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Dato Capital United Kingdom

Saima Ahmed, United Kingdom

Ahmed Saima

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
  • Secretary
  • Director

Charts

Visits

SAIMA AHMED (United Kingdom) Page visits 2024

Searches

SAIMA AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Midlothian
  • Wandsworth
  • Cambridgeshire
  • Staffordshire
  • Stockton-On-Tees
  • Edinburgh
  • Manchester
  • Leeds
  • Bradford
  • Waltham Forest
  • Aberdeen City
  • Glasgow City
  • Norfolk
  • Redbridge
  • Northamptonshire
  • Slough
  • Cardiff
  • Stockport
  • Merton
  • East Renfrewshire
  • Central Bedfordshire
  • Westminster
  • Camden
  • Newcastle Upon Tyne
  • City Of London

History

Partial History
Date Event Region
Friday, March 31, 2006Appointment as SecretaryManchester
Thursday, December 27, 2007Appointment as SecretaryStockton-On-Tees
Monday, June 30, 2008Appointment as SecretaryEdinburgh, City Of
Saturday, July 5, 2008Resignation as SecretaryStockton-On-Tees
Friday, October 31, 2008Appointment as SecretaryStaffordshire
Monday, September 28, 2009Appointment as SecretaryEdinburgh, City Of
Thursday, October 1, 2009Appointment as SecretaryEdinburgh, City Of
Friday, July 8, 2011Appointment as SecretaryWandsworth
Thursday, November 17, 2011Appointment as SecretaryCambridgeshire
Wednesday, January 4, 2012Appointment as DirectorManchester
Friday, May 31, 2013Appointment as DirectorMidlothian
Friday, July 26, 2013Appointment as DirectorSlough
Tuesday, September 10, 2013Appointment as DirectorWaltham Forest
Friday, February 12, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, April 15, 2016Appointment as SecretaryManchester
Thursday, January 5, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, January 13, 2017Appointment as Individual or entity with significant influence or controlLeeds
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, April 1, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, May 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, May 12, 2017Appointment as Individual or entity with significant influence or controlAberdeen City
Wednesday, May 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Thursday, June 8, 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 directorsNorfolk
Thursday, June 22, 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
Tuesday, September 19, 2017Appointment as DirectorWaltham Forest
Monday, October 23, 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 directorsNorthamptonshire
Monday, November 20, 2017Appointment as DirectorCardiff
Thursday, February 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGlasgow City
Saturday, May 12, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPRedbridge
Monday, October 1, 2018Resignation as DirectorCardiff
Saturday, February 16, 2019Appointment as DirectorStockport
Thursday, February 28, 2019Appointment as Individual or entity with significant influence or controlManchester
Monday, April 1, 2019Appointment as Individual or entity with significant influence or controlStockport
Tuesday, July 23, 2019Appointment as DirectorMerton
Monday, November 4, 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 directorsMerton
Monday, December 2, 2019Appointment 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 rightsEast Renfrewshire
Wednesday, December 4, 2019Resignation as DirectorMerton
Thursday, January 23, 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 directorsCentral Bedfordshire
Friday, February 7, 2020Appointment as Shareholder (above 75%)Glasgow City
Monday, September 7, 2020Resignation as DirectorMerton
Friday, October 30, 2020Resignation as Shareholder (above 75%)Glasgow City
Thursday, April 15, 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 directorsWestminster
Monday, May 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 directorsNorthamptonshire
Tuesday, November 30, 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 directorsCamden
Thursday, May 5, 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 directorsMerton
Wednesday, June 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 directorsMerton
Friday, June 17, 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 directorsNewcastle Upon Tyne
Sunday, January 1, 2023Appointment as DirectorMerton
Monday, February 27, 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 directorsCamden
Friday, May 12, 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
Monday, July 31, 2023Resignation as DirectorMidlothian
Friday, August 4, 2023Resignation 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 directorsGlasgow City
Friday, September 15, 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 directorsEdinburgh, City Of
Sunday, October 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMidlothian
Friday, December 8, 2023Appointment 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 and Member of a firm with more than 75% of voting rightsEast Renfrewshire
Friday, May 10, 2024Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 1,270 £ 2
Jun 30, 2023£ 0
May 31, 2023£ 20
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 171,729 £ 0
Jan 31, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 0
Aug 31, 2022
Jan 31, 2022£ 0
Oct 31, 2021£ 286,500 £ 5
Jul 31, 2021£ 6
Jan 31, 2020
Oct 31, 2019
Jul 31, 2019£ 487
Oct 31, 2018£ 3
Jul 31, 2018£ 21,017 £ 4
Jun 30, 2018
Apr 30, 2018
Jan 31, 2018
Dec 31, 2012£ 0
Jul 31, 2012£ 183 £ 183 £ 0
Totals£ 183£ 183£ 0£ 481,003£ 50

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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