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Dato Capital United Kingdom

Zaman Ahmed (1974)

Ahmed Zaman (1974)

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

Location

Cardiff

Charts

Visits

Zaman Ahmed (1974) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Cardiff
  • Oxfordshire
  • Sutton
  • Slough
  • Surrey
  • Birmingham
  • West Berkshire
  • Redbridge
  • Warwickshire

History

Partial History
Date Event Region
Thursday, April 26, 2007Appointment as SecretaryOxfordshire
Friday, September 14, 2012Appointment as SecretaryCardiff
Tuesday, August 11, 2015Appointment as DirectorCardiff
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Monday, April 25, 2016Appointment as DirectorSutton
Friday, May 6, 2016Appointment as DirectorSlough
Tuesday, April 11, 2017Appointment as DirectorCardiff
Monday, August 7, 2017Appointment as SecretarySurrey
Friday, April 27, 2018Appointment as DirectorSutton
Tuesday, February 5, 2019Appointment as DirectorBirmingham
Monday, February 18, 2019Appointment as DirectorWest Berkshire
Monday, September 2, 2019Resignation as DirectorWest Berkshire
Monday, October 14, 2019Appointment as DirectorCardiff
Tuesday, February 16, 2021Appointment as DirectorCardiff
Saturday, April 3, 2021Appointment as DirectorRedbridge
Thursday, August 12, 2021Appointment as DirectorCardiff
Friday, November 26, 2021Appointment as DirectorSutton
Monday, November 29, 2021Appointment as DirectorSutton
Monday, March 21, 2022Appointment as DirectorBirmingham
Friday, June 28, 2024Appointment as DirectorWarwickshire
Tuesday, January 28, 2025Resignation 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 Individual or entity with significant influence or controlCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 12
Mar 31, 2024
Oct 31, 2023£ 66,486 £ 1
Aug 31, 2023£ 0
Aug 31, 2023£ 22
Feb 28, 2023£ 13
Aug 10, 2022£ 0
Feb 28, 2022£ 5
Apr 30, 2019
Totals£ 66,486£ 53

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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