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Dato Capital United Kingdom

Arif Ahmed, United Kingdom

Ahmed Arif

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Management
  • Business Development
  • Private Service
  • Director

Charts

Visits

ARIF AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Greenwich
  • East Renfrewshire
  • Portsmouth
  • Sheffield
  • Ealing
  • Essex
  • Shropshire
  • Cheshire East
  • Islington
  • Newcastle Upon Tyne
  • Manchester
  • Hampshire
  • Southend-On-Sea
  • Camden
  • Hammersmith And Fulham
  • Brent
  • Redbridge
  • Bromley
  • Westminster
  • West Sussex
  • Hounslow
  • Croydon
  • Waltham Forest
  • Kent
  • Newham
  • Hackney
  • Leeds
  • City Of London
  • Wakefield

History

Partial History
Date Event Region
Friday, February 11, 2000Appointment as DirectorIslington
Monday, October 1, 2001Appointment as SecretaryIslington
Thursday, June 25, 2009Appointment as DirectorTower Hamlets
Monday, December 7, 2009Appointment as DirectorGreenwich
Monday, January 4, 2010Appointment as DirectorTower Hamlets
Tuesday, February 9, 2010Appointment as DirectorTower Hamlets
Tuesday, February 23, 2010Resignation as DirectorTower Hamlets
Wednesday, February 24, 2010Appointment as DirectorTower Hamlets
Tuesday, July 20, 2010Resignation as DirectorTower Hamlets
Monday, August 30, 2010Resignation as DirectorTower Hamlets
Thursday, April 14, 2011Resignation as SecretaryIslington
Thursday, November 3, 2011Appointment as DirectorIslington
Friday, March 1, 2013Appointment as DirectorWest Sussex
Tuesday, October 22, 2013Appointment as DirectorEssex
Tuesday, April 1, 2014Resignation as DirectorWest Sussex
Thursday, January 29, 2015Appointment as SecretaryTower Hamlets
Thursday, March 24, 2016Appointment as DirectorPortsmouth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Portsmouth
Tuesday, May 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Wednesday, June 29, 2016Appointment as Shareholder (above 75%)Islington
Thursday, August 11, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Renfrewshire
Thursday, April 20, 2017Appointment as Shareholder (above 75%)Ealing
Monday, July 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Renfrewshire
Friday, November 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, March 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, May 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, May 29, 2018Appointment as DirectorHampshire
Wednesday, October 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, January 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, March 27, 2019Appointment 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
Tuesday, June 18, 2019Appointment as DirectorSouthend-On-Sea
Thursday, August 1, 2019Resignation as DirectorEast Renfrewshire
Wednesday, August 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, February 15, 2020Appointment as DirectorHammersmith And Fulham
Wednesday, March 11, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Monday, March 30, 2020Resignation as DirectorSouthend-On-Sea
Friday, May 1, 2020Resignation as DirectorHammersmith And Fulham
Thursday, June 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTower Hamlets
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, December 18, 2020Appointment as DirectorBrent
Thursday, December 31, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, January 1, 2021Resignation as DirectorEssex
Thursday, February 4, 2021Appointment 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, February 26, 2021Appointment as DirectorWestminster
Saturday, February 27, 2021Appointment as DirectorWestminster
Monday, March 1, 2021Appointment 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 DirectorBromley
Thursday, April 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Tuesday, May 11, 2021Appointment as Shareholder (above 75%)Waltham Forest
Thursday, June 3, 2021Appointment as DirectorEaling
Tuesday, August 10, 2021Appointment as DirectorRedbridge
Tuesday, August 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, January 10, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, January 12, 2022Appointment as Shareholder (above 75%)Kent
Thursday, February 17, 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 directorsWestminster
Monday, February 21, 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 directorsRedbridge
Friday, April 1, 2022Appointment as DirectorHounslow
Wednesday, May 11, 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 directorsIslington
Thursday, May 19, 2022Appointment as DirectorHounslow
Monday, September 19, 2022Appointment as DirectorLeeds
Thursday, October 13, 2022Resignation as DirectorCroydon
Tuesday, November 8, 2022Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Sunday, November 13, 2022Appointment as Individual or entity with more than 75% of voting rightsHackney
Tuesday, April 11, 2023Appointment as DirectorCity Of London
Wednesday, July 19, 2023Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Tuesday, November 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, January 31, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 7, 2024Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTower Hamlets
Tuesday, March 26, 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 directorsNewham
Friday, April 26, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 34,548 £ 2
Apr 30, 2023£ 3
Apr 30, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Nov 30, 2022£ 2
Sep 30, 2022£ 4,903,310 £ 425
Jun 30, 2022£ 11
May 31, 2022£ 1
Jan 31, 2022£ 0
Dec 31, 2021£ 2
Nov 30, 2021£ 1
Mar 31, 2021
Sep 30, 2020£ 0
Nov 30, 2019£ 6
Aug 31, 2019£ 0
Jul 31, 2019
Mar 31, 2019
Aug 31, 2018£ 671
Oct 31, 2017
May 31, 2017£ 445 £ 2
Mar 31, 2017£ 8,518 £ 1,336
Feb 28, 2017
Mar 31, 2014£ 566 £ 366 £ 200
Dec 31, 2013£ 4,320 £ 42,284 £ 132,965 £ 1,163 £ 98,850
Totals£ 34,548£ 4,886£ 51,168£ 134,501£ 1,163£ 5,003,276£ 466

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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