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Dato Capital United Kingdom

Shafiq Ahmed, United Kingdom

Ahmed Shafiq

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
  • Company Director
  • Director

Charts

Visits

SHAFIQ AHMED (United Kingdom) Page visits 2024

Searches

SHAFIQ AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • South Ayrshire
  • Cheshire East
  • Greenwich
  • Hertfordshire
  • Tower Hamlets
  • Sandwell
  • Bradford
  • Barking And Dagenham
  • Stoke-On-Trent
  • Merton
  • Nottingham
  • Lambeth
  • Glasgow City
  • Manchester
  • Birmingham
  • Westminster
  • City Of London
  • Camden
  • Rochdale
  • Worcestershire
  • Kent
  • Kirklees
  • Bristol
  • Islington
  • Southwark
  • Harrow
  • Waltham Forest
  • Barnet
  • Calderdale
  • West Sussex
  • East Renfrewshire
  • Newcastle Upon Tyne
  • Windsor And Maidenhead
  • Nottinghamshire
  • North Somerset
  • Tameside
  • Edinburgh
  • Suffolk
  • Newham
  • Lancashire

History

Partial History
Date Event Region
Tuesday, July 22, 1997Appointment as DirectorManchester
Monday, August 16, 1999Appointment as SecretaryLambeth
Thursday, October 18, 2001Appointment as DirectorManchester
Friday, July 21, 2006Appointment as DirectorLambeth
Wednesday, October 25, 2006Resignation as DirectorLambeth
Thursday, February 1, 2007Appointment as SecretaryBirmingham
Wednesday, February 14, 2007Appointment as DirectorLambeth
Tuesday, June 26, 2007Appointment as SecretaryMerton
Monday, July 16, 2007Appointment as SecretaryLambeth
Tuesday, June 3, 2008Appointment as DirectorRedbridge
Wednesday, May 6, 2009Appointment as DirectorBarking And Dagenham
Friday, September 24, 2010Appointment as SecretaryWestminster
Monday, August 8, 2011Appointment as DirectorGreenwich
Sunday, January 8, 2012Appointment as DirectorBradford
Tuesday, March 20, 2012Appointment as DirectorTower Hamlets
Tuesday, May 1, 2012Appointment as DirectorRedbridge
Sunday, July 1, 2012Appointment as DirectorSouthwark
Tuesday, September 4, 2012Appointment as DirectorWestminster
Thursday, November 15, 2012Appointment as DirectorManchester
Wednesday, December 19, 2012Appointment as DirectorBradford
Monday, September 30, 2013Appointment as DirectorBradford
Tuesday, May 13, 2014Appointment as DirectorRedbridge
Monday, July 7, 2014Appointment as DirectorNorth Somerset
Wednesday, September 17, 2014Appointment as DirectorGlasgow City
Wednesday, July 15, 2015Appointment as DirectorMerton
Wednesday, September 2, 2015Appointment as SecretaryCamden
Wednesday, February 24, 2016Appointment as DirectorTower Hamlets
Saturday, April 2, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sandwell
Friday, April 22, 2016Appointment as SecretaryRochdale
Thursday, May 5, 2016Appointment as DirectorSouth Ayrshire
Thursday, May 19, 2016Appointment as DirectorCheshire East
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Greenwich
Thursday, July 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlNorth Somerset
Thursday, August 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, September 21, 2016Appointment as DirectorWorcestershire
Thursday, December 1, 2016Appointment as Individual or entity with 50-75% of voting rightsHertfordshire
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, March 20, 2017Appointment 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 controlTower Hamlets
Saturday, May 6, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, May 8, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, May 13, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, June 8, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, July 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStoke-On-Trent
Tuesday, October 10, 2017Appointment as Individual or entity with significant influence or controlSouth Ayrshire
Tuesday, October 17, 2017Appointment as Shareholder (above 75%)Merton
Monday, October 30, 2017Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNottingham
Wednesday, November 1, 2017Appointment as DirectorNottingham
Friday, November 3, 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 directorsGreenwich
Tuesday, November 14, 2017Appointment as DirectorBradford
Saturday, November 25, 2017Appointment as Shareholder (above 75%)Lambeth
Wednesday, December 6, 2017Appointment as DirectorManchester
Wednesday, March 7, 2018Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, April 10, 2018Appointment as DirectorKent
