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Dato Capital United Kingdom

Riaz Ahmed, United Kingdom

Ahmed 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

  • Company Director
  • Secretary
  • Director

Location

ONTARIO

Charts

Visits

RIAZ AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52022-32022-122024-62024-82025-3012

Business areas

Business related areas

  • Manchester
  • Hillingdon
  • Medway
  • Hounslow
  • Bristol
  • Harrow
  • Walsall
  • Lancashire
  • Glasgow City
  • Sandwell
  • Trafford
  • Luton
  • Birmingham
  • Tower Hamlets
  • Inverclyde
  • Bradford
  • Redbridge
  • Peterborough
  • Bolton
  • Bromley
  • Dudley
  • Staffordshire
  • City Of London
  • Leicester
  • Warrington
  • Waltham Forest
  • North Lanarkshire
  • Middlesbrough
  • Worcestershire
  • Croydon
  • Renfrewshire
  • Leicestershire
  • Liverpool
  • Bexley
  • Fife
  • Kirklees
  • Oxfordshire
  • Falkirk
  • Camden
  • Barking And Dagenham
  • Northamptonshire
  • Newham
  • Leeds
  • Westminster
  • Rhondda, Cynon, Taff
  • Rochdale
  • Gloucestershire

History

Partial History
Date Event Region
Monday, December 31, 1984Appointment as DirectorManchester
Thursday, August 22, 1991Appointment as DirectorLancashire
Tuesday, February 12, 2002Appointment as DirectorGlasgow City
Tuesday, November 8, 2005Appointment as SecretaryRedbridge
Wednesday, March 1, 2006Resignation as DirectorGlasgow City
Wednesday, February 14, 2007Appointment as DirectorInverclyde
Friday, July 6, 2007Appointment as DirectorLuton
Friday, April 4, 2008Resignation as DirectorManchester
Wednesday, July 30, 2008Appointment as DirectorHarrow
Thursday, August 7, 2008Appointment as DirectorMedway
Wednesday, September 3, 2008Appointment as DirectorHarrow
Tuesday, December 9, 2008Appointment as DirectorBirmingham
Friday, January 16, 2009Appointment as DirectorMedway
Monday, January 26, 2009Appointment as DirectorHounslow
Tuesday, February 24, 2009Appointment as DirectorLancashire
Wednesday, February 24, 2010Appointment as DirectorBradford
Thursday, April 22, 2010Appointment as DirectorSandwell
Friday, July 1, 2011Appointment as DirectorPeterborough
Tuesday, October 25, 2011Appointment as DirectorOxfordshire
Tuesday, November 1, 2011Appointment as SecretaryHillingdon
Wednesday, February 1, 2012Appointment as DirectorWalsall
Friday, April 13, 2012Appointment as DirectorLuton
Thursday, June 14, 2012Appointment as DirectorGlasgow City
Wednesday, October 24, 2012Appointment as DirectorTrafford
Tuesday, January 8, 2013Appointment as SecretaryDudley
Thursday, September 12, 2013Appointment as SecretaryGlasgow City
Thursday, October 17, 2013Appointment as DirectorLancashire
Thursday, November 21, 2013Appointment as DirectorLancashire
Wednesday, October 1, 2014Appointment as SecretaryBromley
Thursday, June 25, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlMedway
Wednesday, April 27, 2016Appointment as DirectorStaffordshire
Thursday, May 19, 2016Appointment as DirectorBirmingham
Friday, May 20, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, June 1, 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 directorsLancashire
Thursday, June 23, 2016Appointment as DirectorTower Hamlets
Wednesday, June 29, 2016Appointment as DirectorPeterborough
Friday, July 1, 2016Appointment as Shareholder (above 75%)Luton
Tuesday, July 5, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, August 19, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, August 30, 2016Appointment as DirectorTower Hamlets
Tuesday, October 25, 2016Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOxfordshire
Tuesday, November 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, November 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Harrow
Friday, January 6, 2017Appointment as DirectorLuton
Tuesday, January 31, 2017Appointment as Shareholder (50-75%)Walsall
Monday, February 27, 2017Appointment as SecretaryCity Of London
Wednesday, March 1, 2017Appointment as Individual or entity with more than 75% of voting rightsHarrow
Wednesday, March 8, 2017Appointment as DirectorLeicester
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Trafford
Thursday, April 6, 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
Saturday, April 22, 2017Appointment as Shareholder (25-50%)Sandwell
Monday, May 8, 2017Appointment as SecretaryBolton
Friday, June 23, 2017Appointment as DirectorGlasgow City
