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Dato Capital United Kingdom

Tofail Ahmed

Ahmed Tofail

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

  • Businessman
  • Director

Location

STOCKPORT

Charts

Visits

TOFAIL AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1201

Business areas

Business related areas

  • Stockport
  • South Tyneside
  • Newham
  • Hillingdon
  • Tower Hamlets
  • Harrow

History

Partial History
Date Event Region
Monday, May 28, 2012Appointment as SecretaryTower Hamlets
Thursday, May 15, 2014Appointment as DirectorStockport
Sunday, March 1, 2015Appointment as DirectorNewham
Monday, June 15, 2015Appointment as DirectorNewham
Monday, July 27, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Stockport
Thursday, May 18, 2017Appointment as Individual or entity with significant influence or controlSouth Tyneside
Thursday, June 15, 2017Appointment as Individual or entity with significant influence or controlSouth Tyneside
Tuesday, September 26, 2017Appointment as Shareholder (above 75%)Newham
Thursday, October 26, 2017Appointment as Shareholder (25-50%)Hillingdon
Thursday, November 30, 2017Appointment as Shareholder (above 75%)Newham
Monday, January 1, 2018Resignation as DirectorHillingdon
Monday, March 5, 2018Resignation as Shareholder (above 75%)Newham
Tuesday, October 16, 2018Resignation as Shareholder (above 75%)Newham
Friday, November 1, 2019Resignation as Shareholder (25-50%)Hillingdon
Thursday, November 26, 2020Appointment as Shareholder (above 75%)Newham
Friday, January 1, 2021Resignation as Shareholder (above 75%)Newham
Monday, February 1, 2021Appointment as DirectorNewham
Monday, March 1, 2021Resignation as Shareholder (above 75%)Newham
Tuesday, March 9, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, November 16, 2022Resignation as Individual or entity with significant influence or controlSouth Tyneside
Sunday, March 9, 2025Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
May 31, 2022£ 2
Dec 31, 2019£ 147,670 £ 0
May 31, 2019
Jun 30, 2018
Totals£ 147,670£ 3

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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