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Dato Capital United Kingdom

Zain Ahmed

Ahmed Zain

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
  • Individual or entity with more than 75% of voting rights

Charts

Visits

ZAIN AHMED (United Kingdom) Page visits 2024

Searches

ZAIN AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Peterborough
  • Merton
  • Tower Hamlets
  • Camden
  • Leeds
  • Lancashire
  • City Of London
  • North Tyneside
  • Manchester
  • Solihull
  • Hillingdon
  • Stoke-On-Trent
  • Walsall
  • Ealing
  • Birmingham
  • Calderdale
  • Redbridge
  • Bolton
  • Westminster
  • Salford
  • Oldham
  • Wolverhampton

History

Partial History
Date Event Region
Wednesday, February 15, 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
Monday, July 3, 2017Appointment as DirectorMerton
Tuesday, May 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, April 23, 2019Appointment as DirectorCamden
Tuesday, April 30, 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 directorsLeeds
Friday, October 25, 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 directorsLeeds
Wednesday, January 1, 2020Appointment as Director and Shareholder (above 75%)Merton
Monday, February 17, 2020Appointment as Shareholder (above 75%)Lancashire
Saturday, May 2, 2020Resignation as DirectorCamden
Tuesday, July 14, 2020Appointment as Shareholder (above 75%)City Of London
Monday, January 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 directorsNorth Tyneside
Tuesday, April 13, 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 directorsPeterborough
Friday, April 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, February 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Thursday, February 3, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Tuesday, February 22, 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 directorsLeeds
Thursday, June 9, 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 directorsSolihull
Saturday, October 1, 2022Resignation as DirectorCity Of London
Tuesday, November 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, December 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Tuesday, January 31, 2023Appointment 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
Tuesday, February 14, 2023Appointment as DirectorSolihull
Monday, February 20, 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 directorsWalsall
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 directorsCity Of London
Wednesday, April 12, 2023Appointment as DirectorSolihull
Friday, April 14, 2023Appointment as DirectorSolihull
Thursday, April 20, 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 directorsEaling
Wednesday, April 26, 2023Appointment as DirectorBirmingham
Monday, June 19, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Tuesday, July 18, 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
Thursday, July 20, 2023Appointment as DirectorSolihull
Friday, July 28, 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 directorsCalderdale
Tuesday, August 1, 2023Resignation as DirectorManchester
Sunday, September 3, 2023Appointment as DirectorBirmingham
Thursday, September 14, 2023Appointment as DirectorSolihull
Friday, October 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 directorsCamden
Tuesday, October 17, 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 directorsRedbridge
Friday, October 20, 2023Appointment as DirectorSolihull
Thursday, December 14, 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 directorsManchester
Saturday, December 23, 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 directorsBolton
Wednesday, December 27, 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 directorsWestminster
Monday, January 1, 2024Resignation as Director and Shareholder (above 75%)Merton
Saturday, March 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, April 19, 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 directorsOldham
Thursday, May 9, 2024Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 1
Aug 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 147,574 £ 26
Jun 30, 2023£ 7
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Aug 31, 2022£ 0
Aug 31, 2022
Jul 31, 2021£ 5
Jan 31, 2020£ 0
Sep 30, 2019
Mar 31, 2019
Sep 30, 2017£ 12,661 £ 15,364
Totals£ 12,661£ 15,364£ 147,574£ 40

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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