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Dato Capital United Kingdom

Shabbir Ahmed, United Kingdom

Ahmed Shabbir

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

  • Manager
  • Secretary
  • Director

Charts

Visits

SHABBIR AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Birmingham
  • Peterborough
  • Tower Hamlets
  • Merton
  • Dudley
  • Manchester
  • Stockport
  • Hounslow
  • Redbridge
  • Camden
  • Craigavon
  • Hackney
  • Coventry
  • City Of London
  • Lancashire
  • Clackmannanshire
  • Bradford
  • Newham
  • Harrow
  • Surrey
  • Derby
  • Haringey
  • Sandwell
  • Westminster
  • Waltham Forest
  • Leicester

History

Partial History
Date Event Region
Tuesday, April 28, 1987Appointment as DirectorCraigavon
Wednesday, July 22, 1998Appointment as DirectorBirmingham
Monday, April 2, 2001Appointment as DirectorBirmingham
Thursday, May 17, 2001Appointment as DirectorHackney
Friday, August 31, 2007Appointment as DirectorBirmingham
Thursday, December 24, 2009Appointment as DirectorCoventry
Monday, February 8, 2010Appointment as SecretaryTower Hamlets
Thursday, May 6, 2010Appointment as SecretaryBirmingham
Tuesday, August 17, 2010Appointment as DirectorCity Of London
Thursday, March 1, 2012Resignation as DirectorBirmingham
Thursday, May 3, 2012Appointment as DirectorBirmingham
Wednesday, May 9, 2012Appointment as SecretaryCity Of London
Monday, May 14, 2012Appointment as SecretaryLancashire
Tuesday, September 18, 2012Appointment as DirectorBirmingham
Tuesday, January 8, 2013Appointment as DirectorGlasgow City
Thursday, April 4, 2013Appointment as SecretaryBirmingham
Wednesday, January 22, 2014Appointment as SecretaryGlasgow City
Monday, March 24, 2014Appointment as DirectorDudley
Friday, November 21, 2014Appointment as DirectorNewham
Thursday, January 15, 2015Appointment as SecretaryGlasgow City
Monday, November 16, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlManchester
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Stockport
Thursday, June 16, 2016Appointment as Individual or entity with significant influence or controlHounslow
Monday, August 8, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, August 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, October 5, 2016Appointment as Shareholder (above 75%)Merton
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Newham
Friday, December 2, 2016Appointment as DirectorTower Hamlets
Tuesday, January 24, 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 directorsPeterborough
Wednesday, March 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, April 2, 2017Appointment as Shareholder (above 75%)Peterborough
Sunday, October 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Tuesday, November 14, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, January 31, 2018Appointment as DirectorGlasgow City
Tuesday, March 20, 2018Appointment as DirectorTower Hamlets
Thursday, May 10, 2018Appointment as Individual or entity with more than 75% of voting rightsHackney
Thursday, July 5, 2018Appointment 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
Friday, October 5, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmTower Hamlets
Thursday, January 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, January 31, 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 directorsClackmannanshire
Wednesday, June 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, July 15, 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 directorsBradford
Monday, July 22, 2019Appointment as Shareholder (above 75%)Newham
Monday, August 26, 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 directorsHarrow
Thursday, September 5, 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 directorsSurrey
Tuesday, February 25, 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 directorsDerby
Thursday, July 2, 2020Appointment as DirectorManchester
Saturday, August 1, 2020Appointment as SecretaryBirmingham
Monday, November 16, 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 directorsHaringey
Friday, January 1, 2021Resignation as DirectorNewham
Tuesday, June 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, June 30, 2021Resignation as DirectorNewham
Wednesday, July 14, 2021Resignation as DirectorBirmingham
Friday, July 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, December 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, January 27, 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 directorsWestminster
Monday, February 7, 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 directorsWaltham Forest
Wednesday, June 1, 2022Resignation as Shareholder (above 75%)Merton
Friday, July 1, 2022Appointment as DirectorHaringey
Friday, July 22, 2022Appointment as Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, October 19, 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 directorsDerby
Thursday, March 30, 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 directorsLeicester
Saturday, April 1, 2023Appointment as DirectorBirmingham
Monday, April 10, 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 directorsWaltham Forest
Thursday, May 18, 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 directorsRedbridge
Wednesday, January 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 directorsRedbridge
Sunday, February 18, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 3
Jul 31, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 1
Apr 30, 2023£ 10
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 25,829 £ 1
Mar 31, 2023£ 69,359 £ 3
Feb 28, 2023
Dec 31, 2022£ 0
Nov 30, 2022£ 58,812 £ 4
Nov 30, 2022
Jul 31, 2022
Jul 31, 2022
Jun 30, 2022£ 1
Mar 31, 2022£ 5
Nov 30, 2021£ 5,343 £ 1
Dec 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019£ 586 £ 1
Feb 28, 2019
Nov 30, 2018£ 4
Jan 31, 2018
Aug 31, 2017£ 8,931 £ 5,295 £ 3,636
Jun 30, 2017£ 1,443 £ 197,281
May 31, 2015£ 2,703 £ 6,001 £ 9,964 £ 1,000
Apr 30, 2015£ 5,583 £ 49,893 £ 69,754 £ 12,900 £ 490
Apr 30, 2014£ 100 £ 100
Aug 31, 2013£ 10 £ 10
Aug 31, 2012£ 284 £ 13,814 £ 20,463
May 31, 2012£ 680 £ 681
Totals£ 18,291£ 77,237£ 301,098£ 12,900£ 161,419£ 37

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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