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Dato Capital United Kingdom

Shamim Ahmed, United Kingdom

Ahmed Shamim

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

  • Manager
  • Secretary
  • Director

Charts

Visits

SHAMIM AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Swindon
  • Tower Hamlets
  • Rhondda, Cynon, Taff
  • Bradford
  • Newham
  • Lambeth
  • Islington
  • Redbridge
  • Camden
  • Bedford
  • Portsmouth
  • Manchester
  • Sheffield
  • Luton
  • Croydon
  • Essex
  • East Sussex
  • Sandwell
  • Reading
  • Walsall
  • Haringey
  • South Gloucestershire
  • Southampton
  • Devon
  • Hackney
  • Southwark
  • Enfield
  • Westminster
  • West Berkshire
  • Hertfordshire
  • Kent
  • Hampshire
  • Leeds
  • Merton
  • Durham
  • Stockport
  • Greenwich
  • Glasgow City
  • Buckinghamshire
  • Leicester
  • Cambridgeshire
  • Bournemouth
  • Northamptonshire
  • Middlesbrough
  • Sutton
  • Redcar And Cleveland
  • Dudley
  • Surrey
  • Liverpool

History

Partial History
Date Event Region
Friday, June 28, 1996Appointment as DirectorReading
Tuesday, October 26, 1999Appointment as DirectorSouthampton
Monday, March 20, 2000Appointment as SecretaryBirmingham
Saturday, August 19, 2000Resignation as SecretaryBirmingham
Wednesday, July 28, 2004Appointment as DirectorSandwell
Thursday, June 30, 2005Appointment as DirectorDevon
Wednesday, July 13, 2005Appointment as SecretaryBirmingham
Thursday, December 15, 2005Appointment as SecretaryBirmingham
Monday, May 22, 2006Appointment as SecretaryTower Hamlets
Tuesday, October 30, 2007Appointment as DirectorSwindon
Thursday, May 1, 2008Appointment as SecretarySwindon
Thursday, May 29, 2008Appointment as SecretaryHackney
Thursday, June 26, 2008Appointment as DirectorSouthwark
Monday, July 21, 2008Appointment as SecretaryBirmingham
Wednesday, January 21, 2009Appointment as DirectorWalsall
Tuesday, March 31, 2009Appointment as DirectorSheffield
Monday, June 1, 2009Appointment as DirectorHackney
Tuesday, December 1, 2009Appointment as DirectorTower Hamlets
Monday, September 27, 2010Appointment as SecretaryTower Hamlets
Saturday, December 11, 2010Appointment as DirectorWestminster
Thursday, June 16, 2011Appointment as SecretaryTower Hamlets
Monday, August 1, 2011Appointment as DirectorBradford
Wednesday, September 14, 2011Resignation as DirectorBradford
Sunday, September 18, 2011Resignation as SecretaryTower Hamlets
Friday, December 2, 2011Appointment as DirectorTower Hamlets
Thursday, April 19, 2012Appointment as DirectorTower Hamlets
Thursday, May 17, 2012Appointment as DirectorTower Hamlets
Tuesday, September 18, 2012Appointment as DirectorEnfield
Wednesday, September 19, 2012Appointment as DirectorWest Berkshire
Tuesday, November 6, 2012Appointment as DirectorHertfordshire
Monday, December 10, 2012Appointment as DirectorTower Hamlets
Tuesday, June 18, 2013Appointment as DirectorTower Hamlets
Monday, July 1, 2013Appointment as SecretaryTower Hamlets
Wednesday, September 25, 2013Appointment as DirectorBirmingham
Thursday, December 19, 2013Appointment as DirectorLeeds
Monday, January 6, 2014Appointment as DirectorSandwell
Friday, January 10, 2014Appointment as DirectorLambeth
Wednesday, January 22, 2014Appointment as DirectorMerton
Monday, February 17, 2014Appointment as DirectorHampshire
Tuesday, July 1, 2014Appointment as DirectorKent
Thursday, July 10, 2014Appointment as DirectorDurham, County
Friday, September 19, 2014Appointment as DirectorCroydon
Friday, September 26, 2014Appointment as DirectorLeicester
Saturday, October 11, 2014Appointment as DirectorBirmingham
Monday, January 19, 2015Appointment as SecretaryRhondda, Cynon, Taff
Thursday, April 23, 2015Appointment as DirectorPortsmouth
Friday, April 24, 2015Appointment as DirectorCroydon
Friday, May 22, 2015Appointment as DirectorHertfordshire
Thursday, June 25, 2015Appointment as DirectorHertfordshire
Wednesday, August 19, 2015Appointment as DirectorStockport
Thursday, August 27, 2015Appointment as DirectorNewham
Tuesday, September 22, 2015Appointment as DirectorSwindon
Tuesday, October 13, 2015Appointment as DirectorTower Hamlets
Sunday, November 29, 2015Appointment as DirectorTower Hamlets
