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Dato Capital United Kingdom

Fiaz Ahmad, United Kingdom

Ahmad Fiaz

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

  • Director
  • Secretary
  • Director

Charts

Visits

FIAZ AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Bury
  • Rochdale
  • Birmingham
  • Southwark
  • Croydon
  • Wolverhampton
  • Newham
  • Liverpool
  • Windsor And Maidenhead
  • Bolton
  • Lancashire
  • Ballymena
  • Darlington
  • Lambeth
  • Reading
  • Westminster
  • Waltham Forest
  • Hackney
  • Bradford
  • Trafford
  • Staffordshire

History

Partial History
Date Event Region
Friday, September 11, 2009Appointment as DirectorCroydon
Wednesday, May 15, 2013Appointment as SecretaryBury
Thursday, August 1, 2013Appointment as DirectorSurrey
Thursday, May 21, 2015Appointment as DirectorWolverhampton
Tuesday, January 5, 2016Appointment as DirectorNewham
Tuesday, January 12, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, May 31, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, June 3, 2016Appointment as DirectorWindsor And Maidenhead
Monday, August 1, 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,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsSurrey
Wednesday, August 17, 2016Appointment as DirectorBolton
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Southwark
Thursday, February 22, 2018Appointment as Director and Individual or entity with significant influence or controlBury
Friday, June 15, 2018Appointment as Shareholder (above 75%)Newham
Thursday, November 15, 2018Appointment as DirectorLancashire
Wednesday, December 19, 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 directorsBallymena
Sunday, February 10, 2019Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustDarlington
Monday, February 11, 2019Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustDarlington
Wednesday, February 13, 2019Appointment as DirectorDarlington
Wednesday, April 24, 2019Appointment as Shareholder (above 75%)Lambeth
Friday, March 6, 2020Resignation as DirectorLancashire
Friday, May 29, 2020Appointment as Shareholder (above 75%)Reading
Tuesday, September 8, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Thursday, October 15, 2020Appointment as Individual or entity with significant influence or controlWestminster
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 directorsWaltham Forest
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 directorsWaltham Forest
Thursday, February 18, 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%)Hackney
Monday, October 25, 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 directorsBradford
Wednesday, December 21, 2022Appointment as DirectorTrafford
Friday, December 23, 2022Appointment as Shareholder (above 75%)Trafford
Saturday, September 30, 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 directorsNewham
Tuesday, November 21, 2023Appointment as Shareholder (above 75%)Reading
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 directorsStaffordshire
Tuesday, May 14, 2024Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 13,992 £ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 67,446 £ 7
May 31, 2023£ 25,029 £ 1
Apr 30, 2023£ 9
Feb 28, 2023£ 1
Nov 30, 2022£ 0
Apr 5, 2022
Jan 31, 2022£ 377 £ 3
Sep 30, 2021£ 1
Apr 30, 2021£ 2
Mar 31, 2020£ 1
Mar 31, 2020£ 7
Jul 31, 2018
Mar 31, 2017£ 22,430 £ 12,543 £ 29,532 £ 19,645
Feb 28, 2017£ 100 £ 100
Totals£ 22,530£ 12,643£ 29,532£ 126,497£ 25

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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