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Dato Capital United Kingdom

Maruf Ahmed, United Kingdom

Ahmed Maruf

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

  • Secretary
  • Director
  • President

Charts

Visits

MARUF AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Tower Hamlets
  • Birmingham
  • Luton
  • Cambridgeshire
  • Oxfordshire
  • Newham
  • Barking And Dagenham
  • Manchester
  • Kent
  • Coventry
  • Havering
  • Wolverhampton
  • Essex
  • Bridgend
  • Westminster
  • Waltham Forest
  • Camden
  • Bradford

History

Partial History
Date Event Region
Tuesday, April 27, 2004Appointment as DirectorLuton
Friday, March 20, 2009Appointment as SecretaryTower Hamlets
Monday, January 18, 2010Appointment as DirectorNewham
Friday, September 24, 2010Appointment as DirectorBarking And Dagenham
Tuesday, June 7, 2011Appointment as SecretaryManchester
Thursday, June 28, 2012Appointment as DirectorTower Hamlets
Thursday, January 10, 2013Appointment as SecretaryTower Hamlets
Sunday, February 3, 2013Resignation as SecretaryTower Hamlets
Wednesday, August 21, 2013Appointment as DirectorCity Of London
Friday, August 28, 2015Appointment as DirectorBirmingham
Tuesday, December 29, 2015Appointment as DirectorNewham
Thursday, May 19, 2016Appointment as DirectorBirmingham
Monday, November 28, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, May 17, 2017Appointment as Individual or entity with 25-50% of voting rightsLuton
Monday, August 21, 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 directorsTower Hamlets
Wednesday, November 8, 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 directorsCambridgeshire
Monday, November 27, 2017Resignation as Individual or entity with significant influence or controlTower Hamlets
Monday, February 26, 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 directorsOxfordshire
Thursday, March 15, 2018Appointment as DirectorBarking And Dagenham
Monday, July 16, 2018Appointment as Director and Individual or entity with significant influence or controlNewham
Wednesday, December 12, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, April 9, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, September 19, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, November 29, 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 directorsTower Hamlets
Monday, December 16, 2019Resignation as DirectorBirmingham
Monday, May 11, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, May 20, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Wednesday, June 10, 2020Resignation as DirectorBarking And Dagenham
Friday, June 12, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Sunday, July 5, 2020Resignation as DirectorBarking And Dagenham
Thursday, September 3, 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 directorsKent
Monday, September 14, 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 directorsCoventry
Monday, September 28, 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 directorsNewham
Thursday, October 1, 2020Appointment as SecretaryHavering
Monday, October 5, 2020Appointment as Individual or entity with 25-50% of voting rightsNewham
Tuesday, November 24, 2020Appointment as Shareholder (above 75%)Cambridgeshire
Tuesday, December 1, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, December 3, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Monday, December 21, 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 directorsTower Hamlets
Wednesday, December 30, 2020Resignation as DirectorLuton
Tuesday, February 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Saturday, April 10, 2021Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, April 12, 2021Appointment as Shareholder (25-50%)Newham
Thursday, July 1, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, September 16, 2021Appointment as Shareholder (above 75%)Newham
Friday, October 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, February 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
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 directorsBridgend
Wednesday, June 1, 2022Appointment as Individual or entity with significant influence or controlWestminster
Monday, July 4, 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 directorsWaltham Forest
Thursday, July 7, 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 directorsCamden
Monday, September 26, 2022Appointment as DirectorBradford
Sunday, October 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, October 29, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, February 4, 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
Monday, February 6, 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
Friday, May 19, 2023Appointment as DirectorTower Hamlets
Thursday, August 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 574,356 £ 4
May 31, 2023£ 1
May 31, 2023£ 5
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 3
Dec 31, 2022£ 152,729 £ 6
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2021£ 0
Mar 31, 2018£ 9,227 £ 8
Feb 28, 2018
Mar 31, 2016£ 1,870 £ 2,159 £ 4,103 £ 74
Aug 31, 2014£ 5,497 £ 573 £ 58,450 £ 11,114 £ 5,648
Jan 31, 2014£ 150 £ 390 £ 1,500 £ 960
Sep 30, 2013£ 1,205 £ 3,380 £ 4,585
Jun 30, 2013£ 2,393 £ 20,824 £ 856 £ 181 £ 106
Jun 30, 2012£ 100 £ 5,740 £ 11,146 £ 4,750
Totals£ 10,010£ 30,891£ 79,435£ 21,664£ 742,066£ 32

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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