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Dato Capital United Kingdom

Sakib Ahmed Choudry

Choudry Sakib Ahmed

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

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 50-75% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Hertfordshire
  • Suffolk
  • Hammersmith And Fulham
  • Gloucestershire
  • Leicester
  • Lancashire

History

Partial History
Date Event Region
Tuesday, November 8, 2022Appointment as DirectorHertfordshire
Friday, February 3, 2023Appointment as DirectorHammersmith And Fulham
Friday, February 17, 2023Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Monday, February 20, 2023Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Suffolk
Sunday, March 12, 2023Appointment as DirectorLeicester
Monday, March 27, 2023Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Hertfordshire
Thursday, April 6, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gloucestershire
Saturday, April 8, 2023Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Leicester
Tuesday, May 9, 2023Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Hertfordshire
Friday, May 12, 2023Resignation as DirectorHammersmith And Fulham
Wednesday, June 7, 2023Resignation as DirectorSuffolk
Wednesday, June 14, 2023Resignation as DirectorHertfordshire
Wednesday, July 19, 2023Resignation as DirectorLeicester
Thursday, February 15, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2023£ 45
Mar 31, 2022£ 23
Totals£ 68

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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