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Dato Capital United Kingdom

Sarfraz Ahmed, United Kingdom

Ahmed 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
  • Director

Charts

Visits

SARFRAZ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Redbridge
  • Sheffield
  • Hillingdon
  • Rochdale
  • Bradford
  • Lambeth
  • Greenwich
  • Birmingham
  • Manchester
  • Camden
  • Barnet
  • Lancashire
  • Oxfordshire
  • South Lanarkshire
  • Newham
  • York
  • Glasgow City
  • Leeds
  • City Of London
  • Buckinghamshire
  • Calderdale
  • North Tyneside
  • Slough
  • Walsall
  • Luton
  • Fife
  • Cardiff
  • Waltham Forest
  • Blackburn With Darwen
  • Middlesbrough
  • Harrow
  • Kirklees
  • Stockport
  • Bolton
  • Cheshire West And Chester
  • Surrey
  • Windsor And Maidenhead
  • East Renfrewshire
  • Solihull
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, February 11, 2004Appointment as SecretaryRedbridge
Friday, May 14, 2004Appointment as DirectorRedbridge
Wednesday, December 15, 2004Appointment as DirectorLeeds
Thursday, March 17, 2005Appointment as DirectorCity Of London
Monday, April 25, 2005Appointment as SecretaryRedbridge
Friday, March 3, 2006Appointment as DirectorGreenwich
Monday, July 3, 2006Appointment as DirectorBirmingham
Tuesday, July 31, 2007Appointment as DirectorRedbridge
Tuesday, November 6, 2007Appointment as DirectorBradford
Wednesday, June 10, 2009Appointment as DirectorManchester
Tuesday, October 4, 2011Appointment as DirectorBirmingham
Thursday, December 1, 2011Appointment as DirectorLancashire
Thursday, October 4, 2012Appointment as DirectorHillingdon
Monday, July 22, 2013Appointment as DirectorBuckinghamshire
Friday, August 16, 2013Appointment as DirectorBarking And Dagenham
Friday, January 3, 2014Appointment as DirectorGlasgow City
Wednesday, April 30, 2014Appointment as DirectorHillingdon
Wednesday, March 30, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlBarnet
Wednesday, June 1, 2016Appointment 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 Individual or entity with significant influence or controlManchester
Wednesday, June 15, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlManchester
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Birmingham
Tuesday, July 19, 2016Appointment as Shareholder (25-50%)Redbridge
Wednesday, July 27, 2016Appointment 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 directorsLancashire
Friday, August 5, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSheffield
Thursday, September 8, 2016Appointment as DirectorManchester
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, December 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and DirectorSheffield
Monday, December 19, 2016Appointment as DirectorLuton
Friday, January 20, 2017Appointment as Shareholder (above 75%)Rochdale
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Greenwich
Friday, March 17, 2017Appointment as Shareholder (25-50%)Bradford
Thursday, March 23, 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 directorsLambeth
Thursday, April 13, 2017Appointment as Individual or entity with significant influence or controlManchester
Wednesday, April 19, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, April 20, 2017Appointment 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 and Member of a firm with 25-50% of voting rightsCamden
Monday, May 1, 2017Resignation as Individual or entity with significant influence or controlManchester
Tuesday, May 16, 2017Appointment as DirectorCamden
Monday, September 25, 2017Appointment as Shareholder (above 75%)Newham
Wednesday, November 1, 2017Appointment as Shareholder (25-50%)York
Monday, January 8, 2018Appointment as DirectorEast Renfrewshire
Wednesday, February 7, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Lancashire
Tuesday, June 5, 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 directorsCalderdale
Wednesday, June 20, 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 directorsEast Renfrewshire
Friday, September 28, 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 directorsCardiff
Thursday, January 17, 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 Tyneside
Tuesday, February 12, 2019Appointment as Individual or entity with significant influence or controlSlough
Tuesday, February 26, 2019Appointment as Individual or entity with significant influence or controlWalsall
Wednesday, May 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Thursday, May 23, 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 directorsFife
Friday, July 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlManchester
Thursday, August 15, 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 directorsLancashire
