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Dato Capital United Kingdom

Ammar Ahmed Wafad

Ahmed Wafad Ammar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ammar Ahmed Wafad - 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 (above 75%)

Location

London

Business areas

Business related areas

  • Hackney
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, June 29, 2021Appointment as Shareholder (above 75%)Hackney
Monday, June 27, 2022Resignation as DirectorHackney
Tuesday, June 28, 2022Resignation as Shareholder (above 75%)Hackney
Friday, February 21, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, March 18, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 0

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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