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Dato Capital United Kingdom

Suhail Ahmed

Ahmed Suhail

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
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Business Man Entrepreneur

Location

CARDIFF

Charts

Visits

SUHAIL AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12019-22019-122024-72024-801

Searches

SUHAIL AHMED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32022-112024-201

Business areas

Business related areas

  • Cardiff
  • Stockport
  • Liverpool
  • Bradford
  • Ealing
  • Walsall
  • Birmingham
  • Redbridge
  • Sandwell
  • Bournemouth
  • Blackburn With Darwen
  • City Of London
  • Denbighshire
  • Merton
  • Leicestershire
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Wednesday, November 8, 2006Appointment as DirectorCardiff
Friday, January 2, 2009Appointment as DirectorStockport
Tuesday, December 18, 2012Appointment as SecretaryCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, June 30, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLiverpool
Friday, November 25, 2016Appointment as Shareholder (50-75%)Denbighshire
Monday, January 2, 2017Appointment as Shareholder (above 75%)Stockport
Tuesday, September 5, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Monday, February 17, 2020Appointment as DirectorEaling
Tuesday, June 9, 2020Appointment as Shareholder (25-50%),Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmWalsall
Tuesday, June 16, 2020Resignation as DirectorWalsall
Saturday, December 12, 2020Appointment as Shareholder (25-50%)Birmingham
Wednesday, March 17, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Thursday, July 1, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Wednesday, July 21, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Birmingham
Wednesday, August 11, 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 directorsRedbridge
Wednesday, September 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Birmingham
Tuesday, December 14, 2021Appointment as Shareholder (above 75%)Sandwell
Wednesday, April 6, 2022Appointment as DirectorBirmingham
Thursday, April 21, 2022Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlEaling
Friday, April 29, 2022Appointment 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%)Bournemouth
Friday, October 7, 2022Appointment as DirectorBlackburn With Darwen
Wednesday, June 28, 2023Appointment 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%)City Of London
Monday, September 4, 2023Appointment as DirectorBirmingham
Monday, October 21, 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 directorsMerton
Sunday, February 9, 2025Appointment as DirectorLeicestershire
Friday, March 14, 2025Appointment as DirectorNewcastle Upon Tyne
Friday, April 11, 2025Appointment as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 3
Oct 31, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 2
Mar 31, 2024£ 7,431 £ 0
Feb 29, 2024£ 0
Oct 31, 2023£ 55,000 £ 12
Sep 30, 2023£ 881,106 £ 36
Aug 31, 2023£ 0
Jun 30, 2022
Mar 31, 2022£ 11,904 £ 0
Feb 28, 2019
Jan 31, 2016£ 34,520 £ 0 £ 34,620 £ 100
Dec 31, 2012£ 52,908 £ 13 £ 6,158 £ 18,843
Totals£ 87,428£ 13£ 40,778£ 974,384£ 53

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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