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Dato Capital United Kingdom

Shafique Ahmed, United Kingdom

Ahmed Shafique

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
  • Director

Charts

Visits

SHAFIQUE AHMED (United Kingdom) Page visits 2024

Searches

SHAFIQUE AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • Wigan
  • Redbridge
  • Hounslow
  • Luton
  • Rochdale
  • Hillingdon
  • Harrow
  • Manchester
  • Waltham Forest
  • Sheffield
  • Newham
  • Calderdale

History

Partial History
Date Event Region
Friday, April 23, 2004Appointment as DirectorRedbridge
Friday, October 19, 2012Appointment as DirectorHounslow
Friday, August 2, 2013Appointment as DirectorLancashire
Wednesday, May 27, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, May 25, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Redbridge
Thursday, February 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wigan
Thursday, July 27, 2017Appointment as Shareholder (above 75%)Lancashire
Sunday, April 1, 2018Appointment as Shareholder (above 75%)Lancashire
Tuesday, December 11, 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 directorsLancashire
Monday, August 17, 2020Appointment as Shareholder (above 75%)Luton
Monday, November 9, 2020Appointment as Shareholder (above 75%)Rochdale
Wednesday, December 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, February 12, 2021Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Redbridge
Tuesday, August 3, 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 directorsLancashire
Wednesday, November 24, 2021Appointment as SecretaryHillingdon
Friday, January 28, 2022Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Friday, July 1, 2022Resignation 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 Individual or entity with significant influence or controlHarrow
Wednesday, July 20, 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
Thursday, September 1, 2022Resignation 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%)Lancashire
Sunday, October 16, 2022Appointment 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%)Waltham Forest
Thursday, January 5, 2023Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Monday, March 13, 2023Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Redbridge
Saturday, July 29, 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 directorsSheffield
Wednesday, October 4, 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%)Newham
Thursday, February 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCalderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 8
Dec 31, 2022£ 8
May 28, 2022£ 1
Dec 30, 2021
Aug 31, 2021£ 0
Mar 31, 2020£ 0
Aug 31, 2019£ 1
Jun 30, 2016£ 5,644 £ 2,458 £ 9,198 £ 3,485 £ 2,527
Aug 31, 2015£ 1
Mar 31, 2015£ 42,223 £ 908 £ 41,315
Totals£ 47,867£ 3,367£ 50,513£ 3,485£ 2,527£ 18

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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