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Dato Capital United Kingdom

Suhel Ahmed, United Kingdom

Ahmed Suhel

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

  • Director
  • None

Charts

Visits

SUHEL AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Aberdeenshire
  • Birmingham
  • Bolton
  • Havering
  • Luton
  • Stockport
  • Barnet
  • Tower Hamlets
  • Oldham
  • Buckinghamshire
  • Islington
  • Essex
  • Bury
  • Lewisham
  • Bromley
  • Leicestershire
  • Greenwich
  • Redbridge
  • Lancashire
  • Leicester
  • Newham
  • Milton Keynes

History

Partial History
Date Event Region
Monday, November 8, 2010Appointment as DirectorAberdeenshire
Monday, January 16, 2012Appointment as DirectorTower Hamlets
Wednesday, August 22, 2012Appointment as DirectorOldham
Thursday, April 25, 2013Appointment as DirectorIslington
Friday, November 1, 2013Appointment as DirectorGreenwich
Sunday, December 1, 2013Appointment as DirectorBuckinghamshire
Wednesday, April 22, 2015Appointment as DirectorLuton
Monday, September 14, 2015Appointment as DirectorTower Hamlets
Tuesday, January 26, 2016Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, August 9, 2016Appointment as Director,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 and Individual or entity with significant influence or controlTower Hamlets
Friday, November 11, 2016Appointment as Individual or entity with significant influence or controlAberdeenshire
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlLuton
Tuesday, January 31, 2017Appointment 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
Monday, October 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Friday, March 9, 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 directorsBarnet
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlAberdeenshire
Tuesday, April 24, 2018Appointment as DirectorEssex
Saturday, April 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, June 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 directorsLewisham
Friday, July 26, 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 directorsAberdeenshire
Monday, August 5, 2019Appointment as Shareholder (above 75%)Bromley
Sunday, March 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 directorsBarnet
Friday, July 10, 2020Appointment as DirectorBarnet
Wednesday, October 28, 2020Appointment as Individual or entity with significant influence or controlLewisham
Friday, January 1, 2021Resignation as DirectorBarnet
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, March 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, September 12, 2021Appointment as DirectorTower Hamlets
Monday, December 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, May 24, 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 directorsAberdeenshire
Thursday, October 20, 2022Resignation as DirectorOldham
Friday, November 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 directorsLancashire
Tuesday, November 8, 2022Appointment 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 directorsLeicestershire
Wednesday, April 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, June 29, 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 directorsLeicester
Thursday, September 14, 2023Appointment 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 and Trustee of a trust with right to appoint and remove directorsNewham
Friday, November 10, 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 directorsMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 89,002 £ 9
Mar 31, 2023£ 2
Jan 31, 2023£ 3
Aug 31, 2022£ 4
Apr 30, 2022£ 2
Jul 31, 2021
Mar 31, 2020
Aug 31, 2019
Jun 30, 2019£ 0
Jun 30, 2019£ 4
Jan 31, 2019
Oct 31, 2018
Mar 31, 2018
Jul 31, 2016£ 558 £ 13,518 £ 30,889 £ 10,868
Jan 31, 2015£ 518 £ 75 £ 4,068 £ 2,866 £ 22
Nov 30, 2013£ 9,426 £ 9,722 £ 16,768 £ 12,794 £ 166
Jan 31, 2013£ 151 £ 7,832 £ 24,322 £ 15,034
Totals£ 10,653£ 31,147£ 76,047£ 41,562£ 89,190£ 26

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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