Wednesday, January 13, 2016Appointment as DirectorSouth Gloucestershire
Wednesday, March 23, 2016Appointment as DirectorManchester
Monday, April 4, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Lambeth
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Newham
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 and Member of a firm with significant influence or controlTower Hamlets
Tuesday, April 12, 2016Appointment as SecretaryPortsmouth
Monday, May 16, 2016Appointment as Shareholder (above 75%)East Sussex
Tuesday, June 7, 2016Appointment as DirectorBirmingham
Sunday, June 26, 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 directorsTower Hamlets
Wednesday, June 29, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Friday, July 1, 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 directorsLeeds
Friday, September 30, 2016Appointment as Director and Individual or entity with significant influence or controlTower Hamlets
Tuesday, October 18, 2016Appointment as Individual or entity with 25-50% of voting rightsBournemouth
Wednesday, November 16, 2016Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, November 28, 2016Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, December 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 directorsIslington
Sunday, January 1, 2017Appointment as DirectorTower Hamlets
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, March 6, 2017Appointment as Shareholder (above 75%)Camden
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, March 20, 2017Appointment as Shareholder (above 75%)Manchester
Friday, March 31, 2017Appointment as Individual or entity with significant influence or controlSheffield
Saturday, April 1, 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 directorsLuton
Tuesday, April 11, 2017Appointment as Shareholder (above 75%)Portsmouth
Tuesday, May 9, 2017Appointment as DirectorWalsall
Monday, May 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, June 1, 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 directorsTower Hamlets
Friday, September 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, September 14, 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 directorsEast Sussex
Friday, October 13, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, November 15, 2017Appointment as Trustee of a trust with significant influence or controlNewham
Wednesday, November 29, 2017Appointment as Individual or entity with significant influence or controlHaringey
Tuesday, December 5, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, December 6, 2017Appointment as DirectorCambridgeshire
Tuesday, December 19, 2017Appointment as SecretaryGreenwich
Tuesday, January 30, 2018Resignation as Shareholder (above 75%)Luton
Wednesday, March 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEssex
Monday, March 26, 2018Appointment as DirectorGlasgow City
Thursday, April 19, 2018Appointment as DirectorBuckinghamshire
Friday, May 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 directorsBuckinghamshire
Monday, June 4, 2018Appointment as Individual or entity with more than 75% of voting rightsNewham
Friday, June 29, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, July 1, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Thursday, November 22, 2018Resignation as DirectorCambridgeshire
Friday, February 1, 2019Appointment as Shareholder (above 75%)Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 5
Jun 30, 2023
Jun 30, 2023£ 0
Jun 15, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 5
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 13
Mar 31, 2023£ 5
Mar 31, 2023£ 1,112 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 2,106 £ 10
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 55,158 £ 1
Dec 31, 2022£ 9,580 £ 5
Dec 31, 2022£ 26
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Nov 30, 2022£ 0
Nov 30, 2022
Nov 30, 2022£ 0
Oct 30, 2022£ 3
Sep 30, 2022£ 0
Sep 30, 2022£ 3
Sep 30, 2022£ 5
Aug 31, 2022£ 3
Aug 31, 2022£ 3
Jul 31, 2022£ 3,123 £ 1
Apr 30, 2022£ 0
Mar 31, 2022£ 6
Mar 31, 2022£ 4
Mar 31, 2022£ 2
Oct 31, 2021£ 2
Totals£ 71,179£ 116

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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