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Dato Capital United Kingdom

Shabaz Ahmed, United Kingdom

Ahmed Shabaz

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

SHABAZ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Hackney
  • Manchester
  • Waltham Forest
  • Redbridge
  • Slough
  • Islington
  • Lancashire
  • Blackburn With Darwen
  • Stockton-On-Tees
  • Bradford
  • City Of London
  • Leeds
  • Newport
  • Derbyshire
  • Walsall
  • Devon
  • Hillingdon
  • Barking And Dagenham
  • Harrow

History

Partial History
Date Event Region
Friday, February 16, 2007Appointment as DirectorSlough
Wednesday, May 2, 2007Appointment as SecretaryLancashire
Wednesday, July 8, 2009Appointment as DirectorBlackburn With Darwen
Monday, May 3, 2010Appointment as DirectorNewham
Monday, June 28, 2010Appointment as DirectorNewham
Tuesday, January 8, 2013Appointment as DirectorLancashire
Wednesday, March 13, 2013Appointment as SecretaryHackney
Monday, April 22, 2013Appointment as DirectorNewport
Wednesday, April 6, 2016Appointment as Limited Liability Partnership MemberStockton-On-Tees
Monday, April 11, 2016Appointment as SecretaryIslington
Monday, November 14, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Thursday, February 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, March 16, 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
Monday, April 10, 2017Appointment as Individual or entity with significant influence or controlIslington
Tuesday, July 10, 2018Appointment as DirectorLancashire
Wednesday, February 20, 2019Appointment as DirectorRedbridge
Wednesday, November 6, 2019Resignation as DirectorSlough
Tuesday, June 9, 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 directorsBradford
Monday, September 14, 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 directorsCity Of London
Thursday, November 5, 2020Appointment as Individual or entity with significant influence or controlBradford
Friday, June 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 directorsRedbridge
Thursday, September 2, 2021Appointment as DirectorLeeds
Wednesday, September 15, 2021Resignation 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
Thursday, September 30, 2021Resignation as DirectorNewport
Thursday, November 25, 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 directorsRedbridge
Wednesday, December 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Thursday, March 10, 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 directorsWalsall
Sunday, March 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, March 31, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Wednesday, April 27, 2022Appointment as DirectorLeeds
Wednesday, May 25, 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 directorsDevon
Friday, June 10, 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 directorsHillingdon
Thursday, July 7, 2022Resignation as DirectorLeeds
Thursday, December 1, 2022Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Tuesday, December 13, 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 directorsBarking And Dagenham
Friday, March 24, 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 directorsBradford
Thursday, April 13, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPRedbridge
Tuesday, November 7, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Thursday, March 28, 2024Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmHarrow
Thursday, April 25, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 1
Nov 30, 2023£ 2
Apr 5, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 20,000 £ 4
Feb 28, 2023£ 1
Jan 31, 2023£ 10
Dec 31, 2022£ 3
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022£ 52 £ 0
Mar 31, 2022£ 1
Feb 28, 2022£ 7
Aug 31, 2019£ 1 £ 1
Aug 31, 2019£ 1 £ 1
May 31, 2019£ 1
Mar 31, 2019
Jan 31, 2019£ 1
Apr 30, 2018£ 1
Apr 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 20,057£ 33

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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