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Dato Capital United Kingdom

Riaz Ahmad, United Kingdom

Ahmad Riaz

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

  • Director
  • Company Director
  • Secretary
  • Director
  • Marketing Director

Charts

Visits

RIAZ AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Fife
  • Glasgow City
  • Luton
  • Somerset
  • Stockport
  • Brent
  • Surrey
  • Richmond Upon Thames
  • Merton
  • Birmingham
  • Sutton
  • Buckinghamshire
  • Newham
  • Harrow
  • Enfield
  • Bristol
  • Oxfordshire
  • Southampton
  • Wigan
  • Camden
  • Westminster
  • Renfrewshire
  • Devon
  • Barking And Dagenham
  • Slough
  • Waltham Forest
  • Newcastle Upon Tyne
  • Southwark
  • Bury
  • Portsmouth

History

Partial History
Date Event Region
Thursday, November 12, 1992Appointment as SecretaryBuckinghamshire
Friday, September 30, 1994Appointment as DirectorBuckinghamshire
Monday, February 20, 1995Appointment as DirectorManchester
Wednesday, October 13, 1999Appointment as SecretaryManchester
Thursday, April 26, 2001Appointment as DirectorManchester
Friday, June 1, 2001Appointment as DirectorManchester
Wednesday, July 24, 2002Appointment as DirectorManchester
Wednesday, March 12, 2003Appointment as DirectorManchester
Wednesday, February 18, 2004Appointment as DirectorManchester
Tuesday, June 1, 2004Appointment as DirectorManchester
Tuesday, August 16, 2005Resignation as DirectorManchester
Wednesday, September 14, 2005Appointment as DirectorManchester
Tuesday, November 15, 2005Appointment as DirectorSutton
Thursday, August 10, 2006Appointment as DirectorManchester
Tuesday, October 3, 2006Appointment as DirectorManchester
Wednesday, October 4, 2006Appointment as DirectorManchester
Friday, December 15, 2006Resignation as DirectorManchester
Thursday, February 8, 2007Appointment as DirectorManchester
Wednesday, August 22, 2007Appointment as DirectorManchester
Thursday, September 6, 2007Resignation as SecretaryManchester
Friday, July 24, 2009Appointment as SecretaryFife
Tuesday, August 18, 2009Appointment as DirectorBirmingham
Tuesday, March 1, 2011Appointment as DirectorManchester
Wednesday, February 1, 2012Resignation as DirectorManchester
Tuesday, August 28, 2012Appointment as DirectorBuckinghamshire
Wednesday, September 26, 2012Appointment as SecretaryNewham
Monday, December 3, 2012Appointment as DirectorHarrow
Monday, April 1, 2013Appointment as SecretaryManchester
Friday, August 7, 2015Appointment as DirectorManchester
Monday, December 14, 2015Appointment as DirectorGlasgow City
Tuesday, February 16, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Tuesday, April 12, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,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 directorsBrent
Monday, April 25, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Monday, August 1, 2016Appointment as Shareholder (25-50%)Brent
Saturday, August 13, 2016Appointment as Shareholder (above 75%)Brent
Wednesday, November 2, 2016Appointment as Director and Shareholder (25-50%)Slough
Tuesday, November 15, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, December 20, 2016Appointment as Shareholder (above 75%)Somerset
Friday, January 6, 2017Appointment as Shareholder (above 75%) as a trustee of a trustLuton
Monday, June 5, 2017Appointment as Shareholder (above 75%)Surrey
Monday, July 24, 2017Appointment as DirectorMerton
Tuesday, August 1, 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 directorsMerton
Wednesday, November 1, 2017Appointment as DirectorBarking And Dagenham
Wednesday, January 23, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, February 6, 2019Appointment as Shareholder (above 75%)Enfield
Friday, May 10, 2019Appointment as DirectorBristol, City Of
Thursday, March 19, 2020Appointment as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBuckinghamshire
Friday, May 15, 2020Resignation as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBuckinghamshire
Tuesday, June 9, 2020Appointment as DirectorOxfordshire
Saturday, August 1, 2020Resignation as DirectorMerton
Wednesday, August 19, 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 directorsSouthampton
Friday, October 9, 2020Appointment as Individual or entity with significant influence or controlWigan
Wednesday, October 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 directorsManchester
Monday, November 2, 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 directorsManchester
Thursday, November 5, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, December 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBristol, City Of
Wednesday, February 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Thursday, February 18, 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 directorsFife
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 directorsDevon
Tuesday, March 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 directorsManchester
Wednesday, September 22, 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 directorsBarking And Dagenham
Friday, October 15, 2021Resignation as DirectorBristol, City Of
Monday, December 20, 2021Resignation 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
Sunday, February 13, 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
Friday, May 27, 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 directorsManchester
Sunday, January 1, 2023Appointment as SecretaryNewcastle Upon Tyne
Friday, January 13, 2023Appointment as DirectorFife
Tuesday, March 7, 2023Appointment as Shareholder (above 75%)Buckinghamshire
Monday, April 3, 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
Thursday, June 1, 2023Appointment as LlpdmemSouthwark
Friday, June 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, June 20, 2023Appointment as Individual or entity with significant influence or control over an LLPSouthwark
Saturday, July 1, 2023Appointment as DirectorBury
Friday, August 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 directorsWestminster
Wednesday, September 20, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, December 1, 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 directorsPortsmouth
Sunday, February 11, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 1,709 £ 5
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 2
Mar 31, 2023£ 25,175 £ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 4
Feb 28, 2023£ 1
Feb 28, 2023£ 6,174 £ 4
Feb 28, 2023£ 0
Jan 31, 2023£ 6
Dec 31, 2022
Dec 31, 2022£ 48,973 £ 3
Nov 30, 2022£ 363,179 £ 8
Sep 30, 2022£ 0
Jul 31, 2022£ 26,800 £ 0
May 31, 2022
Apr 30, 2022
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Feb 28, 2022£ 299,826 £ 1
Feb 28, 2022£ 0
Nov 30, 2020£ 35,700 £ 2
Aug 31, 2020£ 6
Aug 31, 2020£ 2
Aug 31, 2020£ 1
Oct 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
May 31, 2019
Nov 30, 2018
Oct 31, 2018£ 85,392
Oct 31, 2018
Apr 6, 2018£ 49,250 £ 2
Feb 28, 2018£ 4,718
Feb 28, 2018
Dec 31, 2017
Jul 31, 2017
Apr 30, 2017
Mar 31, 2017£ 15,946 £ 18,802
Jan 31, 2017
Aug 31, 2016£ 2,865 £ 3,022 £ 943 £ 1,100
Sep 30, 2014£ 1
Feb 28, 2014£ 0 £ 2
Totals£ 0£ 2,867£ 18,969£ 19,745£ 947,996£ 55

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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