Friday, December 20, 2019Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 1, 2020Appointment as Director,Shareholder (above 75%),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
Friday, February 28, 2020Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, March 4, 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 directorsBradford
Sunday, October 4, 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 directorsBlackburn With Darwen
Sunday, November 1, 2020Appointment as DirectorBirmingham
Thursday, December 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Friday, January 8, 2021Resignation as DirectorMiddlesbrough
Thursday, February 11, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Friday, March 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, March 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Tuesday, April 6, 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 directorsKirklees
Thursday, April 22, 2021Resignation as DirectorWaltham Forest
Friday, April 23, 2021Resignation as Shareholder (above 75%)Waltham Forest
Saturday, May 1, 2021Resignation as Shareholder (above 75%)Greenwich
Monday, May 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 directorsStockport
Tuesday, June 1, 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 directorsBradford
Friday, June 18, 2021Appointment as Shareholder (above 75%)Redbridge
Tuesday, June 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 directorsBolton
Thursday, July 1, 2021Resignation as DirectorManchester
Thursday, September 30, 2021Appointment as DirectorBlackburn With Darwen
Saturday, February 5, 2022Appointment as DirectorBradford
Monday, February 21, 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 directorsCheshire West And Chester
Tuesday, August 16, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Monday, September 5, 2022Appointment as Individual or entity with right to appoint and remove directorsManchester
Thursday, September 22, 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 directorsLancashire
Friday, September 23, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Friday, October 7, 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 directorsBirmingham
Monday, October 10, 2022Appointment as DirectorWindsor And Maidenhead
Friday, October 14, 2022Appointment as DirectorLancashire
Monday, October 31, 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 directorsBirmingham
Friday, December 2, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Wednesday, December 7, 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 directorsLancashire
Thursday, December 15, 2022Resignation as DirectorHarrow
Tuesday, January 24, 2023Resignation as Individual or entity with significant influence or controlSlough
Friday, February 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, March 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, April 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, July 28, 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 directorsCheshire West And Chester
Thursday, September 7, 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 directorsSolihull
Thursday, October 19, 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
Friday, December 1, 2023Appointment 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 directorsMiddlesbrough
Thursday, January 18, 2024Appointment as DirectorHertfordshire
Monday, February 5, 2024Resignation as Shareholder (above 75%)Barnet
Friday, March 8, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, April 22, 2024Resignation as DirectorBuckinghamshire
Tuesday, April 30, 2024Appointment 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Feb 29, 2024£ 2
Feb 29, 2024£ 1
Feb 28, 2024£ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 4
May 31, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 10
Mar 31, 2023£ 5
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 2
Nov 30, 2022£ 11,566 £ 6
Aug 31, 2022£ 1
Jun 30, 2022£ 2
May 31, 2022£ 2
Apr 30, 2022£ 1
Mar 31, 2022£ 1
Jul 31, 2021
Jun 30, 2021
Apr 30, 2021£ 4
Mar 31, 2021£ 6
Jul 31, 2020
Sep 30, 2019£ 5
Aug 31, 2019
May 31, 2019
Apr 30, 2019
Sep 30, 2018
Dec 31, 2017£ 2
Oct 31, 2017
Sep 30, 2017
Jul 31, 2017£ 1 £ 1
Mar 31, 2017
Mar 31, 2017
Apr 30, 2016£ 2,474 £ 4,287 £ 462 £ 1,813
Dec 31, 2015£ 1,064 £ 1,056 £ 18,800 £ 600 £ 1,680
Dec 31, 2014£ 2,128 £ 15,013 £ 11,810 £ 1,387
Oct 31, 2014£ 2,143 £ 41,180 £ 53,274 £ 7,376
Aug 31, 2014£ 100 £ 100
Jul 31, 2012£ 0
Mar 31, 2012£ 10,592 £ 1,173,300 £ 832 £ 4,107,829
Totals£ 18,502£ 1,219,924£ 87,549£ 20,618£ 4,124,277£ 59

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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