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Dato Capital United Kingdom

Tofail Ahamed

Ahamed Tofail

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tofail Ahamed - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

LONDON

Charts

Visits

TOFAIL AHAMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-4012

Business areas

Business related areas

  • Tower Hamlets
  • Hackney

History

Partial History
Date Event Region
Tuesday, July 10, 2012Appointment as DirectorTower Hamlets
Monday, May 15, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, May 26, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, February 24, 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 directorsHackney
Monday, April 24, 2023Appointment as Individual or entity with significant influence or controlTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 31,579 £ 4
Feb 28, 2024£ 375 £ 0
Oct 31, 2023£ 10,006 £ 4
Jun 30, 2023£ 88,012 £ 4
Totals£ 129,972£ 12

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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