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Dato Capital United Kingdom

Shazia Ahmed

Ahmed Shazia

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

  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Secretary

Charts

Visits

SHAZIA AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lincolnshire
  • Cardiff
  • Bradford
  • Peterborough
  • Glasgow City
  • Birmingham
  • Merton
  • Lancashire
  • Trafford
  • Hertfordshire
  • Dundee City
  • Tameside
  • Wokingham
  • Hillingdon
  • Stockport
  • East Dunbartonshire
  • Northamptonshire
  • Ealing
  • Kirklees
  • North Lincolnshire
  • Bristol
  • Worcestershire
  • Redbridge
  • Derbyshire
  • Slough
  • Brent
  • Lewisham
  • Newham
  • Leicester

History

Partial History
Date Event Region
Friday, December 7, 2001Appointment as DirectorEast Dunbartonshire
Wednesday, October 28, 2009Appointment as DirectorEaling
Wednesday, September 1, 2010Appointment as SecretaryBirmingham
Friday, July 8, 2011Appointment as SecretaryWokingham
Tuesday, January 31, 2012Appointment as SecretaryLincolnshire
Tuesday, April 3, 2012Appointment as SecretaryKirklees
Thursday, January 10, 2013Appointment as LlpdmemCardiff
Tuesday, April 30, 2013Resignation as SecretaryLincolnshire
Wednesday, October 23, 2013Appointment as SecretaryBradford
Monday, June 2, 2014Appointment as SecretaryPeterborough
Thursday, June 5, 2014Appointment as SecretaryGlasgow City
Thursday, September 17, 2015Appointment as DirectorTameside
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCardiff
Friday, May 6, 2016Appointment as SecretaryNorth Lincolnshire
Thursday, June 30, 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 directorsBradford
Friday, July 1, 2016Resignation as Shareholder (25-50%)Wokingham
Tuesday, October 25, 2016Appointment as LlpdmemMerton
Monday, October 31, 2016Appointment as LlpdmemMerton
Wednesday, January 4, 2017Appointment as LlpdmemMerton
Friday, February 3, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlPeterborough
Monday, February 27, 2017Appointment as DirectorBirmingham
Wednesday, March 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, April 20, 2017Appointment as DirectorNorthamptonshire
Monday, June 5, 2017Appointment as Director and Shareholder (25-50%)Dundee City
Friday, June 9, 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 directorsBradford
Friday, October 6, 2017Appointment as Shareholder (25-50%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Tuesday, December 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Thursday, April 26, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Monday, October 1, 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 directorsKirklees
Wednesday, October 17, 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 directorsBristol, City Of
Friday, November 30, 2018Resignation as DirectorStockport
Wednesday, March 27, 2019Resignation as DirectorPeterborough
Monday, April 8, 2019Appointment as DirectorWorcestershire
Saturday, June 1, 2019Resignation as Director,Shareholder (25-50%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Saturday, June 29, 2019Resignation as DirectorNorthamptonshire
Saturday, July 18, 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 directorsWorcestershire
Thursday, August 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, September 18, 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 directorsDerbyshire
Monday, January 4, 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 directorsKirklees
Tuesday, January 26, 2021Resignation as Shareholder (25-50%)Ealing
Friday, March 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, April 29, 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 directorsDerbyshire
Thursday, October 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Sunday, October 2, 2022Appointment as Shareholder (25-50%) and Shareholder (50-75%)North Lincolnshire
Wednesday, February 22, 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 directorsLewisham
Wednesday, March 8, 2023Appointment as DirectorNorth Lincolnshire
Thursday, March 16, 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 directorsNorth Lincolnshire
Sunday, October 1, 2023Appointment as DirectorRedbridge
Monday, October 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, December 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, March 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lincolnshire
Wednesday, April 17, 2024Appointment as SecretaryMerton
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 directorsNewham
Wednesday, May 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 2
Sep 30, 2023£ 1
Jul 31, 2023£ 100,000 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 75,000 £ 0
May 31, 2023£ 25,975 £ 3
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Feb 28, 2023
Feb 28, 2023£ 0
Sep 30, 2022£ 2
Feb 28, 2022£ 736 £ 1
Dec 30, 2021
Oct 31, 2021£ 2
Feb 29, 2020£ 1
Oct 31, 2019£ 0
Sep 30, 2019£ 26
Aug 31, 2019£ 89,631 £ 1
Jul 31, 2019£ 1
Jun 30, 2019
Apr 30, 2019£ 0
Mar 31, 2018£ 100
Jul 31, 2017£ 2,371
Totals£ 293,813£ 49

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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