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Dato Capital United Kingdom

Muzammil Ahmad

Ahmad Muzammil

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with right to appoint and remove directors

Location

Swansea

Charts

Visits

Muzammil Ahmad (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Swansea
  • Redbridge
  • Enfield
  • Bournemouth
  • Hertfordshire
  • Barking And Dagenham
  • Newham

History

Partial History
Date Event Region
Wednesday, November 15, 2017Appointment as Shareholder (above 75%),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 directorsSwansea
Monday, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, December 23, 2020Appointment 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%)Redbridge
Tuesday, February 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, April 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, September 22, 2021Appointment as DirectorSwansea
Tuesday, February 8, 2022Resignation 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%)Redbridge
Sunday, September 10, 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 directorsEnfield
Wednesday, November 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Monday, January 22, 2024Appointment 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%)Bournemouth
Saturday, February 17, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Thursday, October 24, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarking And Dagenham
Friday, February 21, 2025Appointment 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
Monday, February 24, 2025Resignation as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 2
Feb 28, 2024£ 2
Sep 30, 2023£ 1
Jul 31, 2023£ 7
Nov 30, 2022£ 2
Totals£ 14

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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