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Dato Capital United Kingdom

Shalim Ahmed

Ahmed Shalim

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

  • Managing Director
  • Director

Charts

Visits

SHALIM AHMED (United Kingdom) Page visits 2024

Searches

SHALIM AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Westminster
  • Leicestershire
  • Portsmouth
  • Birmingham
  • Tower Hamlets
  • Bristol
  • Hertfordshire
  • Bury
  • Somerset
  • Barnet
  • Sheffield
  • Newham
  • Caerphilly
  • Cardiff
  • Haringey
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Friday, September 20, 2002Appointment as SecretaryWestminster
Thursday, April 14, 2005Appointment as DirectorWestminster
Monday, October 10, 2005Appointment as DirectorHarrow
Thursday, December 8, 2005Appointment as SecretaryHarrow
Thursday, June 1, 2006Appointment as DirectorHarrow
Monday, January 8, 2007Appointment as DirectorHarrow
Tuesday, February 27, 2007Appointment as DirectorHarrow
Friday, March 2, 2007Appointment as DirectorHarrow
Tuesday, March 13, 2007Appointment as SecretaryWestminster
Friday, January 11, 2008Appointment as DirectorHarrow
Monday, January 14, 2008Appointment as DirectorHarrow
Friday, October 17, 2008Appointment as DirectorTower Hamlets
Wednesday, August 5, 2009Appointment as SecretaryHarrow
Friday, November 13, 2009Appointment as DirectorHarrow
Friday, May 7, 2010Appointment as DirectorHarrow
Thursday, June 3, 2010Appointment as DirectorHarrow
Wednesday, October 13, 2010Appointment as SecretaryHarrow
Thursday, March 31, 2011Appointment as DirectorTower Hamlets
Wednesday, April 27, 2011Appointment as DirectorHarrow
Monday, October 3, 2011Appointment as DirectorHarrow
Thursday, October 27, 2011Appointment as DirectorHarrow
Thursday, December 1, 2011Appointment as DirectorHarrow
Friday, December 16, 2011Appointment as DirectorHarrow
Wednesday, January 4, 2012Appointment as DirectorHarrow
Friday, January 6, 2012Appointment as DirectorHarrow
Tuesday, January 17, 2012Appointment as DirectorHarrow
Thursday, March 29, 2012Appointment as DirectorBristol, City Of
Monday, April 2, 2012Appointment as DirectorHarrow
Monday, April 30, 2012Appointment as DirectorHarrow
Thursday, May 17, 2012Appointment as DirectorHarrow
Friday, January 11, 2013Appointment as DirectorHarrow
Friday, April 5, 2013Appointment as DirectorHarrow
Thursday, April 11, 2013Appointment as DirectorHarrow
Monday, April 22, 2013Appointment as DirectorHarrow
Friday, May 10, 2013Appointment as SecretaryHarrow
Tuesday, May 14, 2013Appointment as DirectorHarrow
Wednesday, July 10, 2013Appointment as DirectorHarrow
Monday, August 12, 2013Appointment as DirectorHarrow
Tuesday, January 14, 2014Appointment as DirectorHarrow
Wednesday, February 5, 2014Appointment as DirectorBury
Monday, June 30, 2014Appointment as DirectorHarrow
Wednesday, October 1, 2014Appointment as DirectorHertfordshire
Wednesday, October 8, 2014Appointment as DirectorHarrow
Wednesday, March 25, 2015Appointment as DirectorPortsmouth
Thursday, July 16, 2015Appointment as DirectorHarrow
Tuesday, July 21, 2015Appointment as DirectorHarrow
Friday, July 31, 2015Appointment as DirectorHarrow
Monday, August 10, 2015Appointment as DirectorHarrow
Friday, December 18, 2015Appointment as DirectorSomerset
Wednesday, April 6, 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 directorsLeicestershire
Monday, June 13, 2016Appointment as DirectorHarrow
Wednesday, June 15, 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 directorsLeicestershire
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, August 22, 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 directorsHarrow
Monday, September 26, 2016Appointment as DirectorHertfordshire
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Barnet
Friday, October 7, 2016Appointment as Shareholder (above 75%),Director and Individual or entity with more than 75% of voting rightsHarrow
Saturday, November 12, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, December 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Sunday, January 8, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, January 11, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Saturday, January 14, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Sunday, February 19, 2017Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlHarrow
Monday, February 27, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, April 5, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, April 19, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Monday, June 5, 2017Appointment as Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 18, 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 directorsBirmingham
Monday, May 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Sunday, September 16, 2018Resignation as DirectorTower Hamlets
Thursday, January 10, 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 directorsSheffield
Monday, February 4, 2019Appointment as Shareholder (above 75%)Westminster
Thursday, February 14, 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
Monday, February 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 directorsHarrow
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlNewham
Thursday, October 10, 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 directorsBirmingham
Friday, April 17, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, May 20, 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 directorsPortsmouth
Thursday, June 11, 2020Resignation as DirectorHarrow
Sunday, July 5, 2020Appointment as DirectorNewham
Monday, July 6, 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 directorsHarrow
Saturday, August 1, 2020Resignation 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
Monday, August 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Thursday, September 10, 2020Appointment as Shareholder (above 75%)Caerphilly
Friday, November 13, 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 directorsSheffield
Wednesday, December 30, 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
Monday, March 8, 2021Resignation as DirectorHarrow
Sunday, May 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, June 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Thursday, June 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, July 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, July 16, 2021Resignation as DirectorHertfordshire
Tuesday, September 14, 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 directorsBirmingham
Wednesday, September 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, September 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, October 1, 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 directorsLeicestershire
Sunday, October 3, 2021Appointment as DirectorBirmingham
Monday, October 4, 2021Resignation as DirectorBirmingham
Sunday, October 31, 2021Resignation as Member of a firm with significant influence or control and Individual or entity with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023£ 0
Dec 31, 2023
Oct 31, 2023
Oct 31, 2023£ 50,000 £ 2
Oct 31, 2023
Oct 31, 2023
Sep 30, 2023
Sep 30, 2023
Aug 31, 2023
Aug 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023
Jul 30, 2023£ 0
Jun 30, 2023
May 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Mar 30, 2023£ 0
Mar 25, 2023
Feb 28, 2023
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022
Aug 31, 2022
May 31, 2022
May 31, 2022
May 30, 2022
Apr 30, 2022£ 1
Apr 30, 2022
Apr 30, 2022
Feb 28, 2022£ 0
Feb 28, 2022£ 493,796 £ 1
Nov 30, 2021
Nov 30, 2021£ 0
Nov 30, 2021
Nov 30, 2021
Totals£ 543,796£ 5

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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