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Dato Capital United Kingdom

Kafeel Ahmad Shafique

Shafique Kafeel Ahmad

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

NOTTINGHAM

Charts

Visits

Kafeel Ahmad Shafique (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-82024-82024-92025-32025-50123

Business areas

Business related areas

  • Nottingham
  • Nottinghamshire
  • Derby

History

Partial History
Date Event Region
Wednesday, August 30, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNottingham
Monday, April 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNottinghamshire
Monday, January 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, July 5, 2019Appointment as DirectorDerby
Monday, October 14, 2019Appointment 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%)Nottingham
Tuesday, November 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottingham
Wednesday, November 18, 2020Resignation as DirectorNottinghamshire
Thursday, May 26, 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 directorsNottingham
Sunday, June 26, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Monday, July 11, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Wednesday, September 7, 2022Resignation as DirectorDerby
Thursday, April 13, 2023Appointment as Shareholder (25-50%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Wednesday, August 30, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Friday, November 1, 2024Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Friday, April 11, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 2
Jan 31, 2024
Dec 31, 2023£ 2
Dec 31, 2023£ 2
Nov 29, 2023£ 14
Oct 31, 2023£ 1
Aug 31, 2023£ 0
Dec 31, 2017
Totals£ 21

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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