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Dato Capital United Kingdom

Shahed Ahmed, United Kingdom

Ahmed Shahed

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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Consultant
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Member of a firm with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Southwark
  • Hampshire
  • Plymouth
  • Portsmouth
  • Birmingham
  • Tower Hamlets
  • Surrey
  • Oxfordshire
  • Manchester
  • Brighton And Hove
  • Newham
  • Windsor And Maidenhead
  • Camden
  • Essex
  • Havering
  • Bracknell Forest
  • Cambridgeshire
  • Barnet
  • Luton
  • Lancashire
  • Lambeth
  • Kensington And Chelsea
  • City Of London

History

Partial History
Date Event Region
Tuesday, December 1, 2009Appointment as DirectorTower Hamlets
Thursday, February 23, 2012Appointment as SecretaryTower Hamlets
Friday, May 4, 2012Appointment as DirectorWindsor And Maidenhead
Friday, June 8, 2012Appointment as DirectorSouthwark
Thursday, October 4, 2012Appointment as DirectorTower Hamlets
Monday, July 22, 2013Appointment as DirectorTower Hamlets
Saturday, February 1, 2014Appointment as DirectorCamden
Tuesday, May 20, 2014Appointment as DirectorTower Hamlets
Thursday, August 6, 2015Appointment as DirectorPortsmouth
Tuesday, January 26, 2016Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Sunday, April 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Surrey
Monday, January 16, 2017Appointment as Shareholder (above 75%)Hampshire
Thursday, June 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Friday, July 14, 2017Appointment as Individual or entity with significant influence or controlOxfordshire
Friday, July 21, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBirmingham
Wednesday, July 26, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, September 1, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, September 20, 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
Wednesday, October 25, 2017Appointment as DirectorNewham
Monday, January 1, 2018Appointment as Shareholder (above 75%)Newham
Monday, February 19, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, March 1, 2018Appointment as Shareholder (50-75%)Brighton And Hove
Tuesday, April 17, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Wednesday, April 25, 2018Appointment as SecretaryCamden
Wednesday, October 3, 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
Monday, October 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Tuesday, November 13, 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 directorsEssex
Wednesday, November 14, 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 directorsHavering
Wednesday, May 1, 2019Appointment as DirectorTower Hamlets
Tuesday, June 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, July 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, October 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBracknell Forest
Wednesday, October 23, 2019Appointment as Shareholder (above 75%)Hampshire
Sunday, November 10, 2019Appointment as DirectorTower Hamlets
Friday, January 24, 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 directorsCambridgeshire
Wednesday, April 1, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, August 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 directorsNewham
Wednesday, September 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 directorsTower Hamlets
Thursday, September 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 directorsTower Hamlets
Friday, November 6, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, November 17, 2020Resignation as DirectorPortsmouth
Monday, February 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, February 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Monday, February 22, 2021Appointment as DirectorTower Hamlets
Thursday, February 25, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Monday, May 10, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Monday, August 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 directorsPortsmouth
Wednesday, August 18, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, September 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 directorsManchester
Friday, October 22, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, December 17, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Thursday, February 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 directorsNewham
Thursday, October 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 directorsPlymouth
Monday, March 20, 2023Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Tuesday, April 11, 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 directorsTower Hamlets
Tuesday, May 2, 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 directorsLambeth
Tuesday, August 1, 2023Appointment as SecretaryPlymouth
Wednesday, October 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 directorsBracknell Forest
Friday, January 12, 2024Appointment as DirectorKensington And Chelsea
Saturday, March 23, 2024Resignation as DirectorPortsmouth
Thursday, May 2, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 7
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 5
Apr 30, 2023£ 12
Mar 31, 2023£ 1
Feb 28, 2023£ 7,533 £ 0
Dec 31, 2022£ 5
Nov 30, 2022£ 0
Sep 30, 2022£ 2
Sep 30, 2022£ 1
Aug 31, 2022£ 2
Aug 31, 2022£ 1
Feb 28, 2022£ 6
Aug 31, 2021£ 1,800 £ 1
Jan 31, 2020£ 0
Oct 31, 2019
Aug 31, 2019£ 0
Jul 31, 2019£ 13
Jun 30, 2019£ 0
Apr 30, 2019
Apr 30, 2019£ 23,995 £ 4
May 31, 2018
Jan 31, 2018
Jun 30, 2017
Oct 31, 2016£ 100 £ 100
Jul 31, 2016£ 2,494 £ 1,366 £ 4,170 £ 342
May 31, 2016£ 105 £ 72 £ 1,261 £ 750 £ 478
May 31, 2015£ 4,533 £ 999 £ 605
Nov 30, 2014£ 100 £ 100
Feb 28, 2014£ 7 £ 3,618 £ 3,800 £ 175 £ 2,112
Totals£ 7,339£ 6,255£ 9,231£ 1,872£ 35,918£ 62

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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