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Dato Capital United Kingdom

Sheraz Ahmed, United Kingdom

Ahmed Sheraz

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Manager
  • Businessman
  • Director

Charts

Visits

SHERAZ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Newham
  • Haringey
  • Lancashire
  • Richmond Upon Thames
  • Birmingham
  • Cardiff
  • Central Bedfordshire
  • Kirklees
  • Waltham Forest
  • Sheffield
  • Bradford
  • City Of London
  • Gloucestershire
  • Leicester
  • Tower Hamlets
  • Wokingham
  • Essex
  • Camden
  • Kensington And Chelsea
  • Derby
  • Blackburn With Darwen
  • Rochdale
  • Islington
  • Bedfordshire
  • Manchester
  • Hampshire
  • Sutton
  • Barking And Dagenham
  • Warwickshire
  • South Gloucestershire
  • Coventry
  • Barnet
  • West Berkshire
  • Bristol
  • Wolverhampton
  • Westminster
  • Leeds
  • Bolton
  • Edinburgh
  • Oldham
  • Harrow
  • Redbridge
  • Peterborough
  • Northamptonshire
  • Blackpool
  • Southampton

History

Partial History
Date Event Region
Thursday, October 27, 2011Appointment as DirectorNewham
Tuesday, January 17, 2012Appointment as DirectorSheffield
Monday, March 12, 2012Appointment as DirectorTower Hamlets
Friday, June 29, 2012Appointment as DirectorEnfield
Wednesday, August 1, 2012Appointment as DirectorLancashire
Wednesday, September 4, 2013Appointment as DirectorEnfield
Tuesday, December 31, 2013Appointment as DirectorWokingham
Tuesday, February 25, 2014Appointment as DirectorCardiff
Wednesday, May 21, 2014Appointment as DirectorCentral Bedfordshire
Thursday, June 12, 2014Appointment as DirectorSheffield
Thursday, August 14, 2014Appointment as DirectorCamden
Thursday, November 20, 2014Appointment as DirectorNewham
Sunday, March 1, 2015Appointment as DirectorEssex
Wednesday, April 22, 2015Appointment as DirectorHaringey
Thursday, June 18, 2015Appointment as DirectorWaltham Forest
Friday, February 5, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlCentral Bedfordshire
Tuesday, June 28, 2016Appointment as DirectorDerby
Friday, July 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Wednesday, September 21, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, October 11, 2016Appointment as DirectorBlackburn With Darwen
Thursday, October 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, February 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Friday, March 31, 2017Appointment as DirectorCity Of London
Thursday, June 22, 2017Appointment as Shareholder (25-50%)Kirklees
Monday, September 11, 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,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Thursday, October 5, 2017Appointment 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,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, November 8, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Wednesday, December 27, 2017Appointment as Shareholder (above 75%)Gloucestershire
Thursday, January 11, 2018Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Friday, May 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, October 22, 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 directorsLancashire
Monday, October 29, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Monday, January 7, 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 directorsIslington
Tuesday, March 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, April 9, 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 directorsCardiff
Friday, April 26, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, May 7, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, May 15, 2019Appointment as DirectorCardiff
Wednesday, June 19, 2019Appointment as DirectorCamden
Tuesday, November 5, 2019Appointment as Individual or entity with significant influence or controlBedfordshire
Monday, November 11, 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 directorsManchester
Tuesday, December 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Wednesday, December 11, 2019Resignation as DirectorSheffield
Saturday, February 1, 2020Appointment as DirectorHampshire
Sunday, February 16, 2020Appointment as DirectorWaltham Forest
Monday, March 2, 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 directorsBradford
Monday, April 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, April 24, 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 directorsBarking And Dagenham
Sunday, May 10, 2020Appointment as DirectorWarwickshire
Friday, May 22, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, June 8, 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 directorsSouth Gloucestershire
