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Dato Capital United Kingdom

Tanveer Ahmad, United Kingdom

Ahmad Tanveer

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

  • Manager
  • Secretary
  • Director

Charts

Visits

TANVEER AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Leeds
  • Glasgow City
  • Rotherham
  • Redbridge
  • Barnet
  • Barking And Dagenham
  • Bradford
  • Kirklees
  • Southwark
  • Surrey
  • Richmond Upon Thames
  • Hackney
  • Sandwell
  • Sheffield
  • Newham
  • Merton
  • Birmingham
  • Camden
  • Wandsworth
  • Manchester
  • Stoke-On-Trent
  • Staffordshire
  • Oldham
  • Islington
  • Lambeth
  • Central Bedfordshire
  • Edinburgh
  • South Gloucestershire
  • Hillingdon

History

Partial History
Date Event Region
Monday, June 26, 2006Appointment as DirectorRedbridge
Wednesday, September 24, 2008Appointment as DirectorLeeds
Monday, November 30, 2009Resignation as SecretaryLeeds
Tuesday, February 16, 2010Appointment as DirectorBarnet
Wednesday, September 1, 2010Resignation as DirectorLeeds
Friday, March 2, 2012Appointment as DirectorSurrey
Tuesday, January 22, 2013Appointment as DirectorRedbridge
Wednesday, February 5, 2014Appointment as DirectorBarking And Dagenham
Friday, August 29, 2014Appointment as SecretaryCroydon
Tuesday, November 10, 2015Appointment as DirectorLeeds
Tuesday, March 1, 2016Appointment as DirectorGlasgow City
Monday, March 14, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment 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 directorsRotherham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Redbridge
Friday, July 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, July 26, 2016Appointment as DirectorRichmond Upon Thames
Friday, September 30, 2016Appointment as DirectorWandsworth
Monday, October 10, 2016Appointment as Shareholder (25-50%)Wandsworth
Wednesday, January 4, 2017Appointment as SecretarySouthwark
Friday, March 10, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, March 17, 2017Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBarking And Dagenham
Thursday, March 23, 2017Appointment as DirectorRedbridge
Wednesday, July 12, 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 directorsGlasgow City
Tuesday, August 29, 2017Appointment 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 Member of a firm with right to appoint and remove directorsBradford
Tuesday, November 7, 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 directorsKirklees
Sunday, August 5, 2018Appointment as DirectorHackney
Friday, October 5, 2018Appointment as Individual or entity with significant influence or controlSandwell
Tuesday, October 9, 2018Appointment as Shareholder (above 75%)Hackney
Wednesday, February 20, 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 directorsSheffield
Wednesday, March 13, 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 directorsNewham
Monday, June 10, 2019Resignation as DirectorRedbridge
Friday, July 5, 2019Appointment as Individual or entity with significant influence or controlMerton
Tuesday, August 27, 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 directorsBirmingham
Thursday, October 10, 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 directorsCamden
Friday, November 15, 2019Resignation as DirectorSandwell
Wednesday, November 20, 2019Resignation as DirectorCamden
Friday, November 22, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, December 5, 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 directorsNewham
Monday, January 20, 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 directorsCamden
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or controlMerton
Wednesday, February 12, 2020Appointment as Shareholder (25-50%)Merton
Friday, March 13, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Monday, July 27, 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 directorsGlasgow City
Thursday, September 3, 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
Thursday, September 17, 2020Appointment as Individual or entity with significant influence or controlNewham
Friday, September 25, 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 directorsRedbridge
Wednesday, November 4, 2020Appointment as DirectorNewham
Friday, November 13, 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 directorsNewham
Monday, November 16, 2020Appointment as Director-
Tuesday, December 15, 2020Appointment 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 directorsBarnet
Friday, February 26, 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 directorsSandwell
Friday, March 12, 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 directorsSurrey
Thursday, May 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 directorsCamden
Wednesday, June 2, 2021Appointment as Shareholder (25-50%)Stoke-On-Trent
Thursday, June 24, 2021Appointment 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 DirectorStaffordshire
Wednesday, September 22, 2021Appointment as DirectorMerton
Friday, October 15, 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 directorsRedbridge
Friday, October 22, 2021Appointment as Shareholder (above 75%)Oldham
Tuesday, January 18, 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 directorsNewham
Wednesday, March 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 and Member of a firm with right to appoint and remove directorsIslington
Tuesday, May 3, 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,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,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 and Member of a firm with 50-75% of voting rightsBarking And Dagenham
Monday, August 15, 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 directorsLambeth
Tuesday, August 30, 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 directorsKirklees
Thursday, September 1, 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 directorsCentral Bedfordshire
Saturday, September 3, 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 directorsNewham
Tuesday, September 13, 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 directorsRedbridge
Thursday, December 15, 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 directorsEdinburgh, City Of
Wednesday, February 1, 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 directorsSouth Gloucestershire
Wednesday, February 15, 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 directorsHillingdon
Tuesday, April 4, 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 directorsRedbridge
Friday, April 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 directorsRedbridge
Thursday, October 26, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 3
Sep 30, 2023£ 3
Jun 30, 2023£ 15,125 £ 0
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Feb 28, 2023£ 4
Feb 28, 2023£ 3
Nov 30, 2022£ 1
Oct 31, 2022£ 2,400 £ 1
Aug 31, 2022£ 2 £ 2
May 31, 2022£ 2
Oct 31, 2021£ 1
Mar 31, 2020
Mar 31, 2020£ 2
Feb 28, 2020£ 3
Jul 31, 2019£ 1
Jul 31, 2018
Feb 28, 2017
Apr 30, 2016£ 714 £ 1,266 £ 1,980
Aug 31, 2015£ 33 £ 2,355 £ 40,010 £ 2,180 £ 82,804
Dec 31, 2014£ 3,063 £ -18,885 £ 30,171 £ 9,860 £ 3,330
Mar 31, 2014£ 1,773 £ 5,126 £ 7,781 £ 2,160 £ 8,974
Mar 31, 2013£ 155 £ 155 £ 0
Totals£ 5,024£ -10,535£ 79,228£ 14,200£ 114,615£ 31

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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