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Dato Capital United Kingdom

Tofayal Ahmed

Ahmed Tofayal

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

  • LLP Designated Member

Location

LEEDS

Charts

Visits

TOFAYAL AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-112023-12023-42024-80123

Business areas

Business related areas

  • Leeds
  • North Yorkshire
  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Wednesday, May 22, 2013Appointment as DirectorLeeds
Monday, June 8, 2015Appointment as LlpdmemLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, July 17, 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 directorsNorth Yorkshire
Tuesday, March 16, 2021Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Tuesday, February 1, 2022Resignation as DirectorEast Riding Of Yorkshire
Wednesday, February 2, 2022Appointment as DirectorEast Riding Of Yorkshire
Tuesday, November 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Sunday, January 1, 2023Resignation as DirectorNorth Yorkshire
Thursday, June 15, 2023Resignation as Shareholder (above 75%)East Riding Of Yorkshire
Sunday, July 2, 2023Resignation 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 directorsLeeds
Friday, September 1, 2023Resignation as Director and Shareholder (above 75%)East Riding Of Yorkshire
Friday, October 20, 2023Resignation as Shareholder (above 75%)East Riding Of Yorkshire
Friday, December 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 15, 2023Resignation as Shareholder (above 75%)East Riding Of Yorkshire
Friday, March 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2022
Dec 31, 2022
Totals£ 0

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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