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Dato Capital United Kingdom

Maqbool Ahmad, United Kingdom

Ahmad Maqbool

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

  • Accountant
  • Director

Charts

Visits

MAQBOOL AHMAD (United Kingdom) Page visits 2024

Searches

MAQBOOL AHMAD (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merton
  • Surrey
  • Sutton
  • Manchester
  • Barking And Dagenham
  • Shropshire
  • City Of London
  • Redbridge
  • Oxfordshire
  • Birmingham
  • Bradford
  • Bristol
  • Lancashire
  • Newham
  • Stockport
  • Hertfordshire
  • Ealing
  • Falkirk
  • Suffolk

History

Partial History
Date Event Region
Tuesday, May 16, 2006Appointment as DirectorManchester
Monday, August 8, 2011Appointment as SecretaryShropshire
Thursday, May 24, 2012Appointment as DirectorMerton
Wednesday, July 17, 2013Appointment as DirectorMerton
Wednesday, February 12, 2014Appointment as DirectorSurrey
Thursday, January 8, 2015Appointment as DirectorFalkirk
Tuesday, May 5, 2015Appointment as DirectorSurrey
Friday, September 11, 2015Appointment as DirectorSutton
Monday, March 21, 2016Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Manchester
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Sunday, July 17, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Friday, July 22, 2016Appointment as DirectorRedbridge
Friday, January 20, 2017Resignation as Shareholder (above 75%)Surrey
Tuesday, August 1, 2017Appointment as DirectorCity Of London
Friday, September 8, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Tuesday, May 1, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSutton
Saturday, September 8, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Monday, July 15, 2019Resignation as DirectorCity Of London
Thursday, August 15, 2019Appointment as DirectorOxfordshire
Thursday, August 27, 2020Appointment as Individual or entity with significant influence or controlSutton
Wednesday, September 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Wednesday, November 11, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, March 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, October 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, January 10, 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 directorsLancashire
Tuesday, November 1, 2022Appointment as Shareholder (above 75%) and DirectorStockport
Tuesday, November 22, 2022Appointment as Shareholder (above 75%)Newham
Wednesday, July 12, 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 directorsBradford
Tuesday, July 25, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, August 10, 2023Appointment 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%)Hertfordshire
Thursday, August 17, 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 directorsEaling
Thursday, September 7, 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 directorsHertfordshire
Monday, January 1, 2024Appointment as Shareholder (25-50%)Stockport
Wednesday, January 24, 2024Appointment as DirectorSuffolk
Wednesday, May 1, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 0
Jan 31, 2023£ 2
Nov 30, 2022£ 3
Aug 30, 2022£ 1
Mar 31, 2020£ 144
Sep 30, 2019£ 1
Jul 31, 2019
Jul 31, 2019£ 2
May 31, 2019
May 31, 2019
Nov 30, 2018
Oct 31, 2018
Mar 31, 2018
Jan 31, 2017£ 5,161 £ 8,208
May 31, 2014£ 100 £ 100
Totals£ 100£ 5,261£ 8,208£ 144£ 9

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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