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Dato Capital United Kingdom

Zamir Shabbir Ahmed

Ahmed Zamir Shabbir

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%)
  • Surveyor
  • Director

Location

WEST MALLING

Business areas

Business related areas

  • Kent
  • Medway
  • City Of London

History

Partial History
Date Event Region
Thursday, September 3, 1992Appointment as DirectorKent
Monday, May 9, 1994Appointment as DirectorMedway
Monday, October 10, 2005Appointment as DirectorMedway
Tuesday, July 1, 2008Appointment as SecretaryMedway
Wednesday, November 26, 2014Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Kent
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Kent
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlKent
Wednesday, October 11, 2017Appointment as Shareholder (above 75%)Kent
Sunday, July 1, 2018Appointment as SecretaryMedway
Monday, October 29, 2018Appointment as Shareholder (above 75%)City Of London
Monday, August 31, 2020Appointment as SecretaryKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024£ 4
Dec 31, 2023£ 2
Sep 30, 2023£ 0
Oct 31, 2022
Oct 31, 2022£ 0
Feb 28, 2022
Nov 30, 2016£ 19,056 £ 5,479 £ 45,505 £ 4,423 £ 18,505
Totals£ 19,056£ 5,479£ 45,505£ 4,423£ 18,505£ 6

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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