Monday, July 13, 2020Appointment as Shareholder (above 75%)Waltham Forest
Monday, August 3, 2020Appointment as Shareholder (above 75%)Coventry
Friday, August 14, 2020Appointment as DirectorKirklees
Wednesday, September 23, 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 directorsBarnet
Monday, September 28, 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 directorsNewham
Thursday, October 1, 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 directorsManchester
Tuesday, October 20, 2020Appointment as Shareholder (above 75%)Newham
Tuesday, November 3, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Tuesday, November 24, 2020Appointment as Individual or entity with significant influence or controlCamden
Thursday, December 3, 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 directorsWest Berkshire
Tuesday, February 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, March 4, 2021Resignation as Individual or entity with significant influence or controlCentral Bedfordshire
Thursday, April 8, 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 directorsWest Berkshire
Saturday, April 10, 2021Resignation as DirectorHampshire
Tuesday, April 20, 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 directorsWolverhampton
Monday, April 26, 2021Appointment as Trustee of a trust with right to appoint and remove directorsCity Of London
Wednesday, April 28, 2021Resignation as Shareholder (above 75%)Newham
Thursday, May 6, 2021Resignation as DirectorNewham
Thursday, May 20, 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 directorsWestminster
Thursday, August 5, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, August 16, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, August 17, 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 directorsBirmingham
Friday, August 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Monday, September 27, 2021Appointment as DirectorCoventry
Monday, October 11, 2021Resignation as DirectorKirklees
Thursday, October 28, 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 directorsLeicester
Thursday, December 16, 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 directorsLeeds
Tuesday, January 4, 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 directorsCardiff
Saturday, January 8, 2022Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Wednesday, January 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Saturday, January 22, 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 directorsBolton
Saturday, January 29, 2022Appointment as DirectorCentral Bedfordshire
Thursday, February 17, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 15, 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 directorsCoventry
Monday, March 28, 2022Resignation as DirectorLeicester
Thursday, April 21, 2022Appointment as DirectorDerby
Monday, May 23, 2022Resignation as DirectorDerby
Tuesday, June 28, 2022Appointment as Shareholder (above 75%)Camden
Thursday, September 8, 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 directorsRedbridge
Tuesday, December 6, 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 directorsEdinburgh, City Of
Friday, December 9, 2022Resignation as Individual or entity with significant influence or controlCamden
Sunday, January 1, 2023Resignation as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCentral Bedfordshire
Friday, January 20, 2023Appointment as DirectorSutton
Friday, February 17, 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 directorsBirmingham
Thursday, March 2, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Newham
Wednesday, March 8, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 3
Apr 30, 2023£ 1,877,947 £ 49
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023
Jan 31, 2023£ 2
Jan 31, 2023£ 5
Dec 31, 2022£ 2
Dec 31, 2022£ 6
Dec 31, 2022£ 32,910 £ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 4
Sep 30, 2022£ 2
Sep 30, 2022£ 8
Aug 31, 2022
Jul 31, 2022£ 9,345 £ 0
Apr 30, 2022
Apr 26, 2022£ 2
Mar 31, 2022£ 631,073 £ 1
Mar 31, 2022£ 17
Feb 28, 2022£ 4,121 £ 1
Jan 31, 2022£ 0
Oct 31, 2021
Oct 31, 2020
May 31, 2020£ 0
Jun 30, 2019
May 31, 2019
Nov 30, 2018
Feb 28, 2018
Oct 31, 2017£ 786 £ 786
Jul 31, 2016£ 867 £ 35 £ 2,477 £ 1,645
May 31, 2016£ 2,756 £ 3,259 £ 11,648 £ 5,633
Jul 31, 2015£ 975 £ 26,041 £ 35,387 £ 5,009 £ 1,012
Apr 30, 2015£ 89 £ 89
Mar 31, 2014£ 53 £ 102 £ 49
Totals£ 1,877,947£ 4,740£ 30,312£ 50,298£ 5,009£ 685,788£ 111

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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