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Dato Capital United Kingdom

Ishtiaq Lone Ahmad

Ahmad Ishtiaq Lone

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 (above 75%) as a trustee of a trust

Charts

Visits

ISHTIAQ LONE AHMAD (United Kingdom) Page visits 2024

Searches

ISHTIAQ LONE AHMAD (United Kingdom) Searches 2024

Business areas

Business related areas

  • Worcestershire
  • Cardiff
  • Dudley
  • Gloucestershire
  • Kirklees

History

Partial History
Date Event Region
Thursday, January 17, 2013Appointment as DirectorWorcestershire
Thursday, March 20, 2014Appointment as DirectorDudley
Wednesday, May 6, 2015Appointment as DirectorCardiff
Friday, November 13, 2015Appointment as DirectorWorcestershire
Monday, November 16, 2015Appointment as DirectorWorcestershire
Thursday, November 10, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustWorcestershire
Monday, July 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Friday, November 30, 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 directorsWorcestershire
Monday, December 31, 2018Appointment 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%)Worcestershire
Friday, January 25, 2019Resignation as DirectorWorcestershire
Friday, February 8, 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 directorsWorcestershire
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 directorsGloucestershire
Wednesday, February 26, 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%)Gloucestershire
Friday, August 14, 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 directorsWorcestershire
Monday, August 24, 2020Appointment as DirectorWorcestershire
Wednesday, October 20, 2021Resignation as DirectorWorcestershire
Wednesday, July 6, 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%)Cardiff
Friday, March 31, 2023Resignation as DirectorDudley
Monday, July 3, 2023Appointment as DirectorWorcestershire
Tuesday, August 8, 2023Resignation as DirectorWorcestershire
Tuesday, September 12, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, January 22, 2024Appointment as Shareholder (above 75%)Worcestershire
Wednesday, January 24, 2024Resignation as Shareholder (above 75%) and DirectorWorcestershire
Wednesday, January 31, 2024Resignation 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, February 1, 2024Resignation as Shareholder (above 75%) and DirectorWorcestershire
Friday, February 2, 2024Resignation as Shareholder (above 75%)Worcestershire
Thursday, March 28, 2024Resignation as Shareholder (above 75%)Worcestershire
Wednesday, April 10, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 316,161 £ 27
Mar 31, 2023£ 55,853 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 153,728 £ 4
Mar 31, 2023£ 35,079 £ 0
Mar 31, 2023£ 18,334 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 18,247 £ 0
Mar 31, 2023£ 22,627 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 31,493 £ 0
Mar 31, 2023£ 211 £ 0
Mar 31, 2023£ 45,003 £ 0
Nov 30, 2020£ 1,733
Jul 31, 2019£ 8,122 £ 15
Mar 31, 2019£ 131,577
Totals£ 838,168£ 48

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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