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Dato Capital United Kingdom

Kashif Ahmed

Ahmed Kashif

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

  • Director
  • Secretary
  • Director
  • Doctor

Charts

Visits

KASHIF AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Leicestershire
  • Bradford
  • Dundee City
  • Birmingham
  • Ealing
  • Reading
  • Blackburn With Darwen
  • Calderdale
  • Fife
  • Kirklees
  • Kent
  • Nottingham
  • Medway
  • Cardiff
  • Lewisham
  • Coventry
  • Manchester
  • Essex
  • Aberdeen City
  • Bolton
  • Newham
  • Brent
  • Wigan
  • Wandsworth
  • Haringey

History

Partial History
Date Event Region
Wednesday, October 27, 1999Appointment as DirectorManchester
Saturday, July 1, 2000Appointment as SecretaryManchester
Friday, February 20, 2009Appointment as DirectorCamden
Thursday, February 25, 2010Appointment as DirectorBirmingham
Tuesday, November 8, 2011Appointment as DirectorCardiff
Wednesday, July 24, 2013Appointment as DirectorKent
Monday, December 2, 2013Appointment as DirectorLeicestershire
Monday, January 19, 2015Appointment as SecretaryBradford
Friday, April 1, 2016Appointment as DirectorBlackburn With Darwen
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicestershire
Wednesday, April 27, 2016Appointment as DirectorReading
Saturday, April 30, 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 Trustee of a trust with significant influence or controlReading
Wednesday, September 21, 2016Appointment as DirectorDundee City
Tuesday, January 17, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Trustee of a trust with significant influence or controlEaling
Wednesday, June 14, 2017Appointment 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 controlCalderdale
Tuesday, August 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 directorsFife
Monday, October 9, 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 directorsKirklees
Thursday, December 14, 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 directorsBirmingham
Thursday, January 18, 2018Resignation as SecretaryManchester
Thursday, August 30, 2018Appointment as DirectorNottingham
Friday, November 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMedway
Thursday, January 24, 2019Resignation as DirectorCardiff
Wednesday, January 30, 2019Resignation 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 controlCalderdale
Monday, March 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Wednesday, April 17, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, December 6, 2019Appointment as Individual or entity with more than 75% of voting rightsCardiff
Monday, December 30, 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 directorsEaling
Friday, January 31, 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 directorsEaling
Tuesday, July 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, August 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Tuesday, September 15, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Cardiff
Wednesday, April 28, 2021Appointment as Shareholder (25-50%)Cardiff
Wednesday, May 5, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 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 directorsCalderdale
Wednesday, December 1, 2021Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Sunday, February 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 directorsAberdeen City
Friday, March 11, 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 directorsBolton
Friday, April 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, May 16, 2022Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Thursday, May 26, 2022Appointment as Shareholder (above 75%)Newham
Thursday, June 9, 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 directorsBolton
Monday, June 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, November 14, 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 directorsBrent
Tuesday, January 31, 2023Appointment as DirectorBirmingham
Monday, February 6, 2023Appointment as DirectorBirmingham
Wednesday, April 5, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Saturday, September 2, 2023Resignation as DirectorBirmingham
Monday, December 4, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Sunday, February 18, 2024Appointment 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
Sunday, February 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, March 20, 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 directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Jun 30, 2023£ 10,379 £ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 2,766 £ 2
Apr 30, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 5,000 £ 0
Oct 31, 2022£ 1
Sep 30, 2022
Aug 31, 2022£ 1
Oct 31, 2021£ 1
Jul 31, 2021£ 1
Nov 30, 2020£ 0
Apr 29, 2020£ 1
Jan 31, 2020£ 0
Jan 31, 2020£ 2
Nov 30, 2019£ 1
Oct 31, 2018
Jul 31, 2018
Jan 31, 2018£ 2,516 £ 1,520
Apr 30, 2017£ 1,078 £ 100 £ 3,026 £ 1,000 £ 1,048
Feb 28, 2012£ 1
Totals£ 1,078£ 2,617£ 4,546£ 1,000£ 19,193£ 15

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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