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Dato Capital United Kingdom

Samina Ahmed

Ahmed Samina

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

  • Manager
  • Secretary

Charts

Visits

SAMINA AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Brent
  • Portsmouth
  • Lancashire
  • Merton
  • Coventry
  • Oxfordshire
  • Slough
  • Ealing
  • Wiltshire
  • East Lothian
  • Staffordshire
  • Birmingham
  • Dudley
  • Manchester
  • Tower Hamlets
  • Croydon

History

Partial History
Date Event Region
Friday, October 11, 1996Appointment as SecretaryLancashire
Thursday, October 31, 2002Appointment as SecretaryCoventry
Friday, July 25, 2003Appointment as SecretaryLancashire
Tuesday, September 30, 2003Appointment as SecretaryGlasgow City
Wednesday, February 4, 2004Appointment as DirectorLancashire
Thursday, October 21, 2004Appointment as SecretaryGlasgow City
Thursday, March 17, 2005Resignation as SecretaryGlasgow City
Monday, June 27, 2005Resignation as DirectorLancashire
Friday, January 26, 2007Appointment as SecretaryOxfordshire
Wednesday, May 6, 2009Resignation as SecretaryLancashire
Tuesday, June 28, 2011Appointment as SecretaryEaling
Monday, April 16, 2012Appointment as DirectorSlough
Tuesday, February 17, 2015Appointment as DirectorPortsmouth
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Portsmouth
Thursday, April 21, 2016Appointment as DirectorWiltshire
Tuesday, December 20, 2016Appointment as Individual or entity with right to appoint and remove directorsBrent
Saturday, December 24, 2016Appointment as Shareholder (above 75%)Brent
Thursday, February 23, 2017Appointment as Shareholder (50-75%)Brent
Friday, April 28, 2017Appointment as Shareholder (50-75%)Brent
Monday, November 20, 2017Appointment as Individual or entity with significant influence or controlMerton
Monday, July 30, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Saturday, December 1, 2018Resignation as DirectorPortsmouth
Friday, January 18, 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 directorsEast Lothian
Monday, January 21, 2019Appointment as DirectorPortsmouth
Thursday, June 27, 2019Appointment as Individual or entity with significant influence or controlBrent
Monday, September 30, 2019Resignation as DirectorEaling
Monday, December 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Thursday, August 26, 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 directorsBrent
Monday, October 11, 2021Appointment as DirectorDudley
Monday, November 1, 2021Appointment as DirectorDudley
Monday, February 21, 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 directorsManchester
Tuesday, February 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, February 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Thursday, April 27, 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%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 0
Jul 31, 2023£ 3
Jun 30, 2023£ 2
Mar 31, 2023£ 7
Mar 31, 2023
Feb 28, 2023
Nov 30, 2022£ 2
Aug 31, 2022£ 0
Mar 31, 2022£ 8
Nov 30, 2021£ 13,725 £ 6
Jun 30, 2020£ 5,320 £ 0
Feb 29, 2020£ 80,219 £ 3
Nov 30, 2019£ 3
Feb 28, 2018
Jul 31, 2017£ 54,700
Dec 31, 2016£ 100
Dec 31, 2016£ 100 £ 100
Oct 31, 2015£ 2 £ 2 £ 95,640
Totals£ 2£ 202£ 95,640£ 154,064£ 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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