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Dato Capital United Kingdom

Irfhan Ahmed

Ahmed Irfhan

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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Sheffield

History

Partial History
Date Event Region
Tuesday, August 9, 2016Appointment as Shareholder (above 75%)Sheffield
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlSheffield
Friday, October 27, 2017Resignation as Shareholder (above 75%)Sheffield
Thursday, February 15, 2018Appointment as Shareholder (25-50%)Sheffield
Friday, February 23, 2018Appointment as Individual or entity with significant influence or controlSheffield
Saturday, March 3, 2018Resignation as DirectorSheffield
Sunday, March 11, 2018Resignation as DirectorSheffield
Monday, March 26, 2018Appointment as Shareholder (25-50%)Sheffield
Monday, December 10, 2018Appointment as Shareholder (25-50%)Sheffield
Tuesday, December 11, 2018Resignation as DirectorSheffield
Wednesday, February 6, 2019Appointment as Individual or entity with significant influence or controlSheffield
Monday, February 11, 2019Resignation as Shareholder (25-50%)Sheffield
Sunday, March 3, 2019Resignation as DirectorSheffield
Sunday, August 4, 2019Resignation as DirectorSheffield
Friday, January 3, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSheffield
Sunday, May 3, 2020Appointment as DirectorSheffield
Tuesday, December 8, 2020Resignation as DirectorSheffield
Friday, February 19, 2021Appointment as Shareholder (above 75%)Sheffield
Monday, May 10, 2021Appointment as Shareholder (above 75%)Sheffield
Wednesday, May 19, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSheffield
Monday, June 7, 2021Resignation as DirectorSheffield
Wednesday, July 13, 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 directorsSheffield
Wednesday, September 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, October 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, November 22, 2022Appointment 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%)Sheffield
Tuesday, June 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSheffield
Tuesday, November 7, 2023Resignation as DirectorSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Apr 30, 2022
Aug 31, 2018

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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