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Dato Capital United Kingdom

Tariq Ahmad, United Kingdom

Ahmad Tariq

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

TARIQ AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Redbridge
  • Newcastle Upon Tyne
  • Merton
  • North Somerset
  • Westminster
  • Leicester
  • Kent
  • Manchester
  • Barking And Dagenham
  • Blackpool
  • Nottingham
  • Oxfordshire
  • Hackney
  • Leeds
  • Surrey
  • City Of London
  • Staffordshire
  • Havering
  • Hampshire
  • Hounslow

History

Partial History
Date Event Region
Monday, June 19, 2000Appointment as SecretaryManchester
Wednesday, September 10, 2003Appointment as Director and SecretaryManchester
Thursday, July 26, 2012Appointment as DirectorBlackpool
Monday, July 15, 2013Appointment as DirectorBarking And Dagenham
Thursday, August 8, 2013Appointment as SecretaryEaling
Tuesday, February 25, 2014Appointment as DirectorRedbridge
Thursday, April 10, 2014Resignation as SecretaryEaling
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, July 1, 2016Appointment as Shareholder (25-50%)Kent
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Merton
Saturday, January 21, 2017Appointment as Shareholder (above 75%)Merton
Tuesday, August 8, 2017Appointment as DirectorBarking And Dagenham
Saturday, September 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 directorsLeicester
Monday, February 12, 2018Appointment 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%)Merton
Monday, March 26, 2018Appointment as Shareholder (above 75%)Merton
Tuesday, May 8, 2018Appointment as DirectorBarking And Dagenham
Friday, September 14, 2018Appointment as DirectorSurrey
Friday, January 18, 2019Resignation as DirectorMerton
Monday, July 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 directorsNottingham
Tuesday, October 1, 2019Resignation as DirectorNottingham
Sunday, December 1, 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 directorsNottingham
Sunday, July 26, 2020Resignation 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%)Nottingham
Friday, November 13, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oxfordshire
Tuesday, June 22, 2021Appointment as Individual or entity with significant influence or controlMerton
Thursday, July 1, 2021Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Individual or entity with significant influence or controlMerton
Wednesday, July 7, 2021Resignation as DirectorMerton
Thursday, October 21, 2021Appointment as Individual or entity with significant influence or controlLeeds
Monday, October 25, 2021Appointment as Shareholder (above 75%)Hackney
Monday, November 1, 2021Resignation as Shareholder (above 75%)Merton
Thursday, July 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, July 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 directorsKent
Thursday, October 20, 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%)City Of London
Wednesday, November 30, 2022Appointment 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 Shareholder (25-50%)Staffordshire
Thursday, December 1, 2022Resignation 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 Shareholder (25-50%)Staffordshire
Tuesday, January 17, 2023Appointment as DirectorHavering
Tuesday, April 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, November 22, 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 directorsHampshire
Wednesday, April 10, 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 directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 6
Jul 31, 2023£ 0
Jun 30, 2023£ 44,695 £ 5
Jun 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 40,140 £ 6
Mar 31, 2023£ 0
Feb 28, 2023£ 5
Feb 28, 2023
Jun 30, 2022£ 1
Aug 31, 2016£ 2,988 £ 108 £ 12,594 £ 493 £ 9,005
Jun 30, 2016£ 7,168 £ 107,903
Dec 31, 2015£ 6,052 £ 2,362
Jul 31, 2013£ 2,819 £ 2,200 £ 1,613 £ 5,476
Totals£ 11,859£ 9,476£ 124,472£ 5,969£ 93,840£ 25

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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