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Dato Capital United Kingdom

Fawad Ahmad

Ahmad Fawad

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

  • Business Man
  • Director

Charts

Visits

FAWAD AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • City Of London
  • Sutton
  • Camden
  • Enfield
  • Barnet
  • Glasgow City
  • Bradford
  • Nottinghamshire
  • Merton
  • Redbridge
  • Ealing
  • Islington
  • Havering
  • Newcastle Upon Tyne
  • West Sussex
  • Brent
  • Westminster
  • Lancashire
  • Hampshire
  • Harrow

History

Partial History
Date Event Region
Tuesday, May 3, 2011Appointment as DirectorEnfield
Wednesday, July 6, 2011Appointment as DirectorMerton
Tuesday, March 12, 2013Appointment as DirectorSutton
Monday, April 15, 2013Appointment as DirectorNottinghamshire
Tuesday, October 1, 2013Appointment as DirectorLiverpool
Friday, March 20, 2015Resignation as DirectorNottinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sutton
Wednesday, June 1, 2016Appointment 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
Thursday, June 23, 2016Appointment as Shareholder (above 75%)Bradford
Monday, August 1, 2016Appointment as Shareholder (25-50%)Enfield
Saturday, October 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, March 22, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, April 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, June 1, 2017Appointment as DirectorGlasgow City
Wednesday, August 23, 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 directorsGlasgow City
Wednesday, February 20, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, March 20, 2019Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsEaling
Monday, December 23, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlIslington
Thursday, February 20, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Islington
Monday, April 6, 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%)Glasgow City
Thursday, August 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, November 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHavering
Tuesday, November 24, 2020Appointment as SecretaryGlasgow City
Tuesday, July 27, 2021Appointment as DirectorBarnet
Monday, August 30, 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 directorsCamden
Wednesday, October 13, 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 directorsNewcastle Upon Tyne
Wednesday, October 20, 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%)West Sussex
Wednesday, January 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 directorsCamden
Friday, March 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, June 14, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, June 17, 2022Resignation as DirectorHavering
Wednesday, July 6, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Monday, August 15, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHavering
Thursday, February 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, March 31, 2023Resignation as Shareholder (25-50%)Enfield
Friday, May 12, 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 directorsRedbridge
Friday, May 26, 2023Resignation as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Havering
Tuesday, February 13, 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 directorsHampshire
Tuesday, April 30, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023
Jul 31, 2023
May 31, 2023£ 100 £ 2
May 31, 2023£ 5
Apr 30, 2023£ 3
Apr 30, 2023£ 40 £ 0
Apr 30, 2023
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 436,726 £ 6
Feb 28, 2023£ 13,000 £ 2
Oct 31, 2022£ 2,368,562 £ 377
Aug 31, 2022£ 0
Mar 31, 2019
Apr 30, 2018
Mar 31, 2018£ 44,219 £ 28,125 £ 16,094
Totals£ 44,219£ 28,125£ 16,094£ 2,818,528£ 395

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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