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Dato Capital United Kingdom

Shabir Ahmad, United Kingdom

Ahmad Shabir

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

  • Travel Agent
  • Director

Charts

Visits

SHABIR AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • Tower Hamlets
  • Manchester
  • Hertfordshire
  • Lewisham
  • Liverpool
  • Merton
  • Glasgow City
  • Redbridge
  • Waltham Forest
  • Newham
  • Slough
  • Brent
  • Leicester
  • Luton
  • Surrey
  • Wandsworth
  • Herefordshire
  • Bolton
  • Stoke-On-Trent

History

Partial History
Date Event Region
Monday, October 8, 2012Appointment as DirectorEdinburgh, City Of
Thursday, May 22, 2014Appointment as DirectorLewisham
Friday, June 20, 2014Appointment as DirectorLewisham
Friday, May 15, 2015Appointment as DirectorManchester
Thursday, August 13, 2015Appointment as DirectorTower Hamlets
Friday, September 18, 2015Appointment as DirectorRedbridge
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 and Shareholder (25-50%)Tower Hamlets
Wednesday, July 13, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Monday, October 10, 2016Appointment as Director and Individual or entity with significant influence or controlTower Hamlets
Tuesday, January 31, 2017Appointment as DirectorGlasgow City
Monday, May 15, 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 directorsManchester
Friday, August 4, 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 directorsHertfordshire
Thursday, September 28, 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 directorsMerton
Friday, January 19, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, October 10, 2018Appointment as DirectorRedbridge
Monday, October 15, 2018Appointment as DirectorTower Hamlets
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, January 15, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, May 20, 2019Appointment as Shareholder (50-75%)Newham
Saturday, July 6, 2019Appointment as Individual or entity with significant influence or controlSlough
Monday, September 16, 2019Appointment as Shareholder (above 75%)Brent
Thursday, January 16, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Saturday, February 1, 2020Resignation as DirectorTower Hamlets
Thursday, July 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, August 13, 2020Appointment as DirectorLeicester
Friday, September 25, 2020Appointment as Shareholder (above 75%)Luton
Tuesday, October 20, 2020Appointment as Shareholder (above 75%)Surrey
Friday, October 30, 2020Resignation as Shareholder (above 75%)Luton
Friday, January 8, 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 directorsMerton
Monday, January 11, 2021Resignation as DirectorLeicester
Wednesday, March 31, 2021Resignation as Individual or entity with significant influence or controlLiverpool
Thursday, April 1, 2021Resignation as Shareholder (above 75%)Luton
Wednesday, April 28, 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 directorsHertfordshire
Monday, May 10, 2021Resignation as DirectorRedbridge
Thursday, June 17, 2021Resignation as Director and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, September 3, 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 directorsWandsworth
Friday, October 1, 2021Resignation as Individual or entity with more than 75% of voting rightsNewham
Thursday, October 14, 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 directorsHertfordshire
Tuesday, February 1, 2022Appointment as DirectorRedbridge
Tuesday, May 24, 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 directorsHertfordshire
Wednesday, June 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 directorsRedbridge
Friday, July 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, August 16, 2022Resignation as Shareholder (50-75%)Newham
Friday, December 23, 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 directorsHerefordshire
Monday, March 6, 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 directorsBolton
Wednesday, November 1, 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 directorsManchester
Thursday, March 14, 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 directorsHertfordshire
Sunday, March 17, 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 directorsHertfordshire
Saturday, April 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 directorsHertfordshire
Monday, April 22, 2024Resignation as Director and Individual or entity with significant influence or controlSlough
Tuesday, April 30, 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 directorsStoke-On-Trent
Sunday, May 5, 2024Appointment as DirectorStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 1
Jun 30, 2023£ 3
Jun 30, 2023£ 3
May 31, 2023£ 0
Mar 31, 2023£ 22,953 £ 7
Mar 31, 2023£ 4
Jan 31, 2023£ 1
Jan 31, 2023
Oct 31, 2022
Sep 30, 2022£ 0
Sep 30, 2022£ 5
Aug 31, 2022£ 1
Jun 30, 2022£ 1
Dec 31, 2021£ 43,084 £ 6
Oct 31, 2021£ 0
Oct 31, 2020£ 1
Jul 31, 2020£ 9
Jun 30, 2020£ 1
May 31, 2020£ 3
Oct 31, 2019
Aug 31, 2019
Jun 30, 2018
Feb 28, 2018£ 100 £ 100
Jan 31, 2018£ 100 £ 100
Nov 30, 2017£ 30,795 £ 57,765
Totals£ 200£ 30,995£ 57,765£ 66,037£ 46

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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