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Dato Capital United Kingdom

Zaheer Ahmed, United Kingdom

Ahmed Zaheer

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

  • Businessman
  • Secretary
  • Director

Charts

Visits

ZAHEER AHMED (United Kingdom) Page visits 2024

Searches

ZAHEER AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Manchester
  • Tower Hamlets
  • Croydon
  • Lancashire
  • Derby
  • Bradford
  • Birmingham
  • Westminster
  • City Of London
  • Sheffield
  • Southampton
  • Camden
  • Buckinghamshire
  • Harrow
  • Sandwell
  • Barnsley
  • Walsall
  • Glasgow City
  • Brent
  • Milton Keynes
  • Central Bedfordshire
  • Hounslow
  • Newham
  • Barking And Dagenham
  • Leeds
  • Stockport
  • Haringey
  • Kirklees
  • Wandsworth
  • Telford And Wrekin
  • Hertfordshire
  • Luton
  • Bolton
  • Medway
  • Northumberland
  • Leicester
  • Merton
  • Nottinghamshire
  • Essex
  • Windsor And Maidenhead
  • Calderdale
  • Rochdale
  • Ealing
  • Nottingham
  • Midlothian
  • Inverclyde
  • Renfrewshire
  • Gloucestershire
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, March 9, 2004Appointment as DirectorStoke-On-Trent
Wednesday, June 22, 2005Appointment as DirectorLancashire
Friday, July 1, 2005Appointment as DirectorHaringey
Wednesday, November 16, 2005Appointment as SecretaryManchester
Thursday, February 16, 2006Appointment as DirectorLancashire
Tuesday, June 20, 2006Appointment as SecretaryCroydon
Monday, October 9, 2006Appointment as DirectorLancashire
Saturday, April 5, 2008Appointment as DirectorKirklees
Friday, April 18, 2008Appointment as DirectorLancashire
Thursday, June 12, 2008Appointment as SecretaryLancashire
Thursday, July 31, 2008Appointment as DirectorLancashire
Friday, January 23, 2009Appointment as DirectorWandsworth
Wednesday, August 26, 2009Appointment as SecretaryLancashire
Thursday, December 3, 2009Appointment as DirectorCentral Bedfordshire
Wednesday, March 16, 2011Appointment as DirectorRedbridge
Friday, April 1, 2011Resignation as DirectorRedbridge
Saturday, October 8, 2011Appointment as DirectorRedbridge
Thursday, October 27, 2011Appointment as DirectorTelford And Wrekin
Wednesday, December 7, 2011Appointment as DirectorHertfordshire
Monday, January 16, 2012Appointment as DirectorLuton
Wednesday, February 22, 2012Appointment as DirectorLeeds
Friday, March 9, 2012Appointment as DirectorCentral Bedfordshire
Tuesday, April 24, 2012Appointment as DirectorRedbridge
Tuesday, July 10, 2012Appointment as DirectorNewham
Monday, August 13, 2012Appointment as SecretaryTower Hamlets
Friday, September 21, 2012Appointment as DirectorBolton
Monday, January 14, 2013Appointment as DirectorBradford
Monday, February 11, 2013Appointment as SecretaryBirmingham
Tuesday, March 12, 2013Appointment as DirectorCamden
Wednesday, May 1, 2013Appointment as DirectorKirklees
Friday, May 24, 2013Appointment as DirectorSandwell
Thursday, July 18, 2013Appointment as DirectorMedway
Tuesday, December 3, 2013Appointment as DirectorHounslow
Tuesday, December 10, 2013Appointment as DirectorNorthumberland
Thursday, January 30, 2014Appointment as SecretaryLancashire
Wednesday, March 26, 2014Appointment as DirectorHarrow
Wednesday, April 23, 2014Appointment as DirectorLeicester
Thursday, October 2, 2014Appointment as DirectorLancashire
Monday, February 16, 2015Appointment as DirectorLancashire
Wednesday, March 11, 2015Appointment as DirectorBuckinghamshire
Friday, April 10, 2015Appointment as DirectorTelford And Wrekin
Monday, April 13, 2015Appointment as DirectorWandsworth
Wednesday, May 13, 2015Appointment as DirectorSandwell
Monday, May 18, 2015Appointment as DirectorMerton
Tuesday, September 8, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bradford
Friday, May 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, July 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, August 1, 2016Appointment as Shareholder (above 75%)City Of London
Monday, August 15, 2016Appointment as DirectorKirklees
Wednesday, August 17, 2016Appointment as DirectorBrent
Tuesday, October 4, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDerby
Tuesday, November 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 directorsRedbridge
