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Dato Capital United Kingdom

Tanvir Ahmed, United Kingdom

Ahmed Tanvir

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
  • Secretary
  • Director

Charts

Visits

TANVIR AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Essex
  • Newham
  • West Sussex
  • Vale Of Glamorgan
  • East Sussex
  • Brent
  • Tower Hamlets
  • Westminster
  • Lambeth
  • Bradford
  • Manchester
  • Hertfordshire
  • Surrey
  • Oldham
  • Windsor And Maidenhead
  • Hackney
  • Islington
  • Slough
  • Kirklees
  • Newcastle Upon Tyne
  • Redbridge
  • Barking And Dagenham
  • Luton
  • Enfield
  • Wandsworth
  • Buckinghamshire
  • Bristol
  • Walsall
  • Birmingham
  • Suffolk
  • Medway
  • Merton
  • Blackburn With Darwen
  • Camden
  • Sutton
  • Trafford
  • Ealing
  • Hillingdon
  • Southwark
  • Leicester
  • Brighton And Hove
  • Haringey
  • Warwickshire

History

Partial History
Date Event Region
Tuesday, January 8, 2008Appointment as SecretaryWest Sussex
Tuesday, May 13, 2008Appointment as DirectorSurrey
Thursday, August 21, 2008Appointment as DirectorOldham
Saturday, January 10, 2009Appointment as DirectorWest Sussex
Tuesday, August 16, 2011Appointment as SecretaryWindsor And Maidenhead
Thursday, January 19, 2012Appointment as SecretaryNewham
Tuesday, March 6, 2012Appointment as SecretaryNewham
Monday, March 26, 2012Appointment as SecretaryNewham
Wednesday, May 2, 2012Appointment as SecretaryNewham
Thursday, September 6, 2012Appointment as DirectorNewham
Friday, October 5, 2012Appointment as SecretaryWindsor And Maidenhead
Tuesday, November 13, 2012Resignation as SecretaryNewham
Friday, November 23, 2012Appointment as SecretaryNewham
Wednesday, August 28, 2013Appointment as DirectorWaltham Forest
Friday, October 4, 2013Appointment as SecretaryEssex
Friday, January 10, 2014Appointment as DirectorHackney
Thursday, June 19, 2014Appointment as DirectorIslington
Tuesday, June 24, 2014Appointment as DirectorTower Hamlets
Friday, July 25, 2014Appointment as DirectorIslington
Monday, October 13, 2014Appointment as DirectorTower Hamlets
Friday, June 12, 2015Appointment as DirectorEnfield
Monday, October 19, 2015Appointment as SecretarySlough
Tuesday, November 10, 2015Appointment as DirectorKirklees
Friday, December 11, 2015Appointment as DirectorEssex
Wednesday, December 16, 2015Appointment as DirectorHertfordshire
Wednesday, January 13, 2016Appointment as DirectorBradford
Wednesday, March 30, 2016Appointment as SecretaryNewcastle Upon Tyne
Friday, April 15, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, May 3, 2016Appointment as DirectorEssex
Wednesday, May 4, 2016Appointment as DirectorEssex
Friday, May 6, 2016Appointment as Shareholder (above 75%)Essex
Friday, May 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLambeth
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Enfield
Friday, June 10, 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 directorsRedbridge
Wednesday, June 15, 2016Appointment as Shareholder (above 75%)Westminster
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, July 11, 2016Appointment as DirectorBarking And Dagenham
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, October 17, 2016Appointment as DirectorBradford
Monday, November 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Essex
Saturday, January 7, 2017Appointment as Individual or entity with right to appoint and remove directorsWest Sussex
Monday, February 20, 2017Appointment as DirectorTower Hamlets
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, March 15, 2017Appointment as DirectorBrent
Friday, March 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Saturday, April 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, April 3, 2017Appointment as DirectorBarking And Dagenham
Wednesday, April 19, 2017Appointment as Shareholder (above 75%)East Sussex
Monday, July 31, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, August 16, 2017Appointment as DirectorTower Hamlets
Wednesday, October 4, 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 directorsManchester
Tuesday, April 24, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, June 18, 2018Appointment as DirectorLuton
