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Dato Capital United Kingdom

Shanaz Ahmed

Ahmed Shanaz

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Student
  • Director
  • Individual or entity with more than 75% of voting rights
  • Sales Manageress
  • Company Director
  • Secretary
  • Director

Location

KEIGHLEY

Charts

Visits

SHANAZ AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-102024-110123456

Business areas

Business related areas

  • Tower Hamlets
  • Windsor And Maidenhead
  • Lancashire
  • York
  • Birmingham
  • Swindon

History

Partial History
Date Event Region
Wednesday, October 15, 2008Appointment as SecretaryTower Hamlets
Thursday, March 21, 2013Appointment as DirectorTower Hamlets
Thursday, August 17, 2017Appointment as DirectorWindsor And Maidenhead
Saturday, September 1, 2018Resignation as DirectorWindsor And Maidenhead
Tuesday, April 9, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Lancashire
Wednesday, May 29, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPTower Hamlets
Thursday, August 1, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)York
Tuesday, October 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 directorsYork
Friday, December 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, June 9, 2021Appointment as DirectorYork
Thursday, April 21, 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 directorsBirmingham
Tuesday, January 10, 2023Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 20, 2023Appointment 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
Tuesday, August 6, 2024Appointment as DirectorYork
Monday, September 23, 2024Appointment 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%)Swindon
Monday, October 7, 2024Appointment as DirectorTower Hamlets
Friday, November 8, 2024Appointment as Trustee of a trust with more 25-50% of voting rights,Member of a firm with significant influence or control,Member of a firm with 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%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Monday, November 11, 2024Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBirmingham
Monday, November 25, 2024Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,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,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlBirmingham
Monday, March 10, 2025Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 39,614 £ 4
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Mar 31, 2023
Dec 31, 2021
Aug 31, 2019
Totals£ 39,614£ 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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