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Dato Capital United Kingdom

Balal Ahmad, United Kingdom

Ahmad Balal

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

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

BALAL AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • York
  • Rochdale
  • Waltham Forest
  • Sheffield
  • Manchester
  • Islington
  • Renfrewshire
  • Peterborough
  • Westminster
  • Derbyshire
  • Salford

History

Partial History
Date Event Region
Thursday, June 11, 2009Appointment as DirectorBradford
Wednesday, June 18, 2014Appointment as DirectorWestminster
Wednesday, April 6, 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 controlYork
Tuesday, July 19, 2016Appointment as DirectorYork
Wednesday, June 7, 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 directorsRochdale
Friday, December 1, 2017Appointment as DirectorRochdale
Monday, January 28, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Monday, September 9, 2019Appointment as Individual or entity with significant influence or controlSheffield
Wednesday, July 1, 2020Appointment as DirectorRenfrewshire
Tuesday, July 21, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Manchester
Friday, February 26, 2021Appointment as Individual or entity with significant influence or controlIslington
Thursday, May 27, 2021Appointment as DirectorWaltham Forest
Wednesday, June 9, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Thursday, July 29, 2021Appointment as DirectorBradford
Sunday, September 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Friday, September 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlDerbyshire
Thursday, September 15, 2022Resignation as DirectorBradford
Monday, October 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 directorsBradford
Tuesday, October 18, 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 directorsBradford
Tuesday, January 3, 2023Appointment as Shareholder (above 75%)Bradford
Saturday, January 7, 2023Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Sheffield
Sunday, March 19, 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 directorsSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Feb 28, 2022£ 6
Oct 31, 2021£ 0
Sep 30, 2021£ 1
Jan 31, 2020£ 1
Jun 30, 2019£ 1
Jun 30, 2018
Totals£ 11

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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