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Dato Capital United Kingdom

Hafiz Ahmed

Ahmed Hafiz

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Directror
  • Director

Charts

Visits

HAFIZ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rochdale
  • Liverpool
  • Northamptonshire
  • Oldham
  • Ealing
  • Wolverhampton
  • Dudley
  • Merton
  • Birmingham
  • Lewisham
  • Brent
  • Wandsworth
  • Bristol
  • Manchester
  • City Of London

History

Partial History
Date Event Region
Friday, April 20, 2007Appointment as DirectorWolverhampton
Thursday, April 3, 2014Appointment as DirectorRochdale
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Oldham
Tuesday, July 19, 2016Appointment as Shareholder (above 75%) as a trustee of a trustOldham
Monday, August 1, 2016Appointment as SecretaryLiverpool
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, June 7, 2017Appointment 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%)Northamptonshire
Tuesday, December 19, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, November 27, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, January 31, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Liverpool
Monday, March 25, 2019Appointment 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%)Merton
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, May 23, 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 directorsBirmingham
Friday, July 26, 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 directorsLewisham
Tuesday, October 29, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, November 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Thursday, January 9, 2020Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, February 11, 2020Appointment as Shareholder (above 75%)Wandsworth
Friday, February 21, 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
Monday, March 2, 2020Resignation as DirectorWandsworth
Wednesday, September 9, 2020Appointment as Shareholder (above 75%)Dudley
Friday, September 25, 2020Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, October 27, 2020Appointment as Individual or entity with significant influence or controlLiverpool
Friday, November 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Monday, February 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Saturday, April 3, 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 directorsBristol, City Of
Thursday, September 2, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Monday, October 11, 2021Resignation as Individual or entity with significant influence or controlLiverpool
Monday, November 1, 2021Resignation as SecretaryLiverpool
Saturday, January 1, 2022Appointment 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%)Ealing
Wednesday, April 13, 2022Resignation as Director and Individual or entity with significant influence or controlLiverpool
Wednesday, June 8, 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 directorsLiverpool
Saturday, October 1, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Thursday, August 17, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, October 18, 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
Sunday, December 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, February 1, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1,401 £ 9
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 57,481 £ 6
Feb 28, 2023£ 1
Jan 31, 2023£ 14,348 £ 3
Jan 31, 2023£ 1
Nov 30, 2020
Nov 30, 2020£ 0
Oct 31, 2020
Aug 31, 2020£ 1
Jul 31, 2020£ 0
May 31, 2020£ 1
Jan 31, 2020£ 5,170 £ 0
Oct 31, 2019£ 2,000 £ 1
Apr 30, 2019
Mar 31, 2019
Jan 31, 2019
Apr 30, 2015£ 7,506 £ 1,287 £ 19,250
Totals£ 7,506£ 1,287£ 19,250£ 80,400£ 23

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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