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Dato Capital United Kingdom

Hafiz Khalil Ahmed

Ahmed Hafiz Khalil

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hafiz Khalil Ahmed - United Kingdom
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

  • Director
  • Marketing & Advertising

Business areas

Business related areas

  • Liverpool
  • Wandsworth
  • Manchester

History

Partial History
Date Event Region
Wednesday, February 4, 2015Appointment as DirectorLiverpool
Thursday, February 11, 2016Appointment as DirectorWandsworth
Sunday, April 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, March 23, 2017Appointment as Shareholder (25-50%)Wandsworth
Saturday, April 1, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Wednesday, April 12, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Friday, April 28, 2017Appointment as Shareholder (25-50%)Liverpool
Wednesday, March 14, 2018Resignation as Shareholder (25-50%)Liverpool
Monday, December 10, 2018Resignation as Shareholder (25-50%)Liverpool
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Friday, November 1, 2019Resignation as Shareholder (25-50%)Liverpool
Monday, January 20, 2020Resignation as DirectorLiverpool
Wednesday, August 19, 2020Resignation as Shareholder (25-50%)Liverpool
Wednesday, July 28, 2021Resignation as Shareholder (25-50%)Liverpool
Monday, October 11, 2021Resignation as Individual or entity with significant influence or controlLiverpool
Monday, November 1, 2021Resignation as DirectorLiverpool
Friday, April 26, 2024Appointment as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 50-75% surplus assets in an LLPManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Dec 31, 2022£ 0
Aug 31, 2020£ 1
May 31, 2020£ 1
Jul 31, 2019£ 0
Apr 30, 2018
Oct 31, 2017
Feb 28, 2017£ 891 £ 1,423
Totals£ 891£ 1,423£ 2

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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