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Dato Capital United Kingdom

Sumon Ahmed

Ahmed Sumon

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 significant influence or control
  • Secretary
  • Director

Charts

Visits

SUMON AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Neath Port Talbot
  • Reading
  • Derbyshire
  • Swansea
  • Portsmouth
  • Tower Hamlets
  • Stockton-On-Tees
  • City Of London
  • Camden
  • Manchester
  • Warwickshire
  • York
  • Sheffield
  • Essex
  • Hampshire
  • Nottinghamshire
  • Birmingham
  • Sandwell
  • Westminster

History

Partial History
Date Event Region
Thursday, July 24, 2008Appointment as DirectorNewham
Tuesday, August 12, 2008Appointment as Secretary and DirectorNewham
Monday, March 12, 2012Appointment as SecretaryNewham
Wednesday, January 2, 2013Appointment as DirectorPortsmouth
Tuesday, November 19, 2013Appointment as DirectorStockton-On-Tees
Monday, December 1, 2014Appointment as DirectorNeath Port Talbot
Thursday, January 1, 2015Appointment as DirectorPortsmouth
Friday, June 12, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Thursday, October 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Tuesday, December 20, 2016Appointment as DirectorTower Hamlets
Wednesday, March 22, 2017Appointment as Individual or entity with significant influence or controlReading
Monday, July 24, 2017Appointment as DirectorCity Of London
Thursday, September 28, 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 directorsDerbyshire
Thursday, November 2, 2017Appointment as Individual or entity with significant influence or controlSwansea
Thursday, May 31, 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 directorsCamden
Thursday, September 27, 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 directorsManchester
Thursday, October 18, 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 directorsCity Of London
Friday, February 1, 2019Resignation as Shareholder (above 75%)Neath Port Talbot
Thursday, October 24, 2019Appointment as Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, January 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsYork
Wednesday, January 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsYork
Wednesday, June 3, 2020Resignation 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
Friday, June 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, September 18, 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 directorsTower Hamlets
Sunday, October 4, 2020Resignation as DirectorTower Hamlets
Friday, October 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, November 2, 2020Appointment as DirectorSheffield
Wednesday, November 4, 2020Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Thursday, December 31, 2020Appointment as Shareholder (above 75%)Essex
Monday, February 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsYork
Tuesday, May 4, 2021Resignation as DirectorTower Hamlets
Thursday, July 15, 2021Resignation as DirectorDerbyshire
Monday, January 3, 2022Appointment as DirectorTower Hamlets
Wednesday, January 12, 2022Appointment as Shareholder (above 75%)Hampshire
Monday, April 4, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Friday, May 13, 2022Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Monday, July 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 directorsNottinghamshire
Saturday, October 1, 2022Resignation as DirectorTower Hamlets
Tuesday, February 28, 2023Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Monday, March 27, 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 directorsBirmingham
Tuesday, May 16, 2023Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Monday, May 22, 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 directorsSandwell
Wednesday, August 9, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Friday, September 8, 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 directorsCity Of London
Friday, January 5, 2024Resignation as DirectorHampshire
Thursday, February 29, 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 directorsWestminster
Tuesday, April 16, 2024Resignation as Shareholder (above 75%)Tower Hamlets
Monday, April 22, 2024Resignation as Shareholder (above 75%)Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2023£ 2
Jul 31, 2023£ 7
Jun 30, 2023£ 5
May 31, 2023£ 1
May 31, 2023£ 7,016 £ 10 £ 1
Feb 28, 2023£ 1,060,845 £ 310,342 £ 9
Feb 28, 2023£ 2
Jan 31, 2023£ 100 £ 0
Nov 30, 2022£ 3
Jan 31, 2022£ 907 £ 1
Jan 31, 2022£ 3,795 £ 1
Sep 30, 2019
Feb 28, 2018
Totals£ 1,067,861£ 315,154£ 32

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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