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Dato Capital United Kingdom

Ahmed Tareq

Tareq Ahmed

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

  • Manager
  • Director

Location

EPSOM

Charts

Visits

AHMED TAREQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-42024-82024-92024-10012

Business areas

Business related areas

  • Surrey
  • Tower Hamlets
  • Stockport
  • Slough
  • Enfield
  • Manchester
  • Liverpool

History

Partial History
Date Event Region
Friday, July 12, 2013Appointment as DirectorSurrey
Thursday, July 14, 2016Appointment 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 controlLiverpool
Thursday, August 18, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Tower Hamlets
Wednesday, March 1, 2017Appointment as Shareholder (50-75%)Tower Hamlets
Thursday, November 9, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, April 9, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, June 1, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Monday, October 14, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Wednesday, May 6, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Saturday, June 20, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Tuesday, June 22, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Tuesday, April 19, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Tuesday, December 6, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Tuesday, July 16, 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 directorsTower Hamlets
Wednesday, July 17, 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 directorsTower Hamlets
Friday, July 19, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2024£ 1
Mar 31, 2024£ 0
Dec 31, 2023£ 2
Sep 30, 2023£ 0
Aug 31, 2017£ 1 £ 1
Jul 31, 2016£ 1,525 £ 3,702 £ 7,443
Totals£ 1,526£ 3,703£ 7,443£ 3

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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