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Dato Capital United Kingdom

Shuheb Ahmed

Ahmed Shuheb

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

  • Manager
  • Director

Location

LONDON

Charts

Visits

SHUHEB AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-601

Business areas

Business related areas

  • Tower Hamlets
  • Hillingdon
  • Camden
  • Birmingham
  • Newham
  • Havering
  • Leeds
  • Islington

History

Partial History
Date Event Region
Thursday, April 10, 2014Appointment as DirectorTower Hamlets
Friday, April 22, 2016Appointment as DirectorHillingdon
Thursday, May 14, 2020Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust 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,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity 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,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, September 30, 2020Appointment as DirectorCamden
Tuesday, December 15, 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 directorsBirmingham
Thursday, January 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 directorsNewham
Monday, February 8, 2021Appointment 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%)Camden
Thursday, March 4, 2021Appointment as DirectorHillingdon
Friday, July 16, 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 directorsNewham
Thursday, October 21, 2021Appointment as DirectorHavering
Thursday, February 3, 2022Resignation as SecretaryCamden
Monday, February 7, 2022Resignation as SecretaryCamden
Thursday, May 19, 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 directorsBirmingham
Friday, October 28, 2022Resignation as DirectorHillingdon
Monday, August 14, 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 directorsBirmingham
Wednesday, January 24, 2024Resignation 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, September 5, 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 directorsLeeds
Tuesday, February 11, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2024£ 1
Mar 31, 2024
Feb 28, 2024£ 0
Dec 31, 2023£ 0
Apr 30, 2015£ 4,687 £ 336 £ 4,786
Totals£ 4,687£ 336£ 4,786£ 1

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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