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Dato Capital United Kingdom

Sheraz Nazir Ahmed

Ahmed Sheraz Nazir

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
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Company Director
  • Director

Location

LONDON

Charts

Visits

SHERAZ NAZIR AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52024-82024-92024-102025-30123

Business areas

Business related areas

  • Waltham Forest
  • Kensington And Chelsea
  • Redbridge
  • Camden
  • City Of London
  • Enfield

History

Partial History
Date Event Region
Monday, April 13, 2009Appointment as DirectorKensington And Chelsea
Sunday, November 1, 2009Resignation as DirectorKensington And Chelsea
Monday, November 2, 2009Appointment as DirectorKensington And Chelsea
Thursday, December 24, 2009Appointment as DirectorWaltham Forest
Monday, October 10, 2011Resignation as DirectorWaltham Forest
Wednesday, February 15, 2012Resignation as DirectorKensington And Chelsea
Tuesday, July 3, 2012Appointment as DirectorWaltham Forest
Monday, July 16, 2012Resignation as DirectorWaltham Forest
Friday, May 31, 2013Appointment as DirectorWaltham Forest
Monday, June 10, 2013Appointment as DirectorWaltham Forest
Friday, February 6, 2015Appointment as DirectorWaltham Forest
Monday, February 9, 2015Appointment as DirectorWaltham Forest
Tuesday, December 15, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsWaltham Forest
Thursday, June 9, 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 directorsWaltham Forest
Friday, June 10, 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 directorsWaltham Forest
Tuesday, December 6, 2016Appointment as DirectorWaltham Forest
Friday, December 1, 2017Resignation as DirectorWaltham Forest
Monday, December 11, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, December 21, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, April 9, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Saturday, April 28, 2018Appointment as Shareholder (above 75%)Waltham Forest
Thursday, October 18, 2018Appointment as DirectorWaltham Forest
Monday, October 22, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWaltham Forest
Wednesday, June 19, 2019Appointment as DirectorCamden
Sunday, February 16, 2020Appointment 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 directorsWaltham Forest
Tuesday, June 9, 2020Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Monday, July 13, 2020Appointment as Director and Shareholder (above 75%)Waltham Forest
Thursday, September 10, 2020Resignation 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlRedbridge
Monday, April 26, 2021Appointment as Director and Trustee of a trust with right to appoint and remove directorsCity Of London
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 directorsCamden
Monday, August 16, 2021Appointment as DirectorCity Of London
Thursday, December 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWaltham Forest
Friday, January 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 1, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, February 4, 2022Appointment as DirectorWaltham Forest
Sunday, May 1, 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 directorsWaltham Forest
Tuesday, June 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Sunday, July 31, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Sunday, August 7, 2022Resignation as DirectorWaltham Forest
Saturday, October 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, October 7, 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 directorsEnfield
Wednesday, July 19, 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 directorsCity Of London
Thursday, October 24, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 51,883 £ 5
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Mar 31, 2024£ 16,968 £ 1
Feb 29, 2024£ 14,186 £ 1
Oct 31, 2023£ 1
Dec 31, 2022£ 32,910 £ 5
Aug 31, 2022
Jun 30, 2022£ 22
Apr 30, 2022
Mar 31, 2022£ 631,073 £ 1
Feb 28, 2022£ 42,019 £ 21
Feb 28, 2019£ 35,394
Feb 28, 2019
Nov 30, 2017£ 45,889
Jan 31, 2015£ 2,311 £ 764 £ 333
Totals£ 2,311£ 764£ 333£ 870,322£ 59

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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