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Dato Capital United Kingdom

Waheed Ahmed, United Kingdom

Ahmed 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
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

  • Company Director
  • Businessman
  • Director

Charts

Visits

WAHEED AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Northamptonshire
  • Bristol
  • Bolton
  • Havering
  • Hertfordshire
  • Birmingham
  • Cardiff
  • Dudley
  • Gloucestershire
  • Sheffield
  • Redbridge
  • Ealing
  • Surrey
  • Oldham
  • Merton
  • Stoke-On-Trent
  • Staffordshire
  • Wiltshire
  • Bradford
  • Camden
  • Salford
  • Solihull
  • Warwickshire
  • Waltham Forest
  • Hackney
  • South Gloucestershire
  • Peterborough
  • Harrow
  • Rhondda, Cynon, Taff
  • Tameside
  • Hillingdon
  • Middlesbrough
  • Rochdale
  • Herefordshire
  • Shropshire
  • Wandsworth
  • Manchester
  • Bury
  • Leeds
  • Essex
  • Derbyshire

History

Partial History
Date Event Region
Saturday, August 24, 2002Appointment as SecretaryWiltshire
Thursday, January 30, 2003Appointment as DirectorCardiff
Wednesday, December 21, 2005Appointment as SecretaryMerton
Thursday, August 27, 2009Appointment as DirectorBradford
Thursday, October 1, 2009Appointment as SecretaryBolton
Tuesday, December 1, 2009Resignation as SecretaryMerton
Monday, October 4, 2010Appointment as DirectorBirmingham
Thursday, May 10, 2012Appointment as SecretaryBristol, City Of
Tuesday, August 27, 2013Appointment as DirectorNewham
Friday, June 6, 2014Appointment as DirectorNorthamptonshire
Friday, April 24, 2015Appointment as DirectorNewham
Wednesday, June 3, 2015Appointment as DirectorCamden
Wednesday, September 2, 2015Appointment as DirectorNewham
Wednesday, September 16, 2015Appointment as DirectorBirmingham
Friday, September 18, 2015Appointment as SecretaryGloucestershire
Thursday, November 12, 2015Appointment as DirectorRedbridge
Friday, January 29, 2016Appointment as SecretaryEaling
Wednesday, February 3, 2016Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsBolton
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Sheffield
Friday, May 13, 2016Appointment as DirectorRedbridge
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Bristol, City Of
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Surrey
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Cardiff
Saturday, January 28, 2017Appointment as Individual or entity with significant influence or controlEaling
Wednesday, February 8, 2017Appointment as Shareholder (above 75%)Newham
Friday, February 17, 2017Appointment as DirectorRedbridge
Thursday, March 9, 2017Appointment as Shareholder (25-50%)Gloucestershire
Thursday, March 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, May 23, 2017Appointment as DirectorRedbridge
Tuesday, May 30, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, September 25, 2017Appointment as Individual or entity with significant influence or controlOldham
Tuesday, November 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 directorsStoke-On-Trent
Thursday, March 15, 2018Appointment as DirectorBirmingham
Monday, April 16, 2018Resignation as DirectorBirmingham
Wednesday, April 18, 2018Appointment as Individual or entity with significant influence or controlStaffordshire
Wednesday, May 23, 2018Appointment as Shareholder (50-75%),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, October 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Monday, November 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Friday, January 11, 2019Appointment as DirectorWarwickshire
Tuesday, February 5, 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 directorsSalford
Friday, February 8, 2019Resignation as DirectorRedbridge
Wednesday, February 20, 2019Resignation as DirectorEaling
Monday, March 11, 2019Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 12, 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 directorsBristol, City Of
Tuesday, March 26, 2019Resignation as DirectorSheffield
Wednesday, April 3, 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 directorsBristol, City Of
Tuesday, April 30, 2019Appointment as DirectorWaltham Forest
Thursday, May 16, 2019Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, May 21, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, September 5, 2019Resignation as Shareholder (above 75%)Redbridge
Tuesday, October 1, 2019Appointment as DirectorBolton
Monday, October 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, November 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Wednesday, December 11, 2019Resignation as DirectorGloucestershire
Monday, December 16, 2019Appointment as Director and Shareholder (25-50%)Gloucestershire
Tuesday, February 4, 2020Resignation as DirectorGloucestershire
Friday, February 7, 2020Appointment as Shareholder (above 75%)Hackney
Tuesday, April 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Saturday, June 20, 2020Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Thursday, October 8, 2020Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, October 20, 2020Appointment as SecretaryPeterborough
Saturday, October 24, 2020Resignation as SecretaryPeterborough
Tuesday, December 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, December 14, 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 directorsWaltham Forest
Monday, December 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Thursday, January 7, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBradford
Monday, January 18, 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
Monday, February 22, 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 directorsHarrow
Tuesday, March 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Monday, March 15, 2021Appointment as Individual or entity with significant influence or controlNewham
Wednesday, March 17, 2021Resignation as DirectorBolton
Thursday, March 25, 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 directorsTameside
Friday, April 23, 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 directorsHillingdon
Tuesday, April 27, 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 directorsCamden
Monday, May 17, 2021Appointment as Shareholder (above 75%)Newham
Friday, May 21, 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 directorsBirmingham
Monday, June 7, 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 directorsSolihull
Wednesday, June 30, 2021Resignation as DirectorRhondda, Cynon, Taff
Monday, August 30, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, October 1, 2021Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, October 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Thursday, October 28, 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
Monday, November 1, 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 directorsBirmingham
Thursday, January 20, 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 directorsCamden
Saturday, January 22, 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 directorsBolton
Tuesday, April 5, 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 directorsMiddlesbrough
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Gloucestershire
Monday, June 6, 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 directorsRedbridge
Monday, June 27, 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 directorsBristol, City Of
Thursday, July 14, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Saturday, July 23, 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 directorsRochdale
Tuesday, August 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Saturday, December 24, 2022Resignation as DirectorSalford
Thursday, January 12, 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 directorsCamden
Sunday, February 5, 2023Appointment as DirectorShropshire
Thursday, March 16, 2023Resignation as DirectorBristol, City Of
Tuesday, March 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, March 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Aug 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 0
May 31, 2023
May 31, 2023£ 0
May 31, 2023£ 3,786 £ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 5
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Feb 28, 2023£ 29,847 £ 2
Jan 31, 2023
Jan 31, 2023£ 0
Nov 30, 2022£ 2,750 £ 3
Nov 30, 2022£ 0
Aug 31, 2022£ 1
Jun 30, 2022
Mar 31, 2022
Mar 31, 2022£ 27,122 £ 0
Feb 28, 2022£ 2
Feb 28, 2022£ 2
Oct 31, 2021£ 2
Oct 31, 2021
Mar 31, 2021
Dec 31, 2019
Oct 31, 2019
Apr 30, 2019£ 3,800
Feb 28, 2019
Nov 30, 2018
Sep 30, 2018£ 100
Sep 30, 2018
Mar 31, 2018
Jan 31, 2018
Jan 31, 2018£ 11,348
May 31, 2017
Jan 31, 2017£ 5,072 £ 11,395
May 31, 2016£ 1,024 £ 424 £ 600 £ 232,183
Mar 31, 2016£ 200 £ 200
Totals£ 1,224£ 5,696£ 11,995£ 232,183£ 78,753£ 36

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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