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Dato Capital United Kingdom

Sami Ahmed

Ahmed Sami

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
  • Script Writer
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

SAMI AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Tower Hamlets
  • Lewisham
  • Hackney
  • Essex
  • Croydon
  • Hertfordshire
  • Westminster
  • Newham
  • Camden
  • Blackburn With Darwen
  • Worcestershire
  • Islington
  • Surrey
  • Birmingham
  • Barking And Dagenham
  • Slough

History

Partial History
Date Event Region
Thursday, February 7, 2013Appointment as SecretaryHackney
Tuesday, March 5, 2013Appointment as DirectorLewisham
Wednesday, May 1, 2013Appointment as DirectorBarnet
Tuesday, May 13, 2014Appointment as DirectorHackney
Thursday, June 18, 2015Appointment as DirectorEssex
Thursday, March 17, 2016Appointment as DirectorHertfordshire
Sunday, March 20, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, April 9, 2016Appointment as Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsTower Hamlets
Tuesday, May 17, 2016Appointment as DirectorHertfordshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHackney
Monday, August 8, 2016Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, October 9, 2017Appointment 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,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCroydon
Friday, February 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, October 4, 2018Appointment as Shareholder (25-50%)Camden
Tuesday, October 9, 2018Resignation 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,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCroydon
Thursday, February 7, 2019Appointment as DirectorBlackburn With Darwen
Tuesday, March 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, October 29, 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 directorsHackney
Wednesday, July 29, 2020Appointment as DirectorNewham
Tuesday, September 29, 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 directorsHackney
Saturday, February 27, 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 directorsHackney
Monday, June 28, 2021Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, August 5, 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 directorsWorcestershire
Tuesday, August 10, 2021Appointment 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,Member of a firm 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 directorsIslington
Thursday, December 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 directorsSurrey
Tuesday, January 17, 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 directorsHackney
Tuesday, July 18, 2023Appointment as DirectorBirmingham
Monday, August 14, 2023Appointment 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 rightsEssex
Thursday, September 14, 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 rightsEssex
Friday, September 22, 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 directorsBarking And Dagenham
Tuesday, November 21, 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 directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Apr 30, 2023£ 2,581 £ 0
Dec 31, 2022£ 0
Aug 31, 2022
Feb 28, 2022
Feb 28, 2022£ 0
Oct 31, 2021£ 40,049 £ 31
Feb 28, 2021£ 3
Oct 31, 2017
Mar 31, 2017£ 2,881 £ 3,872
Sep 30, 2016£ 11,584 £ 5,509 £ 24,342 £ 1,920 £ 3,577
Totals£ 11,584£ 8,390£ 28,214£ 1,920£ 46,207£ 34

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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