Tuesday, November 8, 2016Appointment as Shareholder (above 75%),Director,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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Monday, December 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, January 13, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, January 19, 2017Appointment as Shareholder (25-50%)Birmingham
Thursday, February 2, 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 directorsDerby
Monday, February 20, 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 directorsBirmingham
Thursday, March 9, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, March 16, 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 directorsRedbridge
Friday, March 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity 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 controlSouthampton
Thursday, May 4, 2017Appointment as DirectorBirmingham
Saturday, May 13, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, June 8, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Friday, June 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBarnsley
Monday, July 17, 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 directorsWalsall
Wednesday, August 16, 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 directorsBrent
Tuesday, September 19, 2017Appointment as Individual or entity with significant influence or controlCroydon
Monday, October 16, 2017Appointment as Shareholder (above 75%)Birmingham
Monday, November 20, 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 directorsMilton Keynes
Monday, February 19, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, February 27, 2018Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, March 5, 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 directorsBirmingham
Tuesday, March 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, April 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, April 7, 2018Appointment as DirectorNottinghamshire
Tuesday, April 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, April 19, 2018Appointment as Shareholder (above 75%)Westminster
Thursday, May 3, 2018Resignation as DirectorCity Of London
Thursday, June 7, 2018Resignation as Shareholder (above 75%)City Of London
Wednesday, June 13, 2018Resignation as DirectorSandwell
Saturday, June 30, 2018Resignation as DirectorManchester
Monday, October 1, 2018Appointment as DirectorBirmingham
Monday, October 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, October 15, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, November 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, November 26, 2018Resignation as Shareholder (above 75%)City Of London
Monday, December 3, 2018Appointment as Shareholder (above 75%)Calderdale
Tuesday, December 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Saturday, December 22, 2018Appointment as DirectorManchester
Tuesday, January 8, 2019Appointment as Shareholder (above 75%)Calderdale
Tuesday, January 22, 2019Appointment as Shareholder (25-50%)Birmingham
Monday, February 11, 2019Appointment as DirectorBirmingham
Tuesday, February 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 directorsEssex
Wednesday, February 27, 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 directorsSandwell
Friday, March 1, 2019Resignation as DirectorBirmingham
Thursday, May 2, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Friday, May 17, 2019Resignation as SecretaryLancashire
Wednesday, June 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
Jul 31, 2023£ 160 £ 5
Jun 30, 2023£ 1,014,533 £ 30
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 6
Mar 31, 2023£ 5,040 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 65
Mar 31, 2023£ 1,113,088 £ 20
Mar 31, 2023£ 1
Mar 31, 2023£ 58,967 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023£ 3
Feb 28, 2023£ 2,390,659 £ 40
Feb 28, 2023£ 4
Jan 31, 2023£ 1
Jan 31, 2023£ 50,621 £ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Nov 29, 2022£ 18
Sep 30, 2022£ 4
Sep 30, 2022£ 1
Aug 31, 2022£ 24,746 £ 1
Aug 31, 2022
Jul 31, 2022£ 0
May 31, 2022£ 3
Apr 30, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022£ 17,056 £ 4
Feb 28, 2022£ 32,541 £ 2
Jan 31, 2022£ 3
Dec 31, 2021
Nov 30, 2021£ 6
Nov 30, 2021
Jul 31, 2021£ 0
Apr 30, 2021£ 1
Mar 31, 2020£ 7
Feb 28, 2020£ 6
Totals£ 4,707,476£ 192

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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