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Dato Capital United Kingdom

Irfan Ahmed Umarji

Umarji Irfan Ahmed

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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

IRFAN AHMED UMARJI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Newham
  • Redbridge
  • Camden
  • City Of London
  • Essex
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, June 1, 2000Appointment as DirectorCamden
Friday, July 22, 2005Appointment as LlpdmemNewham
Wednesday, July 8, 2009Appointment as LlpdmemWestminster
Monday, January 14, 2013Appointment as DirectorRedbridge
Friday, March 15, 2013Appointment as DirectorRedbridge
Tuesday, February 24, 2015Appointment as DirectorRedbridge
Monday, August 10, 2015Appointment as DirectorRedbridge
Monday, February 15, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlRedbridge
Friday, July 22, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPNewham
Tuesday, September 20, 2016Appointment as Individual or entity with significant influence or control and DirectorRedbridge
Wednesday, October 26, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, June 13, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, November 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, March 22, 2018Appointment as DirectorCity Of London
Friday, July 6, 2018Appointment as Individual or entity with significant influence or controlCamden
Wednesday, January 16, 2019Appointment as DirectorRedbridge
Wednesday, March 27, 2019Appointment as DirectorCity Of London
Tuesday, June 9, 2020Appointment as Individual or entity with significant influence or control and DirectorRedbridge
Tuesday, June 16, 2020Resignation as DirectorRedbridge
Tuesday, August 18, 2020Appointment as DirectorCity Of London
Tuesday, January 26, 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 directorsEssex
Monday, March 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, April 28, 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 directorsRedbridge
Monday, July 26, 2021Appointment as DirectorRedbridge
Friday, December 3, 2021Appointment as DirectorRedbridge
Monday, January 17, 2022Resignation as DirectorCity Of London
Friday, January 28, 2022Appointment as DirectorCity Of London
Wednesday, February 2, 2022Resignation as DirectorCity Of London
Thursday, February 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, March 2, 2022Appointment as DirectorRedbridge
Wednesday, March 23, 2022Appointment as DirectorRedbridge
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, July 14, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 controlRedbridge
Wednesday, October 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, January 10, 2023Resignation as DirectorRedbridge
Thursday, January 26, 2023Resignation as DirectorRedbridge
Friday, May 5, 2023Resignation as DirectorRedbridge
Tuesday, August 15, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, October 17, 2023Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 479,000 £ 0
Jul 31, 2023£ 706,550 £ 0
Jul 31, 2023£ 932,432 £ 4
Jul 31, 2023£ 30,850 £ 1
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 280,000 £ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 424,842 £ 1
Jul 31, 2023
Jul 31, 2023£ 119,429 £ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 236,999 £ 0
Jun 30, 2023
May 31, 2023£ 39,931 £ 2
May 31, 2023£ 138,412 £ 3
May 31, 2023£ 162,847 £ 3
May 31, 2023£ 1,337,360 £ 2
Apr 30, 2023£ 0
Apr 5, 2023
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022£ 21,000 £ 0
Dec 31, 2022£ 0
Sep 30, 2020£ 13,050 £ 8
May 31, 2020£ 592,954 £ 3
May 31, 2020£ 139,274 £ 3
Aug 31, 2019£ 1
Sep 30, 2018£ 747,458
May 31, 2018£ 1,100
Mar 31, 2016£ 27,670 £ 2,809 £ 25,281 £ 420
Totals£ 27,670£ 2,809£ 25,281£ 420£ 6,403,488£ 31

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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