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Dato Capital United Kingdom

Raffi Ahmad

Ahmad Raffi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raffi Ahmad - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Manchester

Charts

Visits

Raffi Ahmad (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-12012

Business areas

Business related areas

  • Sutton
  • Manchester

History

Partial History
Date Event Region
Thursday, May 13, 2021Appointment as DirectorSutton
Wednesday, May 19, 2021Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSutton
Thursday, July 1, 2021Resignation as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSutton
Sunday, August 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Thursday, August 26, 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 directorsManchester
Monday, December 27, 2021Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Friday, March 4, 2022Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Tuesday, April 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Dec 31, 2023£ 38
Oct 31, 2022£ 52,943 £ 28
Totals£ 52,943£ 66

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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