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Dato Capital United Kingdom

Wasim Ahmed, United Kingdom

Ahmed Wasim

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

  • Managing Director
  • Secretary
  • Director

Charts

Visits

WASIM AHMED (United Kingdom) Page visits 2024

Searches

WASIM AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • Calderdale
  • Nottingham
  • Sheffield
  • Peterborough
  • Hillingdon
  • Oxfordshire
  • Stoke-On-Trent
  • Barking And Dagenham
  • Leicester
  • Manchester
  • Hampshire
  • Redbridge
  • Lancashire
  • Newham
  • Tower Hamlets
  • Wandsworth
  • Luton
  • Leeds
  • Staffordshire
  • Walsall
  • Birmingham
  • Sandwell
  • Bradford
  • Kingston Upon Thames
  • Stockport
  • Edinburgh
  • Camden
  • Slough
  • Sutton
  • Wolverhampton
  • Bury
  • Bolton

History

Partial History
Date Event Region
Monday, February 11, 2008Appointment as DirectorBradford
Wednesday, October 1, 2008Appointment as DirectorLancashire
Thursday, November 12, 2009Appointment as SecretaryCalderdale
Thursday, February 10, 2011Appointment as SecretaryNewham
Thursday, November 17, 2011Appointment as DirectorHillingdon
Tuesday, April 3, 2012Appointment as DirectorTower Hamlets
Monday, May 14, 2012Appointment as SecretaryRedbridge
Wednesday, May 29, 2013Appointment as SecretaryNottingham
Tuesday, July 30, 2013Appointment as DirectorRedbridge
Thursday, October 10, 2013Appointment as DirectorMerton
Monday, September 1, 2014Appointment as DirectorOxfordshire
Monday, January 19, 2015Appointment as DirectorWandsworth
Friday, July 3, 2015Appointment as DirectorRedbridge
Friday, January 29, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Tuesday, June 21, 2016Appointment as SecretaryPeterborough
Saturday, October 1, 2016Appointment 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, October 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, November 29, 2016Appointment as LlpdmemSheffield
Monday, January 9, 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 directorsPeterborough
Friday, February 3, 2017Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlPeterborough
Saturday, April 1, 2017Appointment as DirectorNewham
Monday, May 1, 2017Appointment 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 directorsBarking And Dagenham
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Stoke-On-Trent
Tuesday, August 29, 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 directorsLeicester
Thursday, November 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, December 1, 2017Appointment as DirectorLuton
Tuesday, February 20, 2018Appointment as DirectorOxfordshire
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)Oxfordshire
Monday, March 19, 2018Appointment as Individual or entity with right to appoint and remove directorsHampshire
Wednesday, March 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, June 5, 2018Appointment as Shareholder (25-50%)Oxfordshire
Wednesday, July 11, 2018Appointment as DirectorOxfordshire
Friday, August 10, 2018Resignation as DirectorRedbridge
Friday, November 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, December 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Wednesday, February 6, 2019Appointment as Shareholder (above 75%)Staffordshire
Monday, March 4, 2019Appointment as DirectorPeterborough
Tuesday, May 14, 2019Appointment as Shareholder (above 75%)Stoke-On-Trent
Friday, June 21, 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 directorsStaffordshire
Monday, July 1, 2019Appointment as DirectorWalsall
Tuesday, July 30, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPSheffield
Wednesday, July 31, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, September 20, 2019Appointment as DirectorSandwell
Thursday, October 24, 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 directorsBradford
Thursday, November 7, 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 directorsKingston Upon Thames
Tuesday, November 26, 2019Appointment as DirectorOxfordshire
Tuesday, December 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, January 6, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStockport
Tuesday, January 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, February 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 5, 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
Thursday, March 12, 2020Appointment as Shareholder (above 75%)Merton
Monday, March 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 directorsEdinburgh, City Of
Monday, April 20, 2020Resignation as Shareholder (above 75%)Merton
Tuesday, April 21, 2020Resignation as DirectorSandwell
Saturday, May 2, 2020Resignation as DirectorMerton
Thursday, May 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Saturday, June 6, 2020Resignation as SecretaryRedbridge
Friday, June 12, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
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 directorsSutton
Thursday, August 27, 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 directorsWolverhampton
Sunday, November 15, 2020Appointment as Individual or entity with significant influence or controlNewham
Wednesday, December 9, 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 directorsManchester
Wednesday, February 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 directorsManchester
Thursday, April 1, 2021Resignation as DirectorWalsall
Tuesday, May 18, 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 directorsBury
Monday, June 28, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Monday, September 27, 2021Resignation as DirectorLeeds
Monday, October 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 directorsBury
Thursday, November 11, 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 directorsMerton
Tuesday, November 16, 2021Appointment as Shareholder (above 75%)Bolton
Wednesday, December 1, 2021Appointment as Shareholder (above 75%)Merton
Monday, March 14, 2022Resignation as DirectorHillingdon
Sunday, March 20, 2022Resignation as DirectorMerton
Friday, April 8, 2022Resignation as Shareholder (25-50%)Hillingdon
Monday, July 11, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Tuesday, September 13, 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 directorsNewham
Sunday, September 25, 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
Wednesday, November 30, 2022Resignation as Director and Shareholder (above 75%)Hillingdon
Monday, December 5, 2022Resignation as DirectorBradford
Monday, March 13, 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 directorsPeterborough
Thursday, September 21, 2023Appointment as Director and Shareholder (25-50%)Birmingham
Friday, December 8, 2023Appointment as DirectorOxfordshire
Monday, December 11, 2023Resignation as Director and Shareholder (above 75%)Stoke-On-Trent
Sunday, April 21, 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 directorsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1
Jul 31, 2023£ 1
May 31, 2023£ 122,964 £ 16
May 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 420 £ 0
Mar 31, 2023£ 4,040 £ 0
Feb 28, 2023£ 57,909 £ 4
Feb 28, 2023£ 0
Jan 31, 2023£ 8,040 £ 1
Jan 31, 2023£ 1
Nov 30, 2022£ 836,585 £ 23
Oct 31, 2022
Oct 31, 2022£ 2
Jul 31, 2022£ 0
May 31, 2022£ 2
Jan 31, 2022
Jan 31, 2022£ 1
May 31, 2021£ 2
Jul 31, 2020£ 1
Mar 31, 2020£ 0
Jan 31, 2020
Dec 31, 2019
Jul 31, 2019
Jun 30, 2019£ 394,735 £ 10
May 31, 2019£ 1
Apr 30, 2019
Mar 31, 2019£ 245,508 £ 122
Mar 31, 2019
Oct 31, 2018
May 31, 2018£ 2,629,773 £ 53
Jan 31, 2018£ 95,442
Dec 31, 2015£ 1,889 £ 4,351 £ 6,340 £ 100
Feb 29, 2012£ 57 £ -7 £ 4,847
Totals£ 1,946£ 4,344£ 6,340£ 4,400,363£ 246

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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