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Dato Capital United Kingdom

Ashfaq Ahmed Spaul

Spaul Ashfaq 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

ASHFAQ AHMED SPAUL (United Kingdom) Page visits 2024

Searches

ASHFAQ AHMED SPAUL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lambeth
  • Wandsworth
  • City Of London
  • Merton

History

Partial History
Date Event Region
Friday, February 27, 1998Appointment as DirectorLambeth
Wednesday, October 22, 2014Appointment as DirectorLambeth
Tuesday, February 3, 2015Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Lambeth
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or controlMerton
Monday, April 18, 2016Appointment as Shareholder (above 75%)Lambeth
Thursday, May 5, 2016Appointment as DirectorLambeth
Tuesday, July 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, October 19, 2016Appointment as DirectorLambeth
Sunday, January 22, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Thursday, December 14, 2017Appointment 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%)Lambeth
Wednesday, February 28, 2018Appointment as Shareholder (above 75%)City Of London
Monday, November 12, 2018Resignation as Individual or entity with significant influence or controlMerton
Thursday, November 22, 2018Resignation as Individual or entity with significant influence or controlMerton
Tuesday, February 19, 2019Resignation as DirectorMerton
Tuesday, August 4, 2020Appointment as DirectorMerton
Thursday, September 8, 2022Resignation as DirectorLambeth
Monday, January 16, 2023Resignation as DirectorWandsworth
Tuesday, April 18, 2023Resignation as DirectorLambeth
Tuesday, May 30, 2023Resignation as DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 8,384 £ 1
Dec 31, 2019£ 2
Dec 31, 2019£ 1
Oct 31, 2019
Oct 31, 2019
Jul 31, 2019£ 2
Jul 31, 2019
Feb 28, 2019
Feb 28, 2019
Nov 30, 2018
Apr 5, 2018£ 1,890,616
Totals£ 1,899,000£ 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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