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Dato Capital United Kingdom

Waleed Ahmad (1958)

Ahmad Waleed (1958)

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 (50-75%)
  • Other position
  • Self Employed
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 50-75% of voting rights
  • Consultant
  • Company Director
  • Director
  • President

Location

Gillingham

Business areas

Business related areas

  • Medway
  • Islington
  • Harrow
  • West Sussex
  • Redbridge
  • Buckinghamshire
  • Haringey
  • Croydon

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlMedway
Monday, May 31, 2021Appointment as DirectorRedbridge
Monday, January 10, 2022Appointment as DirectorRedbridge
Sunday, August 28, 2022Appointment as DirectorRedbridge
Monday, November 14, 2022Appointment as DirectorWest Sussex
Tuesday, June 25, 2024Appointment as DirectorHarrow
Thursday, August 1, 2024Resignation as DirectorRedbridge
Thursday, August 22, 2024Appointment as DirectorWest Sussex
Monday, October 14, 2024Appointment as DirectorBuckinghamshire
Friday, October 25, 2024Resignation as DirectorWest Sussex
Wednesday, November 27, 2024Appointment as DirectorHaringey
Friday, February 7, 2025Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Islington
Monday, March 3, 2025Appointment as DirectorCroydon
Saturday, March 29, 2025Appointment as DirectorWest Sussex
Tuesday, April 15, 2025Appointment as DirectorWest Sussex
Tuesday, May 13, 2025Appointment as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024£ 2
Mar 31, 2024£ 3
Jan 31, 2024£ 0
May 31, 2023£ 6
Totals£ 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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