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Dato Capital United Kingdom

Iftekhar Ahmed

Ahmed Iftekhar

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
  • Chartered Accountant
  • Shareholder (50-75%)
  • 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
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Birmingham
  • Newham
  • Bradford
  • Worcestershire
  • Tower Hamlets
  • Calderdale
  • Surrey
  • Leeds
  • Bromley
  • Hampshire
  • Westminster
  • North Yorkshire

History

Partial History
Date Event Region
Wednesday, July 11, 2001Appointment as DirectorBirmingham
Thursday, December 14, 2006Appointment as DirectorBirmingham
Wednesday, July 4, 2007Appointment as DirectorBirmingham
Thursday, May 1, 2008Appointment as SecretaryNewham
Monday, September 7, 2009Appointment as SecretaryCalderdale
Thursday, September 2, 2010Appointment as SecretaryBradford
Tuesday, November 27, 2012Appointment as SecretaryBradford
Wednesday, June 26, 2013Appointment as SecretaryBirmingham
Tuesday, July 1, 2014Appointment as SecretaryBirmingham
Monday, April 4, 2016Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Wednesday, July 20, 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 controlBirmingham
Thursday, January 19, 2017Appointment as Director and Individual or entity with significant influence or controlBradford
Tuesday, March 14, 2017Appointment as Shareholder (50-75%)Worcestershire
Friday, December 1, 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%)Tower Hamlets
Thursday, April 18, 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 directorsTower Hamlets
Monday, January 13, 2020Appointment as DirectorSurrey
Friday, October 2, 2020Appointment as Individual or entity with significant influence or controlBradford
Friday, November 13, 2020Appointment 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 directorsLeeds
Tuesday, December 1, 2020Appointment 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, March 26, 2021Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsBirmingham
Monday, May 24, 2021Appointment as Individual or entity with 50-75% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Monday, June 14, 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 directorsWorcestershire
Thursday, November 4, 2021Appointment as DirectorBromley
Thursday, November 18, 2021Appointment as Shareholder (25-50%)Bromley
Monday, June 13, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Sunday, September 11, 2022Appointment as DirectorNorth Yorkshire
Thursday, January 5, 2023Appointment as Shareholder (above 75%) and DirectorWestminster
Wednesday, September 27, 2023Resignation as Shareholder (above 75%)Westminster
Friday, October 13, 2023Resignation as Shareholder (above 75%)Westminster
Thursday, October 19, 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 directorsBirmingham
Wednesday, April 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, May 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Jan 31, 2022£ 0
Jan 31, 2022£ 31,646 £ 1
Apr 30, 2021£ 1
Jan 31, 2019
Oct 31, 2018
Sep 30, 2018
Oct 31, 2016£ 17,173 £ 17,990
Aug 20, 2016£ 2,165 £ 4,608 £ 8,107 £ 1,334
Jun 30, 2016£ 3 £ 3
May 31, 2014£ 2,027 £ 10,358 £ 11,345 £ 147
Totals£ 4,195£ 32,142£ 37,442£ 33,127£ 9

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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