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Dato Capital United Kingdom

Irfan Ahmed, United Kingdom

Ahmed 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Trader
  • Director
  • Secretary
  • Director

Charts

Visits

IRFAN AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Tameside
  • Croydon
  • Ealing
  • York
  • Essex
  • Redbridge
  • Lancashire
  • Bury
  • Leicester
  • Walsall
  • Birmingham
  • Hertfordshire
  • Barnet
  • Carmarthenshire
  • Hillingdon
  • Harrow
  • Manchester
  • Doncaster
  • Westminster
  • Lincolnshire
  • Newham
  • Aberdeenshire
  • Middlesbrough
  • City Of London
  • Bradford
  • Gloucestershire
  • Oldham
  • Slough
  • Stockton-On-Tees
  • Blackburn With Darwen
  • Nottingham
  • Worcestershire
  • Islington
  • Aberdeen City
  • Sandwell
  • Wandsworth
  • West Sussex
  • Leeds
  • Warrington
  • Reading
  • Surrey
  • Bournemouth
  • North Lanarkshire
  • Oxfordshire
  • Brighton And Hove
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, October 27, 2004Appointment as DirectorHounslow
Wednesday, August 16, 2006Appointment as SecretaryNewham
Tuesday, January 1, 2008Appointment as DirectorNewham
Wednesday, February 20, 2008Appointment as DirectorNewham
Friday, October 8, 2010Appointment as DirectorLancashire
Wednesday, February 1, 2012Appointment as DirectorNottingham
Friday, August 10, 2012Appointment as DirectorBirmingham
Thursday, September 13, 2012Appointment as DirectorGloucestershire
Monday, October 1, 2012Appointment as DirectorBarnet
Monday, June 24, 2013Appointment as DirectorLincolnshire
Wednesday, January 1, 2014Appointment as DirectorWalsall
Monday, March 24, 2014Appointment as DirectorCroydon
Tuesday, May 13, 2014Appointment as SecretaryTameside
Tuesday, July 14, 2015Appointment as DirectorWestminster
Wednesday, August 5, 2015Appointment as DirectorOldham
Tuesday, September 15, 2015Appointment as DirectorBirmingham
Thursday, September 24, 2015Appointment as DirectorSlough
Tuesday, February 2, 2016Appointment as DirectorStockton-On-Tees
Friday, February 12, 2016Appointment as DirectorHertfordshire
Tuesday, February 16, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWalsall
Sunday, April 10, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Essex
Tuesday, April 26, 2016Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmNewham
Wednesday, June 15, 2016Appointment as DirectorCroydon
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Friday, July 29, 2016Appointment as Individual or entity with significant influence or controlNewham
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Barnet
Thursday, August 4, 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 and Individual or entity with significant influence or controlOldham
Tuesday, November 8, 2016Appointment as Shareholder (50-75%)Ealing
Thursday, November 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsYork
Friday, November 18, 2016Appointment as Shareholder (25-50%)Manchester
Friday, November 25, 2016Appointment as Individual or entity with 25-50% of voting rightsBirmingham
Thursday, December 1, 2016Appointment as SecretaryLancashire
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Bury
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Birmingham
Wednesday, January 4, 2017Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, January 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, February 15, 2017Appointment 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, February 26, 2017Appointment as Individual or entity with significant influence or controlLancashire
Monday, March 27, 2017Appointment as Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsCarmarthenshire
Friday, March 31, 2017Appointment as Shareholder (above 75%)Leicester
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, May 22, 2017Resignation as Individual or entity with significant influence or controlNewham
Wednesday, May 31, 2017Resignation as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmNewham
Friday, June 30, 2017Resignation as Shareholder (25-50%)Manchester
Thursday, August 31, 2017Appointment as Individual or entity with significant influence or control and SecretaryMiddlesbrough
Tuesday, October 10, 2017Resignation as Shareholder (50-75%)Essex
Wednesday, December 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, February 10, 2018Appointment as DirectorBradford
Saturday, March 31, 2018Resignation as Shareholder (25-50%)Barnet
