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Sufian Ahmed

Ahmed Sufian

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
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Positions

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

Location

LONDON

Charts

Visits

SUFIAN AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-9012

Searches

SUFIAN AHMED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1001

Business areas

Business related areas

  • Tower Hamlets
  • Stoke-On-Trent
  • Medway
  • Kingston Upon Thames
  • Newham
  • Glasgow City
  • City Of London
  • Cornwall

History

Partial History
Date Event Region
Thursday, July 1, 2010Appointment as DirectorTower Hamlets
Tuesday, January 25, 2011Appointment as DirectorMedway
Monday, April 30, 2012Appointment as DirectorStoke-On-Trent
Monday, January 14, 2013Resignation as DirectorTower Hamlets
Friday, December 9, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Sunday, April 30, 2017Appointment as Shareholder (50-75%)Stoke-On-Trent
Friday, April 26, 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 directorsKingston Upon Thames
Wednesday, February 26, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, February 9, 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 directorsNewham
Tuesday, July 5, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Monday, July 15, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Thursday, July 25, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCornwall
Friday, October 4, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCornwall
Tuesday, October 8, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jul 31, 2024£ 1
Mar 31, 2024
May 31, 2017£ 4,609 £ 34,415
Jan 31, 2017£ 2,175 £ 3,324
Jan 31, 2012£ 629 £ 374 £ 1,224
Totals£ 629£ 7,158£ 37,739£ 1,224£ 1

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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