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Dato Capital United Kingdom

Kashif Mahmood Ahmad, United Kingdom

Mahmood Ahmad 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
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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights

Location

CHINGFORD

Charts

Visits

KASHIF MAHMOOD AHMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

KASHIF MAHMOOD AHMAD (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Southend-On-Sea
  • Waltham Forest
  • Newham
  • Essex
  • City Of London
  • Redbridge

History

Partial History
Date Event Region
Saturday, December 5, 2009Appointment as SecretaryWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Wednesday, August 3, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWaltham Forest
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, September 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, March 9, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Monday, April 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Tuesday, December 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, March 23, 2022Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, September 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, October 25, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Wednesday, March 6, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Monday, May 20, 2024Appointment as Shareholder (25-50%)Redbridge
Sunday, July 28, 2024Appointment as Shareholder (25-50%)Redbridge
Friday, August 30, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 12,856 £ 0
Jul 31, 2024£ 111,748 £ 0
Apr 30, 2024£ 0
Feb 29, 2024£ 299 £ 84
Dec 31, 2023£ 50,000 £ 19
Dec 31, 2023
Dec 31, 2023£ 5
Aug 31, 2023£ 10
May 31, 2021
Totals£ 174,903£ 118

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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