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Dato Capital United Kingdom

Shaheen Ahmed

Ahmed Shaheen

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

  • Local Gov't Officer
  • Director

Charts

Visits

SHAHEEN AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Edinburgh
  • Buckinghamshire
  • Hertfordshire
  • Windsor And Maidenhead
  • Liverpool
  • Greenwich
  • Rochdale
  • Aberdeenshire
  • Tower Hamlets
  • Newham
  • Birmingham
  • Aberdeen City
  • Camden
  • Sandwell
  • Barking And Dagenham

History

Partial History
Date Event Region
Sunday, February 27, 2005Appointment as DirectorEdinburgh, City Of
Friday, August 31, 2007Resignation as DirectorEdinburgh, City Of
Monday, November 3, 2008Appointment as DirectorEdinburgh, City Of
Tuesday, January 26, 2010Appointment as DirectorLeeds
Wednesday, January 16, 2013Appointment as DirectorGreenwich
Friday, July 18, 2014Appointment as DirectorRochdale
Wednesday, December 3, 2014Appointment as SecretaryLiverpool
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Buckinghamshire
Thursday, June 2, 2016Appointment as DirectorHertfordshire
Monday, May 1, 2017Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, August 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Monday, March 12, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Tuesday, April 17, 2018Appointment 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%)Windsor And Maidenhead
Wednesday, October 31, 2018Resignation as SecretaryLiverpool
Saturday, June 1, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Wednesday, June 26, 2019Appointment as Individual or entity with significant influence or controlAberdeenshire
Monday, August 12, 2019Resignation as Shareholder (25-50%)Tower Hamlets
Saturday, February 1, 2020Appointment as Individual or entity with significant influence or controlAberdeen City
Monday, June 29, 2020Appointment as Individual or entity with significant influence or controlNewham
Tuesday, September 1, 2020Resignation as Individual or entity with significant influence or controlAberdeenshire
Friday, October 2, 2020Appointment 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%)Birmingham
Thursday, July 22, 2021Appointment as Individual or entity with right to appoint and remove directorsAberdeen City
Wednesday, May 18, 2022Appointment as Shareholder (above 75%)Camden
Wednesday, June 22, 2022Resignation as DirectorLeeds
Monday, March 27, 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 directorsCamden
Monday, October 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, February 1, 2024Resignation as Director and Shareholder (above 75%)Camden
Friday, April 26, 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 4
Jun 30, 2023£ 8
Feb 28, 2023£ 7,350 £ 150 £ 1
Jan 31, 2023£ 2
Dec 31, 2022
Oct 31, 2022£ 1
Jul 31, 2022£ 10,000 £ 11
Jul 31, 2018
Jan 31, 2016£ 1,152 £ 3,066 £ 3,723 £ 875
Totals£ 7,350£ 1,152£ 3,066£ 3,723£ 875£ 10,150£ 27

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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