Wednesday, June 27, 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 directorsEssex
Friday, July 6, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Friday, July 27, 2018Resignation as DirectorManchester
Monday, October 22, 2018Appointment as Individual or entity with significant influence or controlIslington
Friday, December 14, 2018Resignation as DirectorLuton
Friday, December 21, 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 directorsWandsworth
Friday, February 1, 2019Resignation as DirectorTower Hamlets
Tuesday, March 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, April 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 directorsBuckinghamshire
Monday, April 29, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Friday, July 12, 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 directorsBristol, City Of
Monday, July 15, 2019Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, July 16, 2019Appointment as DirectorWalsall
Monday, July 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, September 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 directorsSuffolk
Thursday, September 26, 2019Appointment as Shareholder (above 75%)Medway
Thursday, October 3, 2019Resignation as DirectorEssex
Friday, November 29, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, January 1, 2020Appointment as DirectorNewham
Thursday, January 23, 2020Resignation 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
Tuesday, January 28, 2020Resignation as DirectorNewham
Saturday, February 1, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Thursday, February 13, 2020Resignation as DirectorBuckinghamshire
Friday, February 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, March 12, 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
Friday, May 1, 2020Resignation as DirectorNewham
Monday, June 1, 2020Appointment as Director,Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Friday, June 12, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, June 15, 2020Appointment as Shareholder (50-75%)Blackburn With Darwen
Wednesday, June 17, 2020Appointment as Shareholder (above 75%)East Sussex
Tuesday, June 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, June 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 1, 2020Resignation as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Monday, August 10, 2020Appointment as Shareholder (above 75%) and DirectorBirmingham
Wednesday, August 12, 2020Appointment as Shareholder (25-50%)Lambeth
Friday, September 25, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Sunday, November 15, 2020Resignation as DirectorBirmingham
Tuesday, December 15, 2020Resignation 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 DirectorEssex
Tuesday, February 16, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, April 1, 2021Appointment as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Tuesday, April 20, 2021Appointment as SecretaryBirmingham
Thursday, April 22, 2021Resignation as Shareholder (above 75%)Birmingham
Monday, May 10, 2021Resignation as SecretaryBirmingham
Wednesday, June 2, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, July 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 directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 3
Dec 31, 2023£ 1
Oct 31, 2023
Sep 30, 2023£ 1
Aug 31, 2023£ 650 £ 2
Jun 30, 2023
Jun 30, 2023£ 2
Jun 29, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 487,550 £ 44
Feb 28, 2023£ 0
Feb 28, 2023
Dec 31, 2022£ 7
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 19, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 3
Aug 31, 2022£ 41,763 £ 4
Jul 31, 2022£ 8
Apr 30, 2022
Mar 31, 2022£ 1
Feb 28, 2022£ 3
Jan 31, 2022£ 1
Nov 30, 2021£ 0
Nov 30, 2021£ 0
Oct 31, 2021£ 2
Aug 31, 2021£ 1
Aug 31, 2020£ 0
Aug 31, 2019
Aug 31, 2019£ 1
Jul 31, 2019
Jul 31, 2019
May 31, 2019
Jul 31, 2018
Jul 31, 2018
Jun 30, 2018
Apr 30, 2018
Mar 31, 2018£ 3
Feb 28, 2018
Sep 30, 2017
Sep 30, 2017£ 0
Jul 1, 2017£ 100
May 31, 2017£ 78 £ 1,714 £ 2,416
Mar 31, 2017
Jun 30, 2016£ 386 £ 3,523 £ 3,909
Sep 30, 2015£ 3,097 £ 1,097 £ 208
Totals£ 3,097£ 464£ 6,434£ 6,533£ 529,963£ 97

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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