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Dato Capital United Kingdom

Maqbool Ahmed, United Kingdom

Ahmed 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

  • Textile Manufacturer
  • Shop Keeper
  • Director

Location

ROCHDALE

Charts

Visits

MAQBOOL AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92018-102019-52019-62024-62024-10012

Searches

MAQBOOL AHMED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Business areas

Business related areas

  • East Lothian
  • Birmingham
  • Sandwell
  • Nottinghamshire
  • Manchester
  • Rochdale
  • Bolton
  • Newham
  • Hounslow
  • Glasgow City
  • Hillingdon
  • Hammersmith And Fulham
  • Redbridge
  • Waltham Forest
  • Croydon
  • Nottingham
  • Merton
  • Wolverhampton
  • Richmond Upon Thames
  • Leeds
  • Surrey
  • Barking And Dagenham
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, February 4, 2002Appointment as SecretaryNottinghamshire
Monday, June 10, 2002Appointment as DirectorBirmingham
Monday, March 13, 2006Appointment as SecretaryNottinghamshire
Wednesday, April 26, 2006Appointment as LlpdmemRochdale
Wednesday, May 16, 2007Appointment as DirectorManchester
Thursday, April 1, 2010Appointment as DirectorHillingdon
Tuesday, November 20, 2012Appointment as SecretaryNewham
Wednesday, February 13, 2013Appointment as DirectorEast Lothian
Friday, October 18, 2013Resignation as DirectorManchester
Wednesday, January 1, 2014Resignation as SecretaryNewham
Thursday, March 24, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBirmingham
Saturday, June 4, 2016Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlKensington And Chelsea
Thursday, July 7, 2016Appointment as Shareholder (above 75%)Hounslow
Friday, July 22, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Sandwell
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Manchester
Friday, March 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, March 20, 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
Friday, June 16, 2017Appointment as Individual or entity with significant influence or controlBolton
Friday, December 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, January 19, 2018Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, October 9, 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 directorsHounslow
Wednesday, October 10, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, October 23, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, November 6, 2018Resignation as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPRochdale
Monday, January 21, 2019Appointment as SecretaryHammersmith And Fulham
Monday, June 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, July 29, 2019Appointment as Individual or entity with significant influence or controlNottinghamshire
Friday, August 9, 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 directorsWaltham Forest
Friday, November 1, 2019Resignation as Shareholder (above 75%)Sandwell
Saturday, November 2, 2019Appointment as Trustee of a trust with significant influence or controlBirmingham
Friday, December 27, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Monday, February 10, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, July 13, 2020Appointment as DirectorNottinghamshire
Tuesday, August 18, 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 directorsSandwell
Saturday, November 7, 2020Resignation as Trustee of a trust with significant influence or controlBirmingham
Thursday, December 17, 2020Appointment as Shareholder (above 75%)Nottinghamshire
Friday, December 18, 2020Appointment as Shareholder (above 75%)Nottinghamshire
Wednesday, March 3, 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 directorsHounslow
Thursday, April 1, 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 directorsNottingham
Monday, August 23, 2021Appointment 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 directorsManchester
Wednesday, October 13, 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 directorsMerton
Tuesday, April 19, 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 directorsWolverhampton
Monday, August 1, 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 directorsSandwell
Saturday, November 5, 2022Resignation as Trustee of a trust with significant influence or controlBirmingham
Wednesday, March 1, 2023Appointment as DirectorRichmond Upon Thames
Friday, October 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, October 28, 2023Appointment as Individual or entity with right to appoint and remove directorsSurrey
Wednesday, December 13, 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 directorsBirmingham
Thursday, February 29, 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 directorsSurrey
Friday, March 1, 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 directorsSurrey
Sunday, March 3, 2024Appointment as DirectorSurrey
Wednesday, March 20, 2024Appointment as DirectorBirmingham
Wednesday, April 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, April 26, 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 directorsCroydon
Friday, May 3, 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025
Jul 31, 2024£ 8
Jul 31, 2024£ 1
Jun 30, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 315,376 £ 6
Mar 31, 2024£ 83,239 £ 8
Mar 31, 2024£ 1
Mar 31, 2024£ 25 £ 0
Mar 31, 2024£ 83,503 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 34,384 £ 61
Mar 31, 2024£ 48,503 £ 7
Mar 31, 2024£ 0
Mar 31, 2024
Feb 29, 2024£ 1,736 £ 2
Jan 31, 2024£ 1
Oct 31, 2023£ 2
Sep 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2022
Jul 31, 2021£ 800,014 £ 93
Dec 31, 2020£ 1
Mar 31, 2020£ 73,654
Oct 31, 2019
Dec 31, 2018
May 31, 2017£ 592,123
Apr 30, 2017£ 1
Totals£ 2,032,557£ 196

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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