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Dato Capital United Kingdom

Umair Ahmed, United Kingdom

Ahmed Umair

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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

UMAIR AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Barking And Dagenham
  • Camden
  • Hounslow
  • Birmingham
  • Surrey
  • Harrow
  • Barnet
  • Renfrewshire
  • Slough
  • Wandsworth
  • Cardiff
  • Eastern
  • Nottingham
  • Bournemouth
  • Waltham Forest
  • Havering
  • Hampshire
  • Redbridge
  • Bradford
  • Islington
  • Newham

History

Partial History
Date Event Region
Wednesday, September 26, 2007Appointment as SecretaryBirmingham
Friday, February 8, 2013Appointment as DirectorSurrey
Tuesday, July 22, 2014Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, July 25, 2017Appointment as Individual or entity with significant influence or control and DirectorBarking And Dagenham
Friday, September 15, 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 directorsCamden
Friday, November 24, 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 directorsHounslow
Thursday, May 3, 2018Appointment as SecretaryHarrow
Saturday, September 15, 2018Resignation 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 directorsCamden
Tuesday, March 26, 2019Resignation as SecretaryHarrow
Monday, April 1, 2019Appointment as Shareholder (above 75%),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 directorsBarnet
Thursday, February 27, 2020Appointment as DirectorBirmingham
Monday, March 2, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBirmingham
Monday, March 9, 2020Resignation as DirectorHounslow
Tuesday, May 12, 2020Appointment as Individual or entity with right to appoint and remove directorsCamden
Wednesday, July 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, July 24, 2020Appointment as Shareholder (above 75%)Hounslow
Wednesday, August 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 directorsCamden
Wednesday, December 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
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 directorsSlough
Monday, January 25, 2021Appointment as DirectorWandsworth
Monday, March 8, 2021Appointment as Individual or entity with significant influence or controlCardiff
Thursday, June 10, 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 directorsEastern
Friday, July 9, 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 directorsNottingham
Thursday, July 15, 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 directorsBournemouth
Friday, July 16, 2021Appointment as Shareholder (above 75%)Cardiff
Thursday, July 29, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBirmingham
Friday, October 1, 2021Resignation as SecretaryBirmingham
Monday, December 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 directorsWaltham Forest
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 directorsHavering
Monday, August 1, 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 directorsManchester
Sunday, August 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Wednesday, August 10, 2022Resignation as DirectorEastern
Monday, October 10, 2022Appointment as DirectorHampshire
Thursday, December 15, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, February 9, 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 directorsRedbridge
Tuesday, February 28, 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 directorsBarking And Dagenham
Monday, April 10, 2023Appointment as DirectorBradford
Tuesday, October 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 directorsIslington
Thursday, October 19, 2023Appointment as Shareholder (above 75%)Newham
Tuesday, November 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 directorsRedbridge
Monday, November 20, 2023Appointment as DirectorBirmingham
Tuesday, November 21, 2023Appointment as Shareholder (above 75%)Newham
Saturday, April 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 2, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 0
Aug 31, 2023£ 8,383
Jul 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 1,169,091 £ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Aug 31, 2022
Feb 28, 2022£ 0
Jul 31, 2021£ 34,803 £ 5
Apr 30, 2019£ 0
Sep 30, 2016£ 32 £ 4,528
Jul 31, 2015£ 26,231
Totals£ 32£ 30,759£ 1,212,277£ 10

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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