Wednesday, May 30, 2018Resignation as DirectorTower Hamlets
Friday, August 17, 2018Resignation as DirectorManchester
Monday, October 1, 2018Appointment as Individual or entity with significant influence or controlKirklees
Thursday, October 4, 2018Resignation as Shareholder (25-50%)Greenwich
Thursday, November 29, 2018Appointment as Individual or entity with more than 75% of voting rightsBristol, City Of
Monday, December 10, 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 directorsIslington
Friday, December 14, 2018Appointment as Shareholder (above 75%)Birmingham
Thursday, December 20, 2018Resignation as DirectorBradford
Monday, February 4, 2019Resignation as DirectorKent
Wednesday, February 13, 2019Resignation as SecretaryLambeth
Tuesday, February 26, 2019Appointment as Shareholder (above 75%)City Of London
Friday, March 15, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, April 2, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 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 directorsRedbridge
Tuesday, May 28, 2019Appointment as DirectorWaltham Forest
Wednesday, June 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, June 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
Saturday, July 6, 2019Appointment as Individual or entity with significant influence or controlMerton
Monday, July 8, 2019Appointment as DirectorBarnet
Wednesday, August 21, 2019Appointment as DirectorManchester
Monday, September 9, 2019Resignation as Individual or entity with significant influence or controlKirklees
Friday, November 8, 2019Appointment as DirectorManchester
Tuesday, December 31, 2019Appointment as SecretaryNottingham
Sunday, January 12, 2020Resignation as DirectorBristol, City Of
Wednesday, February 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlKirklees
Tuesday, May 5, 2020Resignation as DirectorManchester
Monday, May 18, 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 directorsNottingham
Wednesday, June 17, 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 directorsCalderdale
Wednesday, July 1, 2020Resignation as Individual or entity with more than 75% of voting rightsBristol, City Of
Monday, August 24, 2020Resignation as SecretaryNottingham
Monday, September 7, 2020Appointment as Shareholder (above 75%)City Of London
Monday, September 28, 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 directorsBirmingham
Tuesday, December 1, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Kirklees
Monday, December 7, 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 directorsWest Sussex
Friday, January 22, 2021Appointment as DirectorRochdale
Tuesday, February 2, 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 directorsEast Renfrewshire
Monday, February 15, 2021Appointment as SecretaryNewcastle Upon Tyne
Monday, March 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 directorsStoke-On-Trent
Thursday, April 1, 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 directorsNottingham
Friday, April 9, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, May 25, 2021Resignation as DirectorManchester
Thursday, July 1, 2021Resignation as DirectorRochdale
Sunday, August 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Wednesday, August 25, 2021Resignation as SecretaryWestminster
Wednesday, October 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, November 23, 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 directorsWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Nov 30, 2023
Nov 30, 2023£ 0
Oct 31, 2023
Jun 30, 2023£ 0
Jun 29, 2023£ 0
May 31, 2023£ 971,693 £ 311
Apr 30, 2023£ 10
Apr 30, 2023£ 1
Apr 30, 2023
Apr 29, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 267,326 £ 1
Mar 31, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 12,657 £ 1
Dec 31, 2022
Dec 31, 2022£ 4,701,690 £ 0
Dec 31, 2022£ 444 £ 1
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 140,658 £ 1
Dec 31, 2022£ 558,056 £ 48
Nov 30, 2022£ 2
Nov 30, 2022
Aug 31, 2022£ 3
Jun 30, 2022£ 0
Mar 31, 2022£ 11
Feb 28, 2022£ 2
Feb 28, 2022£ 0
Dec 31, 2021£ 15
Oct 31, 2021£ 1
Oct 31, 2021£ 4
Sep 30, 2021
Jul 31, 2021£ 766 £ 2
Aug 31, 2020£ 1
Jul 31, 2020£ 7,911 £ 1
Jan 31, 2020£ 2
Jul 31, 2019
Jul 30, 2019
Mar 30, 2019
Sep 30, 2018
Jun 30, 2018
Sep 30, 2017
Aug 31, 2017£ 23,120 £ 3
May 31, 2017£ 2
Totals£ 2£ 6,684,321£ 430

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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