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Dato Capital United Kingdom

Sheikh Mohammed Mustakim Ahmed

Ahmed Sheikh Mohammed Mustakim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sheikh Mohammed Mustakim Ahmed - United Kingdom
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%)
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control

Location

Essex

Charts

Visits

Sheikh Mohammed Mustakim Ahmed (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Barnet
  • Bexley

History

Partial History
Date Event Region
Wednesday, May 18, 2016Appointment as DirectorBarnet
Tuesday, December 6, 2016Appointment as Shareholder (above 75%)Barnet
Wednesday, December 14, 2016Resignation as Shareholder (above 75%)Barnet
Friday, July 14, 2017Appointment as Shareholder (50-75%)Barnet
Thursday, October 26, 2017Appointment as Individual or entity with significant influence or controlBexley
Thursday, November 16, 2017Resignation as Shareholder (above 75%)Barnet
Friday, May 4, 2018Appointment as Shareholder (25-50%)Barnet
Friday, July 12, 2019Resignation as Shareholder (above 75%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 28, 2024£ 2
Jan 31, 2024£ 2
May 31, 2020£ 6
Feb 28, 2018
Totals£ 10

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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