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Dato Capital United Kingdom

Shagufta Ahmed

Ahmed Shagufta

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

CHARLTON

Charts

Visits

SHAGUFTA AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-62023-82024-62024-122025-42025-501234

Business areas

Business related areas

  • Manchester
  • Blackburn With Darwen
  • Surrey
  • Lambeth
  • Hammersmith And Fulham
  • Croydon

History

Partial History
Date Event Region
Wednesday, March 28, 2007Appointment as DirectorSurrey
Thursday, March 5, 2015Appointment as DirectorLambeth
Monday, December 14, 2015Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Tuesday, July 5, 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 Individual or entity with significant influence or controlManchester
Monday, February 27, 2017Appointment as Shareholder (above 75%)Manchester
Friday, September 1, 2017Appointment as DirectorLambeth
Friday, April 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBlackburn With Darwen
Saturday, December 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsLambeth
Thursday, May 6, 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 directorsHammersmith And Fulham
Thursday, July 1, 2021Appointment as DirectorCroydon
Friday, January 7, 2022Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCroydon
Monday, December 23, 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 directorsLambeth
Sunday, January 26, 2025Resignation as DirectorLambeth
Saturday, February 8, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsLambeth
Sunday, February 9, 2025Resignation as DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 30, 2024£ 155,996 £ 70
Apr 30, 2024£ 21,670 £ 0
Mar 31, 2024£ 3,735 £ 83
Mar 31, 2024£ 11,092,969 £ 13
Jan 31, 2023£ 0
Dec 31, 2022£ 2,536 £ 0
Mar 31, 2016£ 5,054 £ 119,208 £ 1,600 £ 824 £ 114,930
Mar 31, 2012£ 3,524 £ 2,084 £ 5,608
Totals£ 8,578£ 121,292£ 7,208£ 824£ 11,391,836£ 167

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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