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Dato Capital United Kingdom

Saif Ahmed, United Kingdom

Ahmed Saif

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

  • LLP Designated Member
  • Secretary

Charts

Visits

SAIF AHMED (United Kingdom) Page visits 2024

Searches

SAIF AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Medway
  • Tower Hamlets
  • Leeds
  • Newham
  • Lancashire
  • Blackburn With Darwen
  • Essex
  • Kingston Upon Thames
  • Wandsworth
  • Rochdale
  • Sunderland
  • City Of London
  • Stockport
  • Liverpool
  • Islington
  • Luton

History

Partial History
Date Event Region
Saturday, August 11, 2007Appointment as LlpdmemTower Hamlets
Wednesday, August 15, 2007Resignation as LlpdmemTower Hamlets
Tuesday, May 1, 2012Appointment as SecretaryMedway
Thursday, October 18, 2012Appointment as SecretaryEssex
Friday, November 20, 2015Appointment as DirectorKingston Upon Thames
Tuesday, May 17, 2016Appointment as DirectorTower Hamlets
Thursday, June 9, 2016Appointment as DirectorTower Hamlets
Thursday, June 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 directorsLeeds
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)Newham
Monday, December 11, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, January 11, 2018Appointment as Shareholder (above 75%)Lancashire
Thursday, March 1, 2018Appointment as DirectorWandsworth
Thursday, March 8, 2018Resignation as Shareholder (above 75%)Lancashire
Tuesday, March 13, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, April 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, April 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 directorsBlackburn With Darwen
Thursday, May 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, June 6, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, September 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, January 4, 2019Resignation as Director and Shareholder (above 75%)Newham
Tuesday, March 5, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Rochdale
Saturday, July 6, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, August 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 directorsSunderland
Friday, August 30, 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 directorsLeeds
Tuesday, December 24, 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 directorsLeeds
Monday, February 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 9, 2020Appointment as DirectorCity Of London
Tuesday, March 10, 2020Appointment as DirectorTower Hamlets
Wednesday, March 11, 2020Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsCity Of London
Wednesday, April 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 directorsBlackburn With Darwen
Tuesday, May 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, July 14, 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 directorsTower Hamlets
Friday, August 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport
Tuesday, September 1, 2020Appointment as Shareholder (25-50%)Blackburn With Darwen
Thursday, September 24, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, October 27, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Rochdale
Monday, March 29, 2021Appointment as Shareholder (above 75%)Liverpool
Thursday, April 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, September 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Friday, September 10, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Monday, September 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, April 1, 2022Appointment as Shareholder (above 75%) as a member of a firmRochdale
Thursday, April 7, 2022Appointment as DirectorRochdale
Thursday, May 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 directorsIslington
Monday, June 6, 2022Appointment as DirectorRochdale
Wednesday, June 15, 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 directorsBlackburn With Darwen
Friday, August 5, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWandsworth
Tuesday, September 6, 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 directorsLeeds
Saturday, December 31, 2022Resignation as DirectorRochdale
Saturday, May 6, 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
Sunday, October 1, 2023Resignation as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 2
Sep 30, 2023£ 1
Mar 31, 2023£ 3,680
Mar 31, 2023£ 5
Jan 31, 2023
Dec 31, 2022£ 2,475 £ 1
Aug 31, 2022£ 0
Jul 31, 2022£ 1
May 31, 2022£ 1
Jan 31, 2022£ 18,807 £ 0
Aug 31, 2021£ 0
Mar 31, 2021£ 20
Mar 31, 2019
Aug 31, 2012£ 55,104 £ 55,104
Totals£ 55,104£ 55,104£ 24,962£ 31

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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