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Dato Capital United Kingdom

Hafeez Ahmed, United Kingdom

Ahmed 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
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
  • Businessman
  • Director

Charts

Visits

HAFEEZ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Birmingham
  • Barnet
  • Waltham Forest
  • Camden
  • Kirklees
  • Bradford
  • Harrow
  • City Of London
  • Hammersmith And Fulham
  • Ealing
  • Walsall
  • Surrey
  • Leeds
  • Falkirk
  • Glasgow City
  • South Ayrshire
  • Warwickshire
  • Merton
  • Slough
  • Sutton
  • Bolton

History

Partial History
Date Event Region
Tuesday, May 25, 1993Appointment as DirectorGlasgow City
Friday, September 10, 1993Appointment as DirectorCamden
Tuesday, March 28, 1995Appointment as DirectorManchester
Wednesday, September 10, 1997Resignation as DirectorManchester
Wednesday, September 15, 2004Appointment as DirectorBirmingham
Monday, April 10, 2006Appointment as DirectorBirmingham
Friday, August 3, 2012Resignation as DirectorBirmingham
Friday, January 29, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Waltham Forest
Sunday, September 18, 2016Appointment as Individual or entity with right to appoint and remove directorsBarnet
Friday, August 10, 2018Appointment as SecretaryHarrow
Sunday, September 30, 2018Appointment as DirectorBradford
Thursday, November 1, 2018Appointment 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 controlHarrow
Wednesday, November 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 22, 2019Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, April 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, November 30, 2019Appointment as Shareholder (25-50%)Slough
Thursday, January 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, February 10, 2020Appointment as Individual or entity with significant influence or controlWalsall
Monday, March 30, 2020Resignation as SecretaryHarrow
Wednesday, May 6, 2020Appointment as Individual or entity with significant influence or controlWalsall
Monday, June 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 directorsSurrey
Tuesday, June 23, 2020Resignation as Shareholder (above 75%)Hammersmith And Fulham
Friday, August 14, 2020Appointment as DirectorFalkirk
Thursday, November 19, 2020Appointment as Shareholder (above 75%)Leeds
Wednesday, January 20, 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 directorsGlasgow City
Wednesday, February 3, 2021Appointment as DirectorSouth Ayrshire
Thursday, April 8, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Sunday, April 25, 2021Appointment as DirectorWarwickshire
Wednesday, July 28, 2021Appointment as Shareholder (above 75%)Merton
Monday, August 2, 2021Appointment as Shareholder (above 75%)Merton
Tuesday, September 14, 2021Appointment as Shareholder (25-50%)Merton
Thursday, September 30, 2021Appointment as Shareholder (above 75%)Merton
Friday, October 1, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Merton
Monday, October 4, 2021Appointment as Shareholder (above 75%)Merton
Friday, December 10, 2021Resignation as DirectorGlasgow City
Thursday, February 10, 2022Resignation as SecretaryGlasgow City
Friday, March 25, 2022Appointment as Shareholder (25-50%)South Ayrshire
Monday, April 4, 2022Resignation as Shareholder (25-50%)South Ayrshire
Wednesday, February 1, 2023Appointment as DirectorBolton
Friday, April 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 directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023£ 7
Feb 27, 2023£ 0
Dec 31, 2022£ 36,694 £ 3
Oct 31, 2022£ 4
Oct 31, 2022£ 0
Oct 31, 2022£ 443,854 £ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 1
Aug 31, 2019£ 3
Jun 30, 2019£ 162,285 £ 19
Mar 31, 2019
Mar 31, 2018£ 24,259
Totals£ 667,092£ 42

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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