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Dato Capital United Kingdom

Sarfraz Ahmad, United Kingdom

Ahmad Sarfraz

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
  • Marketing & Sales Manager
  • Doctor

Charts

Visits

SARFRAZ AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Aberdeenshire
  • Trafford
  • Rotherham
  • Kingston Upon Thames
  • City Of London
  • Cheshire West And Chester
  • Coventry
  • Birmingham
  • Staffordshire
  • Lancashire
  • Milton Keynes
  • Nottingham
  • Scotland
  • Glasgow City
  • Edinburgh
  • Herefordshire
  • Camden
  • Bolton
  • Dorset
  • Bedford
  • Slough
  • Westminster
  • Croydon
  • Bradford
  • Hillingdon
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, May 11, 2009Appointment as DirectorCoventry
Thursday, March 17, 2011Appointment as DirectorBirmingham
Wednesday, June 1, 2011Appointment as DirectorHillingdon
Wednesday, January 25, 2012Appointment as LlpdmemTrafford
Friday, September 7, 2012Appointment as DirectorStaffordshire
Thursday, September 5, 2013Appointment as DirectorNewham
Wednesday, December 18, 2013Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Kingston Upon Thames
Wednesday, June 15, 2016Appointment as Director and Shareholder (25-50%)Aberdeenshire
Monday, July 11, 2016Appointment as DirectorMilton Keynes
Thursday, December 1, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLPTrafford
Wednesday, May 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRotherham
Wednesday, August 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorKingston Upon Thames
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)City Of London
Friday, November 10, 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 directorsCheshire West And Chester
Wednesday, March 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKingston Upon Thames
Monday, February 11, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Monday, June 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNottingham
Thursday, August 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsScotland
Friday, October 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKingston Upon Thames
Tuesday, November 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, February 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, June 4, 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 directorsGlasgow City
Monday, June 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, July 13, 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 directorsHerefordshire
Wednesday, September 29, 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 directorsStaffordshire
Thursday, December 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 17, 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 directorsBolton
Friday, March 11, 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 directorsCity Of London
Wednesday, April 27, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsScotland
Thursday, April 28, 2022Resignation as DirectorScotland
Tuesday, June 28, 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 directorsNottingham
Tuesday, August 16, 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 directorsDorset
Thursday, October 6, 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 directorsBolton
Friday, December 16, 2022Appointment as Shareholder (25-50%)Bedford
Tuesday, January 17, 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 directorsGlasgow City
Friday, February 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 directorsSlough
Monday, February 20, 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
Thursday, April 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBolton
Friday, April 28, 2023Resignation as DirectorGlasgow City
Monday, August 14, 2023Appointment as DirectorEdinburgh, City Of
Thursday, August 17, 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 directorsCroydon
Tuesday, October 24, 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 directorsBradford
Tuesday, November 7, 2023Resignation as DirectorHillingdon
Wednesday, December 27, 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 directorsBarking And Dagenham
Sunday, February 18, 2024Appointment as Shareholder (above 75%)Newham
Monday, March 18, 2024Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 73,599 £ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Mar 31, 2023£ 99,157 £ 1
Mar 31, 2023£ 37
Dec 31, 2022£ 1
Nov 30, 2022£ 3
Sep 30, 2022£ 0
Mar 31, 2022£ 0
Nov 30, 2020£ 1
Mar 27, 2019£ 275,497 £ 6
Jun 30, 2018
Sep 30, 2017
Mar 31, 2016£ 51,333 £ 2,319 £ 59,447 £ 460 £ 4,950
Aug 31, 2015£ 100 £ 10,996 £ 6,140
Dec 17, 2014£ 7,142 £ 1,666 £ 5,476
Mar 31, 2014£ 35,345 £ 36,123 £ 2,026 £ 2,720
Mar 31, 2014£ 2,533 £ 2,082 £ 751 £ 300
Totals£ 96,453£ 53,186£ 73,840£ 3,480£ 453,203£ 53

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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