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Dato Capital United Kingdom

Waleed Ahmed

Ahmed Waleed

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 right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

WALEED AHMED (United Kingdom) Page visits 2024

Searches

WALEED AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Waltham Forest
  • Lancashire
  • Newcastle Upon Tyne
  • Westminster
  • Portsmouth
  • Isle Of Anglesey
  • Tameside
  • Hertfordshire
  • Manchester
  • Wandsworth
  • Liverpool
  • Slough
  • Salford
  • Bradford
  • Hounslow
  • Islington
  • Camden
  • Birmingham
  • Redbridge
  • Merton
  • Barnet
  • City Of London

History

Partial History
Date Event Region
Friday, November 12, 2010Appointment as DirectorWestminster
Thursday, December 27, 2012Appointment as DirectorNewcastle Upon Tyne
Tuesday, December 30, 2014Appointment as DirectorGlasgow City
Wednesday, January 28, 2015Appointment as DirectorIsle Of Anglesey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Glasgow City
Tuesday, December 27, 2016Appointment as Shareholder (50-75%)Newcastle Upon Tyne
Wednesday, March 22, 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 directorsWaltham Forest
Thursday, June 22, 2017Appointment as Shareholder (25-50%)Lancashire
Tuesday, August 1, 2017Appointment as DirectorPortsmouth
Thursday, February 22, 2018Resignation 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
Wednesday, October 24, 2018Appointment as DirectorIsle Of Anglesey
Friday, November 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTameside
Wednesday, January 2, 2019Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, March 11, 2019Appointment as Individual or entity with significant influence or controlWestminster
Monday, September 16, 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 directorsManchester
Tuesday, September 17, 2019Appointment 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 directorsWandsworth
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Waltham Forest
Friday, May 1, 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 directorsPortsmouth
Monday, May 11, 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 directorsLiverpool
Wednesday, June 24, 2020Resignation 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 directorsWandsworth
Monday, July 6, 2020Appointment as DirectorGlasgow City
Thursday, July 16, 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 directorsSlough
Wednesday, November 4, 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 directorsPortsmouth
Friday, January 1, 2021Resignation as Shareholder (above 75%)Waltham Forest
Wednesday, February 17, 2021Appointment as DirectorSalford
Monday, April 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, June 8, 2021Appointment as DirectorHounslow
Tuesday, July 6, 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 directorsIslington
Friday, August 6, 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 directorsManchester
Thursday, August 26, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Tuesday, August 31, 2021Appointment as DirectorBirmingham
Monday, December 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Wednesday, January 12, 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
Tuesday, March 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 directorsRedbridge
Wednesday, March 30, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,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 directorsIslington
Thursday, July 7, 2022Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsMerton
Thursday, November 3, 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 directorsManchester
Thursday, February 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlBarnet
Friday, March 3, 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 directorsSlough
Wednesday, July 26, 2023Appointment as Shareholder (above 75%)Birmingham
Friday, September 1, 2023Appointment as SecretaryCamden
Thursday, January 25, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlBarnet
Saturday, January 27, 2024Resignation as DirectorBarnet
Thursday, February 15, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, February 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Friday, March 8, 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
Sunday, March 17, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 2
Jan 31, 2023£ 411,179 £ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 572,432 £ 51
Nov 30, 2022£ 0
Nov 3, 2022£ 8
Sep 30, 2022
Sep 30, 2022
Apr 30, 2022£ 0
Aug 31, 2021
Jan 31, 2020
Dec 31, 2019
Totals£ 983,611£ 63

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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