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Dato Capital United Kingdom

Sheikh Ghias Ahmed

Ahmed Sheikh Ghias

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
  • Member of a firm with more than 75% of voting rights
  • Business Executive
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Businessman
  • Business Management
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

ILFORD

Charts

Visits

SHEIKH GHIAS AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-92025-32025-40123456789101112131415161718

Business areas

Business related areas

  • Redbridge
  • Brent
  • Newham
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, February 25, 2013Appointment as DirectorRedbridge
Monday, July 1, 2013Appointment as DirectorRedbridge
Wednesday, September 3, 2014Appointment as DirectorRedbridge
Tuesday, September 23, 2014Appointment as DirectorBrent
Monday, November 10, 2014Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, July 8, 2016Appointment as 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,Individual or entity with significant influence or control and Shareholder (above 75%)Redbridge
Monday, February 13, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust 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,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Tuesday, March 26, 2019Appointment 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%)Redbridge
Wednesday, July 17, 2019Appointment as Trustee of a trust 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, November 22, 2019Appointment as DirectorNewham
Wednesday, July 22, 2020Appointment 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%)Barking And Dagenham
Wednesday, August 12, 2020Appointment 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%)Redbridge
Saturday, June 19, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Thursday, October 5, 2023Resignation as DirectorNewham
Saturday, November 16, 2024Resignation as DirectorRedbridge
Friday, April 4, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
May 31, 2024£ 1
Jan 31, 2024£ 1
Feb 28, 2023£ 7
Aug 31, 2022£ 1
Aug 31, 2022£ 1
Aug 30, 2022£ 1
Jul 31, 2020
Sep 30, 2015£ 100 £ 100
Totals£ 100£ 100£ 12

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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