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Dato Capital United Kingdom

Tariq Ahmed

Ahmed 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

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

TARIQ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Blackburn With Darwen
  • Newham
  • Glasgow City
  • Somerset
  • Lancashire
  • Birmingham
  • Cardiff
  • Carmarthenshire
  • Islington
  • Redbridge
  • Warrington
  • West Lothian
  • Enfield
  • City Of London
  • Sandwell
  • Havering
  • Southwark
  • Manchester
  • Bradford
  • Lambeth
  • Salford
  • Peterborough
  • Windsor And Maidenhead
  • Newport
  • Surrey
  • Hampshire
  • Kingston Upon Thames
  • Sheffield
  • Buckinghamshire
  • Walsall
  • Barking And Dagenham
  • Swansea
  • Hackney
  • Liverpool
  • Sunderland
  • Herefordshire
  • Waltham Forest
  • Bournemouth

History

Partial History
Date Event Region
Sunday, July 10, 2005Appointment as SecretaryBradford
Monday, August 1, 2005Appointment as DirectorManchester
Tuesday, March 28, 2006Appointment as DirectorLambeth
Wednesday, February 24, 2010Appointment as DirectorNewham
Wednesday, June 1, 2011Appointment as DirectorWarrington
Monday, October 17, 2011Appointment as DirectorBlackburn With Darwen
Monday, June 18, 2012Appointment as DirectorSalford
Monday, November 26, 2012Resignation as DirectorBlackburn With Darwen
Monday, April 15, 2013Appointment as SecretaryNewham
Monday, June 22, 2015Appointment as DirectorSomerset
Saturday, October 10, 2015Appointment as DirectorPeterborough
Monday, January 11, 2016Appointment as DirectorLancashire
Tuesday, January 12, 2016Appointment as DirectorGlasgow City
Wednesday, January 20, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, April 26, 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 directorsGlasgow City
Friday, July 1, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, October 19, 2016Appointment as DirectorBradford
Tuesday, January 10, 2017Appointment 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 directorsGlasgow City
Wednesday, March 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, April 24, 2017Appointment as Shareholder (25-50%)Havering
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Carmarthenshire
Friday, June 9, 2017Appointment as Individual or entity with significant influence or controlIslington
Tuesday, July 18, 2017Appointment as DirectorSouthwark
Tuesday, August 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, October 11, 2017Appointment 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 controlCity Of London
Wednesday, November 22, 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Tuesday, January 2, 2018Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCardiff
Wednesday, March 28, 2018Appointment as DirectorGlasgow City
Tuesday, April 17, 2018Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, September 7, 2018Appointment as DirectorWindsor And Maidenhead
Friday, September 14, 2018Appointment as DirectorSurrey
Thursday, October 18, 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 directorsNewport
Tuesday, November 6, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, March 1, 2019Resignation as DirectorHavering
Thursday, March 28, 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
Tuesday, April 2, 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 directorsHampshire
Wednesday, May 1, 2019Resignation as Shareholder (above 75%)Bradford
Wednesday, May 8, 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
Friday, May 31, 2019Resignation as DirectorCarmarthenshire
Saturday, June 1, 2019Resignation as Shareholder (above 75%)Carmarthenshire
Tuesday, June 11, 2019Appointment as Shareholder (25-50%)Sheffield
Thursday, August 1, 2019Appointment as Shareholder (above 75%)City Of London
Friday, August 9, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, October 3, 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 directorsCarmarthenshire
Saturday, October 19, 2019Resignation as DirectorGlasgow City
Friday, November 1, 2019Appointment as DirectorSheffield
Saturday, February 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 directorsWalsall
Saturday, April 4, 2020Appointment as Director,Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCardiff
Tuesday, May 26, 2020Appointment as DirectorLambeth
Sunday, June 7, 2020Appointment as Individual or entity with significant influence or controlBradford
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, July 1, 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 directorsCarmarthenshire
Saturday, July 4, 2020Appointment as Shareholder (above 75%)Lambeth
Monday, September 28, 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 directorsBirmingham
Sunday, November 15, 2020Appointment as Shareholder (25-50%)Barking And Dagenham
Monday, November 16, 2020Resignation as DirectorBarking And Dagenham
Wednesday, December 30, 2020Resignation as DirectorLambeth
Friday, January 1, 2021Appointment as Individual or entity with significant influence or controlSwansea
Saturday, January 2, 2021Appointment as Individual or entity with significant influence or controlSwansea
Monday, January 4, 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 directorsManchester
Wednesday, January 20, 2021Resignation as DirectorWindsor And Maidenhead
Friday, February 26, 2021Appointment as Shareholder (above 75%)Hackney
Wednesday, March 24, 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 directorsLiverpool
Thursday, April 1, 2021Resignation 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
Monday, April 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 directorsCarmarthenshire
Friday, May 28, 2021Resignation as Individual or entity with significant influence or controlSwansea
Thursday, July 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, August 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 directorsNewham
Thursday, October 21, 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 directorsGlasgow City
Tuesday, October 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 directorsSunderland
Monday, February 7, 2022Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCardiff
Thursday, March 31, 2022Resignation as Director and Individual or entity with significant influence or controlSwansea
Monday, April 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 directorsBirmingham
Thursday, April 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 directorsLiverpool
Monday, April 25, 2022Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsCardiff
Wednesday, May 18, 2022Resignation as Individual or entity with significant influence or controlBradford
Friday, September 2, 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 directorsHerefordshire
Wednesday, September 28, 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 directorsKingston Upon Thames
Tuesday, January 17, 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 directorsSwansea
Monday, March 6, 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 directorsSwansea
Thursday, March 30, 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 directorsCardiff
Monday, May 1, 2023Appointment 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
Monday, July 24, 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 directorsBournemouth
Friday, October 6, 2023Appointment as DirectorBradford
Thursday, November 30, 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 directorsCarmarthenshire
Friday, December 1, 2023Resignation as Director and Shareholder (above 75%)Carmarthenshire
Tuesday, December 5, 2023Appointment 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
Sunday, December 17, 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 directorsNewham
Tuesday, December 19, 2023Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 0
Aug 31, 2023
Jun 30, 2023£ 10,000 £ 4
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 778,955 £ 354
Mar 31, 2023£ 3
Mar 31, 2023£ 4,000 £ 2
Dec 31, 2022£ 3
Nov 30, 2022£ 0 £ 1
Nov 30, 2022£ 0
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2022£ 10
Nov 30, 2021£ 0
Mar 31, 2020£ 5
Feb 25, 2020
Sep 30, 2019£ 0
Jul 31, 2019£ 7
Aug 31, 2018£ 41,280 £ 1
May 31, 2018
Mar 31, 2018£ 100
Jan 31, 2018
Oct 31, 2017
Jul 31, 2017£ 15,070 £ 150
Jun 30, 2016£ 14,397 £ 8,132 £ 24,671 £ 2,042
Feb 28, 2015£ 23,327 £ 21,324
Jun 30, 2013£ 17,729 £ 24,970 £ 960 £ 8,201
Feb 28, 2012£ 2,659 £ 2,145
Totals£ 41,280£ 34,785£ 73,644£ 47,105£ 8,201£ 795,097£ 399

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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