Tuesday, May 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, May 21, 2018Appointment as Individual or entity with more than 75% of voting rightsStockton-On-Tees
Sunday, July 1, 2018Appointment as DirectorRedbridge
Monday, August 6, 2018Appointment as Director and Shareholder (25-50%)Blackburn With Darwen
Wednesday, August 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, October 12, 2018Appointment as Shareholder (above 75%)City Of London
Friday, February 1, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Manchester
Tuesday, March 19, 2019Appointment as Shareholder (above 75%)Doncaster
Wednesday, April 17, 2019Appointment as DirectorWorcestershire
Wednesday, June 12, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Lancashire
Wednesday, August 21, 2019Appointment as DirectorAberdeen City
Tuesday, October 8, 2019Resignation as DirectorWorcestershire
Friday, November 22, 2019Appointment as Individual or entity with significant influence or controlIslington
Friday, November 29, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, January 8, 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 directorsBirmingham
Wednesday, January 15, 2020Resignation as Shareholder (25-50%)Blackburn With Darwen
Thursday, January 23, 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 directorsBirmingham
Tuesday, January 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Saturday, February 8, 2020Resignation as DirectorWestminster
Wednesday, March 25, 2020Appointment as DirectorHillingdon
Saturday, March 28, 2020Appointment as SecretaryHounslow
Monday, May 11, 2020Resignation 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
Thursday, May 21, 2020Resignation 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, June 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, June 13, 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 directorsEssex
Monday, June 29, 2020Appointment as Shareholder (above 75%)Sandwell
Sunday, July 5, 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 directorsWandsworth
Thursday, July 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, August 10, 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 directorsNewham
Tuesday, August 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, August 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 directorsHertfordshire
Friday, August 28, 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 directorsSlough
Monday, September 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Thursday, October 1, 2020Appointment as Shareholder (25-50%)Leeds
Tuesday, November 17, 2020Resignation as DirectorLeeds
Tuesday, December 1, 2020Appointment as DirectorWestminster
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 directorsReading
Wednesday, February 10, 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 directorsBradford
Wednesday, March 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, March 8, 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 directorsSurrey
Monday, March 15, 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 directorsEaling
Thursday, April 8, 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 directorsNewham
Monday, May 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, May 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHounslow
Thursday, June 10, 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 directorsWalsall
Thursday, July 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 directorsBournemouth
Sunday, August 1, 2021Resignation as SecretaryMiddlesbrough
Monday, August 16, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 3
Jan 31, 2024£ 4
Nov 30, 2023£ 1
Sep 30, 2023£ 4
Aug 31, 2023£ 1
Aug 31, 2023
Aug 31, 2023£ 2
Jul 31, 2023£ 1
Jun 30, 2023£ 6
Jun 30, 2023£ 8,694 £ 3
Jun 30, 2023
Jun 30, 2023£ 1
May 31, 2023£ 4,755 £ 3
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Jan 31, 2023£ 3
Dec 31, 2022£ 2
Nov 30, 2022£ 1
Nov 30, 2022
Oct 31, 2022£ 1
Sep 30, 2022£ 2,084 £ 1
Sep 30, 2022
Aug 31, 2022£ 7
Aug 31, 2022£ 0
Jul 31, 2022£ 4
Jul 30, 2022£ 1
Jun 30, 2022£ 6
May 31, 2022£ 2
Apr 30, 2022£ 2
Mar 31, 2022£ 100
Mar 31, 2022£ 117,067 £ 5
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Feb 28, 2022£ 3
Feb 28, 2022£ 476,640 £ 4
Jan 31, 2022£ 1
Jan 31, 2022£ 1
Oct 31, 2021£ 0
Sep 30, 2021£ 5
Jan 31, 2021£ 0
Totals£ 609,340£ 88

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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