, August 1, 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 directorsManchester
Sunday, October 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, February 20, 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 directorsManchester
Thursday, March 30, 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 directorsSurrey
Saturday, April 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, April 2, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, May 3, 2023Resignation as Director and Shareholder (above 75%)Luton
Tuesday, June 13, 2023Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, October 30, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmBirmingham
Thursday, November 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, December 8, 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 directorsBirmingham
Saturday, January 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, February 1, 2024Appointment as DirectorBirmingham
Thursday, May 9, 2024Resignation as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 29,788 £ 1
May 31, 2023£ 0
Mar 31, 2023£ 98,662 £ 1
Feb 28, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 2,894,395 £ 40
Dec 31, 2022£ 3
Jul 31, 2022£ 0 £ 3
Jul 31, 2022£ 1,217,749 £ 21
Jul 31, 2022£ 0
Feb 28, 2022£ 2,935 £ 1
Feb 28, 2022£ 2
Feb 28, 2022
Jan 31, 2022£ 0
Nov 25, 2021£ 0
Oct 31, 2021£ 7
Sep 30, 2021£ 2
Aug 31, 2021£ 1
Jul 31, 2021£ 2
Jul 31, 2021£ 20,000 £ 4
Sep 30, 2020£ 1
Sep 30, 2020£ 2
Aug 31, 2020£ 1
Jan 31, 2020£ 7
Sep 30, 2019£ 2
May 30, 2019
Mar 31, 2019£ 227,463 £ 10
Nov 30, 2018
Oct 31, 2018
Feb 28, 2017
Oct 31, 2016£ 82 £ 5,879 £ 29,591 £ 23,630 £ 57
May 31, 2015£ 70 £ 1,945 £ 117 £ 1,992
Oct 31, 2013£ 5,250 £ 30,700 £ 86,750 £ 8,000 £ 4,200
Totals£ 5,402£ 38,524£ 116,458£ 31,630£ 4,497,241£ 111

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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