Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sufyan Ahmed

Ahmed Sufyan

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

Positions

  • Manager
  • Director

Location

HAROLDHILL

Charts

Visits

SUFYAN AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • Newcastle Upon Tyne
  • Birmingham
  • Fife
  • Islington
  • City Of London
  • Camden
  • Bolton
  • Ealing

History

Partial History
Date Event Region
Tuesday, September 23, 2014Appointment as DirectorRedbridge
Thursday, November 6, 2014Appointment as DirectorRedbridge
Tuesday, October 31, 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
Monday, November 13, 2017Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Friday, January 5, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 17, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, May 26, 2020Appointment as DirectorFife
Monday, August 31, 2020Resignation as DirectorFife
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 directorsIslington
Friday, February 19, 2021Appointment as DirectorCity Of London
Thursday, April 15, 2021Appointment as Limited Liability Partnership MemberCamden
Saturday, May 8, 2021Resignation as Limited Liability Partnership MemberCamden
Tuesday, October 19, 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 directorsCity Of London
Friday, January 28, 2022Appointment as Shareholder (above 75%)Bolton
Tuesday, March 1, 2022Resignation as DirectorCity Of London
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 directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Oct 31, 2019
Nov 30, 2018
Nov 30, 2017

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)