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Dato Capital United Kingdom

Sameer Ahmed, United Kingdom

Ahmed Sameer

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

  • Solicitor
  • Director

Charts

Visits

SAMEER AHMED (United Kingdom) Page visits 2024

Searches

SAMEER AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Windsor And Maidenhead
  • Essex
  • Tower Hamlets
  • Leicester
  • Leeds
  • Lincolnshire
  • Wandsworth
  • Hounslow
  • Newcastle Upon Tyne
  • City Of London
  • Barnet
  • Solihull
  • Camden
  • Islington
  • Cheshire West And Chester
  • Westminster

History

Partial History
Date Event Region
Thursday, November 8, 2001Appointment as DirectorLeeds
Tuesday, April 21, 2009Appointment as LlpdmemLeeds
Friday, March 23, 2012Appointment as DirectorLeeds
Thursday, January 31, 2013Appointment as SecretaryLeeds
Wednesday, February 6, 2013Appointment as DirectorWandsworth
Monday, October 14, 2013Appointment as DirectorWindsor And Maidenhead
Monday, October 21, 2013Appointment as LlpdmemLeeds
Monday, November 17, 2014Appointment as DirectorHounslow
Tuesday, December 2, 2014Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hounslow
Monday, January 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEssex
Tuesday, March 28, 2017Appointment as DirectorLeeds
Thursday, May 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Monday, September 11, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorLeicester
Friday, November 17, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsLincolnshire
Thursday, March 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLeeds
Monday, March 12, 2018Appointment as SecretaryEssex
Thursday, November 1, 2018Resignation as DirectorHounslow
Friday, November 2, 2018Resignation as DirectorLeeds
Thursday, February 28, 2019Appointment as DirectorLeeds
Thursday, October 3, 2019Appointment as DirectorLeeds
Friday, December 20, 2019Resignation as Shareholder (25-50%)Hounslow
Tuesday, December 24, 2019Appointment as DirectorLeeds
Tuesday, January 14, 2020Appointment as Shareholder (25-50%)City Of London
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, March 20, 2020Appointment as DirectorEssex
Thursday, July 23, 2020Appointment as Individual or entity with significant influence or controlSolihull
Thursday, June 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, August 12, 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
Saturday, December 4, 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 directorsTower Hamlets
Friday, April 1, 2022Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsLincolnshire
Thursday, September 1, 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
Thursday, September 8, 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
Tuesday, November 8, 2022Appointment as DirectorCheshire West And Chester
Thursday, March 2, 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 directorsWestminster
Tuesday, March 28, 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 directorsEssex
Tuesday, May 23, 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 directorsEssex
Tuesday, June 6, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, August 7, 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 directorsTower Hamlets
Wednesday, March 6, 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 directorsTower Hamlets
Sunday, March 24, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Oct 31, 2023£ 3
Sep 30, 2023£ 4
Sep 30, 2023£ 4
Jun 30, 2023£ 4
Mar 31, 2023£ 103,416 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Jan 31, 2023£ 1
Nov 30, 2022£ 2
Sep 30, 2022£ 0
Sep 30, 2022£ 346,877 £ 4
Sep 30, 2022£ 0
Sep 30, 2022£ 300 £ 1
Jul 31, 2021£ 0
Jan 31, 2021£ 2
Mar 31, 2020£ 222,251 £ 0
Feb 28, 2020
Mar 31, 2019
Mar 31, 2019
Totals£ 672,844£ 32

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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