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Dato Capital United Kingdom

Farhan Ahmed, United Kingdom

Ahmed Farhan

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Student
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

FARHAN AHMED (United Kingdom) Page visits 2024

Searches

FARHAN AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Trafford
  • Bradford
  • Barking And Dagenham
  • Hackney
  • Manchester
  • Wandsworth
  • Newham
  • Camden
  • Barnet
  • Ealing
  • Stoke-On-Trent
  • Milton Keynes
  • Wakefield
  • Derby
  • Leicestershire
  • Birmingham
  • Merton
  • Lancashire
  • Cardiff
  • Redbridge
  • Stockport
  • Leeds
  • City Of London
  • Bournemouth
  • Islington
  • West Sussex
  • Stockton-On-Tees
  • Tower Hamlets
  • Greenwich
  • Bolton
  • East Renfrewshire
  • Kensington And Chelsea
  • Hounslow
  • Nottinghamshire
  • Leicester

History

Partial History
Date Event Region
Thursday, February 5, 2009Appointment as DirectorIslington
Friday, June 19, 2009Appointment as DirectorEaling
Thursday, February 18, 2010Appointment as DirectorManchester
Thursday, July 7, 2011Appointment as DirectorStoke-On-Trent
Thursday, August 1, 2013Appointment as DirectorTrafford
Friday, August 30, 2013Appointment as DirectorMerton
Wednesday, February 12, 2014Appointment as DirectorMerton
Thursday, March 20, 2014Appointment as DirectorStoke-On-Trent
Wednesday, April 16, 2014Appointment as DirectorCamden
Wednesday, August 13, 2014Appointment as SecretaryBradford
Tuesday, April 7, 2015Appointment as DirectorNewham
Tuesday, October 13, 2015Appointment as DirectorMilton Keynes
Tuesday, March 1, 2016Resignation as DirectorBradford
Tuesday, April 5, 2016Appointment as DirectorCamden
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Newham
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Islington
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, October 4, 2016Resignation as Shareholder (above 75%)Ealing
Friday, December 2, 2016Appointment as Shareholder (above 75%)Lancashire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, January 10, 2017Appointment as DirectorDerby
Monday, February 13, 2017Appointment as Shareholder (above 75%)Manchester
Friday, March 3, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlHackney
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Wandsworth
Sunday, April 16, 2017Appointment as Trustee of a trust with significant influence or controlCamden
Wednesday, June 7, 2017Appointment as DirectorWakefield
Thursday, August 17, 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 directorsBarnet
Tuesday, October 10, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEaling
Saturday, January 6, 2018Appointment as DirectorHackney
Thursday, April 26, 2018Appointment as DirectorLeicestershire
Wednesday, May 9, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, May 24, 2018Appointment as Secretary and Individual or entity with significant influence or controlBradford
Monday, July 23, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, October 4, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, October 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, October 16, 2018Appointment as Shareholder (25-50%)Manchester
Monday, April 15, 2019Appointment as DirectorManchester
Friday, April 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, May 1, 2019Resignation as DirectorDerby
Thursday, May 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, May 15, 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 directorsManchester
Monday, August 26, 2019Appointment as Shareholder (above 75%)Newham
Saturday, September 28, 2019Appointment as DirectorDerby
Friday, November 1, 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 directorsTrafford
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Manchester
Friday, May 29, 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 directorsStockport
Monday, June 1, 2020Appointment as Director and Shareholder (above 75%)Manchester
Thursday, July 16, 2020Appointment as Shareholder (25-50%)Barking And Dagenham
Wednesday, September 9, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Friday, September 11, 2020Resignation as SecretaryLancashire
Thursday, October 8, 2020Resignation as DirectorDerby
Thursday, November 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, November 30, 2020Appointment as Shareholder (above 75%)Manchester
Wednesday, December 30, 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 directorsTrafford
Monday, January 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 directorsLeeds
Wednesday, January 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Monday, March 1, 2021Resignation as Director and Shareholder (25-50%)Manchester
Monday, March 29, 2021Resignation as Shareholder (above 75%)Manchester
Thursday, April 1, 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 directorsBirmingham
Thursday, April 8, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, April 28, 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 directorsLeeds
Wednesday, May 5, 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 directorsBournemouth
Thursday, May 20, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, May 26, 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 directorsBarking And Dagenham
Saturday, June 19, 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 directorsBarking And Dagenham
Tuesday, July 6, 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 directorsStockton-On-Tees
Monday, July 12, 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
Monday, August 30, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, September 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, November 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Thursday, January 6, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, January 13, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Trustee of a trust with more than 75% of voting rightsStockton-On-Tees
Thursday, January 20, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, January 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Manchester
Wednesday, February 2, 2022Appointment as Shareholder (above 75%)East Renfrewshire
Saturday, February 5, 2022Resignation as DirectorEaling
Friday, April 1, 2022Resignation as SecretaryBradford
Monday, May 9, 2022Appointment as DirectorIslington
Wednesday, May 25, 2022Appointment as DirectorKensington And Chelsea
Monday, June 27, 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 directorsBolton
Wednesday, July 20, 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 directorsBirmingham
Friday, August 19, 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 directorsManchester
Friday, September 9, 2022Appointment as DirectorCamden
Thursday, September 15, 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 directorsCamden
Friday, September 30, 2022Resignation as DirectorCamden
Thursday, October 6, 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 directorsHounslow
Thursday, October 13, 2022Resignation as DirectorTrafford
Monday, October 17, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, October 27, 2022Appointment as Shareholder (above 75%)Lancashire
Saturday, December 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, February 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, February 21, 2023Resignation as Shareholder (above 75%)Lancashire
Wednesday, April 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, May 15, 2023Appointment as DirectorNottinghamshire
Tuesday, August 1, 2023Resignation as DirectorBolton
Thursday, November 9, 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 directorsLeicester
Friday, December 15, 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 directorsTower Hamlets
Wednesday, February 14, 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 directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Jul 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023
Mar 31, 2023£ 11
Mar 31, 2023£ 3
Mar 31, 2023£ 360,000 £ 5
Dec 31, 2022£ 1
Dec 31, 2022£ 1,516,680 £ 25
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 6, 2022£ 0
Oct 31, 2022£ 1,322 £ 2
Sep 30, 2022
Jul 31, 2022
Apr 30, 2022£ 8,289 £ 0
Apr 30, 2022£ 2
Mar 31, 2022£ 1
Feb 28, 2022£ 21,421 £ 1
Aug 31, 2021
Mar 31, 2021£ 0
Sep 30, 2020£ 14
May 31, 2020£ 2
Dec 31, 2019£ 1
Oct 31, 2019£ 0
Oct 31, 2019£ 0
Aug 31, 2019
Feb 28, 2019£ 1
Aug 31, 2018
Apr 30, 2018£ 6,750 £ 1
Jun 30, 2017£ 50 £ 50
Apr 13, 2017
Dec 31, 2016
Aug 31, 2016£ 1,661 £ 684 £ 977
Feb 28, 2016£ 14,745 £ 7,587 £ 26,134 £ 15,196
May 31, 2012£ 536 £ 264 £ 264 £ 2,400
Totals£ 16,992£ 8,585£ 27,375£ 17,596£ 1,914,463£ 75

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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