Wednesday, October 4, 2017Appointment as Shareholder (25-50%)Bristol, City Of
Friday, October 13, 2017Appointment as Shareholder (above 75%)Luton
Monday, March 5, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, March 23, 2018Resignation as DirectorGlasgow City
Tuesday, March 27, 2018Resignation as DirectorSandwell
Sunday, April 1, 2018Appointment as DirectorWalsall
Tuesday, May 15, 2018Appointment as DirectorLuton
Thursday, May 17, 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 directorsLuton
Tuesday, June 19, 2018Resignation as DirectorLancashire
Wednesday, June 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, October 25, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, November 8, 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 directorsWarrington
Wednesday, November 14, 2018Appointment as Shareholder (above 75%)Glasgow City
Tuesday, April 2, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Waltham Forest
Monday, May 13, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, July 4, 2019Resignation as Shareholder (above 75%)Newham
Wednesday, August 14, 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 directorsNorth Lanarkshire
Thursday, October 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Wednesday, November 20, 2019Appointment as Individual or entity with significant influence or controlWorcestershire
Wednesday, January 29, 2020Resignation as DirectorTower Hamlets
Tuesday, February 11, 2020Appointment as Shareholder (above 75%)Leicestershire
Tuesday, February 18, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, March 6, 2020Appointment as DirectorCroydon
Tuesday, March 31, 2020Appointment as Shareholder (25-50%)Croydon
Wednesday, April 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Saturday, May 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, June 12, 2020Appointment as Shareholder (above 75%)Renfrewshire
Sunday, July 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Friday, July 10, 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
Tuesday, September 1, 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 directorsLancashire
Thursday, September 10, 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 directorsLiverpool
Friday, October 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 directorsBirmingham
Sunday, November 1, 2020Resignation 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 directorsNorth Lanarkshire
Monday, November 2, 2020Appointment as DirectorManchester
Friday, November 6, 2020Appointment as DirectorTower Hamlets
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 directorsBirmingham
Wednesday, January 6, 2021Appointment as DirectorBexley
Monday, January 11, 2021Appointment as Shareholder (above 75%)Bexley
Thursday, February 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
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
Thursday, March 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMedway
Friday, June 4, 2021Resignation as DirectorBirmingham
Friday, July 30, 2021Appointment as Shareholder (above 75%)Manchester
Thursday, November 11, 2021Resignation as DirectorHarrow
Wednesday, December 15, 2021Resignation as Shareholder (25-50%)Medway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 28, 2025£ 3
Dec 31, 2024
Jul 31, 2024
Jul 31, 2024£ 0
Jun 30, 2024£ 796,387 £ 12
Jun 30, 2024£ 2
Jun 30, 2024£ 2
Jun 30, 2024£ 0
Jun 30, 2024£ 1
May 31, 2024£ 37,845 £ 10
May 31, 2024£ 3
May 31, 2024£ 4
Apr 30, 2024£ 3
Apr 30, 2024£ 33,274 £ 13
Mar 31, 2024
Mar 31, 2024£ 3,044,789 £ 1,131,273 £ 156
Mar 31, 2024£ 3,044,789 £ 1,120,899 £ 154
Mar 31, 2024£ 0
Mar 31, 2024£ 662 £ 5
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 996,360 £ 128
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 5, 2024£ 200,757 £ 6
Feb 29, 2024£ 21,884 £ 4
Feb 29, 2024£ 1
Jan 31, 2024£ 11,460 £ 3
Jan 5, 2024£ 4
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 5
Dec 31, 2023£ 8
Nov 30, 2023
Oct 31, 2023£ 3,616 £ 2
Oct 31, 2023£ 218 £ 1
Oct 31, 2023£ 2
Oct 31, 2023£ 1
Oct 31, 2023£ 2
Sep 30, 2023£ 184,593 £ 2
Jun 30, 2023
Mar 31, 2023£ 2
Nov 30, 2022£ 2
Sep 30, 2022£ 89,675 £ 1
Jun 30, 2022£ 0
Feb 28, 2022£ 5
Dec 31, 2021£ 3
Oct 31, 2021£ 7
Aug 31, 2020£ 1
Totals£ 6,089,578£ 4,628,903£ 560

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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