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Dato Capital United Kingdom

Furqan Ahmad, United Kingdom

Ahmad Furqan

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

  • Accountant
  • 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
  • Director

Charts

Visits

FURQAN AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Bradford
  • Calderdale
  • Bolton
  • City Of London
  • Merton
  • Medway
  • Kent
  • Sutton
  • Newham
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, January 1, 2007Appointment as DirectorLeeds
Thursday, March 29, 2012Appointment as SecretaryLeeds
Tuesday, September 18, 2012Appointment as SecretaryBradford
Monday, January 27, 2014Appointment as DirectorLeeds
Monday, October 13, 2014Appointment as DirectorLeeds
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Leeds
Friday, July 1, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBradford
Thursday, January 26, 2017Appointment as Individual or entity with significant influence or controlLeeds
Saturday, April 1, 2017Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlLeeds
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCalderdale
Thursday, June 28, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Monday, July 2, 2018Appointment as Shareholder (25-50%)City Of London
Sunday, March 1, 2020Appointment 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 Member of a firm with right to appoint and remove directorsMerton
Tuesday, May 5, 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 directorsMerton
Tuesday, February 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Medway
Tuesday, August 17, 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
Tuesday, September 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 directorsKent
Friday, October 1, 2021Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Friday, October 8, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Tuesday, March 1, 2022Resignation as DirectorSutton
Friday, June 3, 2022Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, July 1, 2022Appointment 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 Member of a firm with significant influence or controlSutton
Tuesday, August 2, 2022Appointment as Shareholder (above 75%)Newham
Thursday, September 21, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Friday, February 9, 2024Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, May 1, 2024Resignation as Shareholder (above 75%),Individual or entity 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 directorsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
Sep 30, 2023£ 0
May 31, 2023£ 1
Apr 30, 2023£ 15,729 £ 5
Mar 31, 2023£ 2,858,439 £ 5
Nov 30, 2022£ 7
Jan 31, 2022£ 2,581 £ 2
Jan 31, 2020
Oct 31, 2017£ 6,188
Totals£ 2,882,937£ 21

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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