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Dato Capital United Kingdom

Waheed Ahmad

Ahmad Waheed

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

  • Manager
  • Director

Business areas

Business related areas

  • Redbridge
  • Croydon
  • Sandwell
  • Leeds
  • Rochdale
  • Surrey
  • Harrow
  • Wigan
  • Newham
  • Liverpool
  • Dorset
  • Manchester

History

Partial History
Date Event Region
Thursday, August 11, 2011Appointment as DirectorHarrow
Thursday, January 19, 2012Appointment as SecretaryCroydon
Monday, April 2, 2012Appointment as DirectorSandwell
Thursday, May 30, 2013Appointment as DirectorRedbridge
Friday, June 7, 2013Appointment as DirectorRedbridge
Thursday, December 17, 2015Appointment as DirectorRochdale
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Trustee of a trust with right to appoint and remove directorsSandwell
Wednesday, August 17, 2016Appointment as Individual or entity with significant influence or controlWigan
Thursday, August 25, 2016Appointment as Shareholder (above 75%)Harrow
Friday, November 11, 2016Appointment as DirectorSurrey
Monday, October 16, 2017Appointment as Shareholder (above 75%)Leeds
Tuesday, June 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, June 28, 2019Resignation as Shareholder (25-50%) and Trustee of a trust with right to appoint and remove directorsSandwell
Friday, November 15, 2019Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,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 25-50% of voting rights and Shareholder (25-50%)Wigan
Tuesday, February 4, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Redbridge
Friday, March 20, 2020Appointment as Shareholder (above 75%)Newham
Wednesday, April 8, 2020Resignation as Shareholder (above 75%)Newham
Sunday, August 16, 2020Appointment 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%)Liverpool
Tuesday, September 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, November 8, 2021Appointment as Director and Individual or entity with significant influence or controlNewham
Friday, April 7, 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 directorsNewham
Wednesday, April 12, 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%)Newham
Wednesday, January 10, 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 directorsDorset
Monday, January 22, 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 directorsRedbridge
Saturday, March 30, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 30, 2023£ 5
Feb 28, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Aug 31, 2022£ 1,908 £ 1
Jun 30, 2022£ 0
Apr 30, 2020£ 2
Jan 31, 2017£ 5,072 £ 11,395
Dec 31, 2016
Feb 28, 2015£ 23 £ 24,602 £ 33,604 £ 6,192
Mar 31, 2014£ 100
Jul 31, 2012£ -22,100 £ 1,300 £ 4,273
Totals£ 23£ 7,674£ 44,999£ 1,300£ 12,373£ 11

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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