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Dato Capital United Kingdom

Ahamed Anfas Mohamed Thowfeek

Mohamed Thowfeek Ahamed Anfas

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahamed Anfas Mohamed Thowfeek - United Kingdom
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 (25-50%)

Location

WATFORD

Charts

Visits

AHAMED ANFAS MOHAMED THOWFEEK (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92015-122024-62024-801

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Luton

History

Partial History
Date Event Region
Friday, August 5, 2016Appointment as Shareholder (25-50%)Hertfordshire
Wednesday, June 15, 2022Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, November 30, 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 directorsHarrow
Thursday, February 15, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Saturday, April 20, 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 directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 300 £ 2
Totals£ 300£ 2

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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