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Dato Capital United Kingdom

Irfan Ahmad

Ahmad Irfan

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

  • Director
  • Secretary
  • Director

Charts

Visits

IRFAN AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Newham
  • Aberdeen City
  • Wandsworth
  • Slough
  • Barking And Dagenham
  • Manchester
  • Carmarthenshire
  • Milton Keynes
  • Tower Hamlets
  • Islington
  • Redbridge
  • Lincolnshire
  • Merton
  • Hounslow
  • East Renfrewshire
  • Haringey
  • Cardiff
  • City Of London
  • Camden
  • Croydon
  • Hampshire
  • Dudley
  • Sandwell
  • Glasgow City
  • Brent
  • Westminster
  • Kensington And Chelsea
  • Swindon
  • Sutton

History

Partial History
Date Event Region
Monday, January 7, 2008Appointment as DirectorBirmingham
Thursday, April 1, 2010Appointment as DirectorManchester
Friday, May 6, 2011Appointment as SecretaryAberdeen City
Monday, May 21, 2012Appointment as SecretaryWandsworth
Friday, February 15, 2013Appointment as DirectorManchester
Tuesday, March 12, 2013Appointment as DirectorIslington
Wednesday, March 13, 2013Resignation as DirectorBirmingham
Wednesday, June 5, 2013Appointment as DirectorBirmingham
Wednesday, July 3, 2013Appointment as DirectorManchester
Tuesday, July 16, 2013Appointment as DirectorBarking And Dagenham
Thursday, August 1, 2013Appointment as DirectorBirmingham
Monday, September 2, 2013Appointment as SecretaryNewham
Wednesday, August 20, 2014Appointment as SecretaryWandsworth
Monday, December 1, 2014Appointment as DirectorNewham
Monday, June 1, 2015Appointment as DirectorSlough
Saturday, November 21, 2015Appointment as DirectorSlough
Wednesday, December 9, 2015Appointment as DirectorRedbridge
Sunday, January 17, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, June 1, 2016Appointment 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 controlWandsworth
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham
Monday, December 5, 2016Appointment as Shareholder (above 75%)City Of London
Monday, March 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsCarmarthenshire
Thursday, June 1, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Milton Keynes
Saturday, September 9, 2017Appointment as DirectorEast Renfrewshire
Thursday, November 16, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, December 13, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, December 19, 2017Appointment as Shareholder (above 75%)Manchester
Friday, June 15, 2018Appointment as DirectorLincolnshire
Friday, June 22, 2018Appointment as Shareholder (above 75%)Merton
Thursday, September 13, 2018Appointment as DirectorHounslow
Monday, March 4, 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 directorsHaringey
Wednesday, April 17, 2019Appointment as Shareholder (above 75%)Manchester
Tuesday, May 14, 2019Appointment as DirectorCardiff
Tuesday, June 4, 2019Resignation as DirectorCardiff
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, July 4, 2019Resignation as Shareholder (above 75%)City Of London
Tuesday, October 1, 2019Appointment as Shareholder (above 75%)East Renfrewshire
Sunday, March 1, 2020Appointment as DirectorMerton
Friday, May 1, 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
Tuesday, June 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Tuesday, June 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Monday, July 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCity Of London
Tuesday, July 14, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCity Of London
Wednesday, August 26, 2020Appointment as Shareholder (above 75%)Croydon
Friday, September 11, 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 directorsCamden
Friday, September 18, 2020Appointment as Shareholder (above 75%)Hampshire
Monday, December 7, 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 directorsDudley
Thursday, January 21, 2021Appointment as Shareholder (above 75%) and Shareholder (50-75%)Manchester
Monday, February 1, 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 directorsBirmingham
Monday, March 1, 2021Appointment as DirectorMerton
Wednesday, March 17, 2021Resignation as Shareholder (above 75%) and Shareholder (50-75%)Manchester
Tuesday, July 13, 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 directorsCamden
Tuesday, August 24, 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 directorsSandwell
Friday, September 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, September 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlMerton
Friday, October 1, 2021Appointment as DirectorMerton
Thursday, December 23, 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 directorsManchester
Thursday, February 3, 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, March 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Wednesday, August 31, 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 directorsNewham
Friday, September 9, 2022Appointment as Shareholder (above 75%)Brent
Tuesday, September 27, 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 directorsBarking And Dagenham
Wednesday, October 5, 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 directorsCroydon
Wednesday, November 16, 2022Appointment as Shareholder (above 75%)Redbridge
Thursday, December 1, 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 directorsHounslow
Monday, February 27, 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 directorsRedbridge
Monday, March 27, 2023Appointment as Shareholder (25-50%)Redbridge
Saturday, June 10, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Saturday, September 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, October 11, 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
Friday, October 20, 2023Appointment as DirectorKensington And Chelsea
Monday, November 27, 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
Tuesday, November 28, 2023Resignation as DirectorKensington And Chelsea
Saturday, January 20, 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 directorsSwindon
Thursday, January 25, 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 directorsManchester
Monday, February 12, 2024Appointment as DirectorKensington And Chelsea
Saturday, March 30, 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 directorsIslington
Wednesday, May 1, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1,125,912 £ 11
Mar 31, 2023£ 20,388 £ 3
Feb 28, 2023£ 0
Feb 28, 2023£ 471 £ 3
Dec 31, 2022£ 27,000 £ 1
Dec 31, 2022£ 22,678
Dec 31, 2022£ 5,642 £ 2
Dec 30, 2022£ 3,965 £ 1
Nov 30, 2022£ 7
Sep 30, 2022£ 1
Jan 31, 2022£ 1
Mar 31, 2020£ 0
Jan 31, 2020
Sep 30, 2019£ 0 £ 100
Jun 30, 2019
Feb 28, 2019
Aug 31, 2018
Jul 31, 2018£ 11,196 £ 2
Jun 30, 2018
Dec 31, 2017
Dec 31, 2016£ 9 £ 1,027 £ 9,316 £ 8,280
Dec 31, 2016
Oct 31, 2016£ 451 £ 1,244 £ 950 £ 793
Aug 31, 2016£ 2,623 £ 641
Aug 31, 2016£ 1
Feb 28, 2014£ 1,000 £ 1,000
Totals£ 1,460£ 5,995£ 10,907£ 9,073£ 1,217,252£ 36

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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