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Dato Capital United Kingdom

Fiaz Ahmed, United Kingdom

Ahmed 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 AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Oldham
  • Glasgow City
  • West Lothian
  • Windsor And Maidenhead
  • Northamptonshire
  • Lancashire
  • Bradford
  • Birmingham
  • Doncaster
  • Newham
  • Derby
  • Hounslow
  • Kirklees
  • Manchester
  • Salford
  • Bury
  • Waltham Forest
  • Camden
  • Redbridge
  • Rochdale
  • Tower Hamlets
  • Bolton
  • Liverpool
  • Oxfordshire

History

Partial History
Date Event Region
Tuesday, June 24, 2003Appointment as DirectorLuton
Monday, February 19, 2007Appointment as SecretaryLancashire
Sunday, November 25, 2007Appointment as DirectorLancashire
Wednesday, April 27, 2011Appointment as SecretaryOldham
Sunday, May 27, 2012Appointment as DirectorLuton
Monday, May 13, 2013Appointment as DirectorHounslow
Monday, May 12, 2014Appointment as SecretaryGlasgow City
Thursday, July 9, 2015Appointment as DirectorTower Hamlets
Thursday, October 8, 2015Appointment as SecretaryBirmingham
Friday, March 4, 2016Appointment as DirectorWest Lothian
Thursday, April 14, 2016Appointment as DirectorDoncaster
Wednesday, May 25, 2016Appointment as DirectorNewham
Wednesday, June 15, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Saturday, July 9, 2016Appointment as Shareholder (above 75%) as a trustee of a trust and Individual or entity with significant influence or controlTower Hamlets
Wednesday, August 17, 2016Appointment as Individual or entity with significant influence or controlBolton
Thursday, September 22, 2016Resignation as DirectorHounslow
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLuton
Thursday, November 24, 2016Appointment as Director and Shareholder (above 75%)Hounslow
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmLuton
Thursday, January 19, 2017Appointment as DirectorBirmingham
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)West Lothian
Tuesday, May 16, 2017Appointment as DirectorBradford
Friday, June 2, 2017Appointment as Shareholder (above 75%)Windsor And Maidenhead
Tuesday, March 6, 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 directorsNorthamptonshire
Thursday, May 24, 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 directorsBirmingham
Thursday, June 14, 2018Appointment as Individual or entity with significant influence or controlBradford
Tuesday, June 19, 2018Appointment as DirectorDerby
Monday, October 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Wednesday, June 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Tuesday, June 2, 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 directorsKirklees
Monday, July 27, 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 directorsLancashire
Tuesday, September 15, 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 directorsGlasgow City
Tuesday, September 22, 2020Appointment as Individual or entity with significant influence or controlManchester
Friday, October 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsSalford
Monday, November 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 directorsHounslow
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, December 21, 2020Resignation as DirectorLancashire
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 directorsBury
Monday, March 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlManchester
Friday, April 9, 2021Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, May 4, 2021Appointment as DirectorCamden
Monday, May 10, 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 directorsRedbridge
Monday, November 1, 2021Appointment as DirectorRochdale
Saturday, January 15, 2022Resignation as Individual or entity with significant influence or controlTower Hamlets
Monday, April 17, 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 directorsBolton
Sunday, May 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Thursday, September 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Monday, October 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 directorsManchester
Tuesday, October 24, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Wednesday, January 10, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, January 18, 2024Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 2
Jun 30, 2023£ 3
Jun 30, 2023£ 67,446 £ 7
Jun 30, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Apr 30, 2022£ 1
Apr 5, 2022
Jan 31, 2022£ 377 £ 3
Oct 31, 2021£ 110,000 £ 0
Jul 31, 2021£ 2
Jul 31, 2021£ 2
Jun 30, 2021£ 5
Jun 30, 2020£ 1
May 31, 2019£ 3,703 £ 1
Mar 31, 2019
Mar 31, 2018
Mar 31, 2017£ 22,430 £ 12,543 £ 29,532 £ 19,645
Jan 31, 2017£ 1 £ 1
May 31, 2015£ 2,015 £ 501 £ 1,514
Totals£ 24,446£ 13,045£ 31,046£ 201,171£ 35

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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