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Dato Capital United Kingdom

Shamin Ahmed

Ahmed Shamin

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

  • Accountant
  • Public Servant
  • Director

Charts

Visits

SHAMIN AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Isle Of Wight
  • Newham
  • Hertfordshire
  • Southampton
  • Bedford
  • Buckinghamshire
  • Southwark
  • Walsall
  • Liverpool

History

Partial History
Date Event Region
Friday, April 30, 2004Appointment as DirectorSouthampton
Wednesday, February 13, 2008Appointment as DirectorIsle Of Wight
Thursday, February 26, 2009Appointment as DirectorBedford
Tuesday, November 9, 2010Appointment as DirectorBuckinghamshire
Thursday, March 31, 2011Appointment as SecretarySouthwark
Tuesday, September 27, 2016Appointment as Director,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (25-50%) as a trustee of a trustNewham
Tuesday, September 26, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, November 19, 2018Appointment as SecretaryIsle Of Wight
Saturday, March 30, 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 directorsNewham
Thursday, September 12, 2019Appointment as 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%)Walsall
Thursday, April 8, 2021Resignation 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 rightsNewham
Thursday, March 7, 2024Appointment as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 1
Sep 30, 2022£ 2
Sep 30, 2017
Mar 31, 2014£ 31,318 £ 64,982 £ 34,002 £ 11,321
Totals£ 31,318£ 64,982£ 34,002£ 11,321£ 3

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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