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Dato Capital United Kingdom

Hafeez Ahmad

Ahmad Hafeez

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

  • Shareholder (above 75%)
  • Director
  • Director

Location

OLDHAM

Charts

Visits

HAFEEZ AHMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-3012

Business areas

Business related areas

  • Oldham
  • Merton
  • Newham
  • Darlington
  • Midlothian
  • Islington
  • Camden
  • Rochdale
  • Ealing

History

Partial History
Date Event Region
Thursday, February 20, 2014Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Oldham
Friday, March 16, 2018Appointment as Shareholder (above 75%)Merton
Friday, June 15, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, March 27, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Thursday, May 23, 2019Appointment as DirectorMerton
Wednesday, September 16, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsMidlothian
Thursday, October 15, 2020Resignation as Shareholder (above 75%)Merton
Wednesday, December 30, 2020Resignation as Shareholder (above 75%)Merton
Friday, February 11, 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 directorsIslington
Thursday, September 1, 2022Appointment as Director and Shareholder (above 75%)Islington
Monday, October 24, 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 directorsOldham
Saturday, April 1, 2023Resignation as Shareholder (above 75%)Islington
Thursday, May 4, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Oldham
Wednesday, October 4, 2023Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Saturday, October 28, 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 directorsCamden
Saturday, January 27, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Oldham
Wednesday, August 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, October 17, 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 directorsEaling
Saturday, January 25, 2025Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 0
Mar 31, 2024£ 2
Feb 28, 2024£ 54,935 £ 9
Sep 30, 2023£ 1
Dec 31, 2022£ 5
Mar 31, 2020£ 46
Mar 31, 2019
Totals£ 54,981£ 17

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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