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Dato Capital United Kingdom

Shuhel Ahmed

Ahmed Shuhel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shuhel 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

  • Directorship
  • Secretary
  • Director

Business areas

Business related areas

  • Tower Hamlets
  • Islington
  • Durham
  • Manchester
  • Darlington
  • West Sussex
  • Southwark
  • Norfolk
  • Birmingham
  • Salford
  • Carmarthenshire
  • City Of London
  • Stockton-On-Tees
  • Hillingdon
  • Leeds
  • Sunderland
  • Sutton
  • Redbridge
  • Northamptonshire
  • Cardiff
  • Lambeth
  • Bromley
  • Central Bedfordshire
  • Hertfordshire
  • Gateshead
  • East Riding Of Yorkshire
  • Kingston Upon Hull

History

Partial History
Date Event Region
Wednesday, April 8, 2009Appointment as SecretaryIslington
Tuesday, November 1, 2011Resignation as SecretaryIslington
Monday, March 4, 2013Appointment as DirectorTower Hamlets
Monday, August 19, 2013Appointment as DirectorTower Hamlets
Thursday, February 27, 2014Appointment as SecretaryDurham, County
Friday, March 14, 2014Appointment as SecretaryDurham, County
Wednesday, April 23, 2014Appointment as SecretaryBirmingham
Monday, April 28, 2014Appointment as DirectorTower Hamlets
Monday, August 17, 2015Appointment as DirectorSouthwark
Tuesday, September 22, 2015Appointment as DirectorTower Hamlets
Thursday, October 8, 2015Appointment as DirectorManchester
Wednesday, January 6, 2016Appointment as DirectorSalford
Tuesday, March 15, 2016Appointment as DirectorTower Hamlets
Friday, April 1, 2016Appointment as DirectorIslington
Wednesday, April 6, 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 directorsIslington
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDarlington
Thursday, July 28, 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 directorsNorfolk
Monday, August 1, 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 controlSouthwark
Friday, September 23, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, February 6, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, March 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, April 20, 2017Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTower Hamlets
Tuesday, June 20, 2017Appointment as Shareholder (25-50%)Carmarthenshire
Thursday, August 24, 2017Appointment as Shareholder (above 75%)West Sussex
Friday, October 13, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, October 15, 2018Appointment as Shareholder (25-50%)City Of London
Friday, April 5, 2019Appointment as Shareholder (above 75%)City Of London
Monday, July 22, 2019Appointment as Shareholder (above 75%)Stockton-On-Tees
Tuesday, September 3, 2019Resignation as SecretaryDurham, County
Friday, September 20, 2019Appointment as Shareholder (above 75%)Durham, County
Tuesday, October 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, November 18, 2019Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Monday, November 25, 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 directorsHillingdon
Wednesday, December 18, 2019Resignation as Director,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 controlSouthwark
Thursday, February 13, 2020Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, March 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 directorsSunderland
Thursday, March 12, 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 directorsSutton
Friday, March 13, 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 directorsSutton
Tuesday, April 7, 2020Resignation as Shareholder (above 75%)Manchester
Monday, June 1, 2020Resignation 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 controlSouthwark
Thursday, July 2, 2020Appointment as Shareholder (above 75%)Redbridge
Monday, July 6, 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 directorsNorthamptonshire
Thursday, September 3, 2020Resignation as Shareholder (above 75%)Manchester
Sunday, October 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Saturday, October 31, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, December 9, 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, December 10, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, January 6, 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 directorsDarlington
Thursday, January 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, January 25, 2021Resignation as DirectorCardiff
Thursday, March 4, 2021Appointment as DirectorCardiff
Saturday, April 3, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, April 27, 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 directorsLambeth
Monday, July 5, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Tuesday, July 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 directorsNorfolk
Monday, October 18, 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 directorsDarlington
Monday, November 1, 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 directorsCentral Bedfordshire
Tuesday, February 22, 2022Appointment as DirectorSunderland
Monday, March 7, 2022Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, March 10, 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 directorsBromley
Tuesday, March 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 directorsBromley
Wednesday, March 30, 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 directorsHertfordshire
Friday, September 9, 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 directorsSunderland
Thursday, January 19, 2023Resignation as DirectorSutton
Wednesday, February 1, 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 directorsGateshead
Saturday, February 18, 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 directorsEast Riding Of Yorkshire
Wednesday, March 1, 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 directorsSutton
Sunday, March 26, 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, March 30, 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 directorsSutton
Friday, April 14, 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 directorsDarlington
Monday, June 19, 2023Resignation as Shareholder (above 75%),Individual or entity 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 and Member of a firm with right to appoint and remove directorsHertfordshire
Wednesday, October 4, 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 directorsSalford
Thursday, February 1, 2024Appointment as DirectorKingston Upon Hull
Tuesday, March 12, 2024Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 3
May 31, 2023£ 3
Apr 30, 2023£ 2,900,810 £ 163
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 26,860 £ 9
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 568 £ 2
Oct 31, 2022£ 3,000 £ 0
Oct 31, 2022£ 2,898 £ 3
Jul 31, 2022£ 1
Feb 28, 2022£ 4,502 £ 0
Dec 31, 2021
Oct 31, 2019
Oct 31, 2019£ 2
Oct 31, 2019
Sep 30, 2019
Aug 31, 2019£ 3
May 31, 2019
Jan 31, 2019
Aug 31, 2018
Jun 30, 2017£ 11,127 £ 4
Apr 30, 2017£ 500 £ 8,749 £ 14,499 £ 5,250
Mar 31, 2015£ 6,258 £ 183 £ 8,722 £ 2,326
Jun 30, 2012£ 921 £ 876 £ 7,825 £ 7,780
Totals£ 7,679£ 9,808£ 31,046£ 5,250£ 2,959,871£ 198

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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