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Dato Capital United Kingdom

Tauseef Ahmed, United Kingdom

Ahmed Tauseef

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

  • Company Director
  • Secretary
  • Director

Charts

Visits

TAUSEEF AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Havering
  • Oldham
  • Redbridge
  • Sutton
  • Wandsworth
  • Nottingham
  • Rochdale
  • Islington
  • Cardiff
  • Hampshire
  • Kingston Upon Thames
  • Trafford
  • Hertfordshire
  • Buckinghamshire
  • Nottinghamshire
  • Westminster
  • City Of London
  • Birmingham
  • Bolton
  • Surrey
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, August 30, 2011Appointment as DirectorTrafford
Monday, April 23, 2012Appointment as SecretaryRochdale
Saturday, December 1, 2012Appointment as DirectorManchester
Tuesday, March 25, 2014Appointment as SecretaryHavering
Tuesday, October 14, 2014Appointment as DirectorRedbridge
Thursday, May 14, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment 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%)Havering
Tuesday, June 21, 2016Appointment as DirectorIslington
Saturday, October 1, 2016Appointment as DirectorRochdale
Saturday, December 31, 2016Appointment as Shareholder (25-50%)Oldham
Tuesday, January 17, 2017Appointment as Shareholder (above 75%)Oldham
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsRedbridge
Monday, July 17, 2017Appointment as Shareholder (25-50%),Director,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, July 28, 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 directorsRedbridge
Sunday, August 13, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsNottingham
Wednesday, September 27, 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 directorsRedbridge
Wednesday, January 17, 2018Appointment as SecretaryHampshire
Wednesday, May 30, 2018Resignation 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
Monday, June 11, 2018Appointment as SecretaryKingston Upon Thames
Wednesday, July 4, 2018Resignation 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
Sunday, October 7, 2018Appointment 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 controlIslington
Thursday, October 18, 2018Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, November 13, 2018Appointment as SecretaryWandsworth
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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 directorsCardiff
Tuesday, November 19, 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
Friday, January 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 directorsNottinghamshire
Thursday, October 1, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, February 10, 2021Appointment as DirectorRedbridge
Saturday, May 15, 2021Appointment as DirectorWestminster
Tuesday, June 1, 2021Appointment as DirectorRedbridge
Tuesday, June 15, 2021Appointment as DirectorRedbridge
Sunday, June 20, 2021Resignation as DirectorWestminster
Friday, July 2, 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 directorsOldham
Monday, September 27, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsNottingham
Monday, February 14, 2022Appointment as DirectorCity Of London
Monday, June 13, 2022Resignation as DirectorCity Of London
Tuesday, October 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Saturday, November 26, 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
Friday, March 3, 2023Resignation as SecretaryKingston Upon Thames
Friday, May 5, 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 directorsBolton
Thursday, May 11, 2023Appointment as DirectorSurrey
Tuesday, June 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Thursday, August 10, 2023Resignation as SecretaryRedbridge
Wednesday, February 28, 2024Appointment as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2023£ 100 £ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 148,463 £ 11
Mar 31, 2023£ 1
Mar 30, 2023£ 4,000 £ 0
Oct 31, 2022£ 0
Mar 31, 2022£ 118,917 £ 4
Jan 31, 2022£ 0
Aug 31, 2021£ 0
Jan 31, 2021£ 1
Jan 31, 2020
Dec 31, 2019
Nov 30, 2019£ 1,348 £ 0
Mar 31, 2019
Feb 28, 2019
Dec 31, 2018
Oct 31, 2018
Jul 31, 2018£ 21,017 £ 4
Aug 31, 2017£ 2 £ 2
Jul 31, 2017£ 5,923 £ 13,355
Jul 31, 2017£ 678 £ 215
Mar 31, 2017£ 12,219
Mar 31, 2017
Jan 31, 2012£ 378 £ -4,098 £ 11,700
Totals£ 380£ 2,505£ 13,570£ 11,700£ 306,064£ 21

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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