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Dato Capital United Kingdom

Toseef Ahmad

Ahmad Toseef

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
  • Director

Location

LONDON

Charts

Visits

TOSEEF AHMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-90123456

Business areas

Business related areas

  • Leicester
  • Merton
  • Hertfordshire
  • Rochdale
  • Bury
  • Wandsworth
  • Croydon
  • Kingston Upon Thames
  • Manchester

History

Partial History
Date Event Region
Friday, May 4, 2007Appointment as DirectorRochdale
Friday, January 1, 2010Appointment as DirectorLeicester
Tuesday, July 26, 2011Appointment as DirectorBury
Friday, September 19, 2014Appointment as DirectorWandsworth
Thursday, June 25, 2015Appointment as DirectorRochdale
Wednesday, March 16, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Rochdale
Sunday, April 10, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Wandsworth
Wednesday, January 25, 2017Appointment as Shareholder (25-50%)Merton
Tuesday, March 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, March 16, 2018Resignation as Shareholder (25-50%)Merton
Thursday, December 6, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, December 19, 2018Appointment as Individual or entity with significant influence or controlMerton
Monday, November 4, 2019Appointment as DirectorCroydon
Tuesday, September 1, 2020Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustCroydon
Thursday, October 15, 2020Appointment as Shareholder (50-75%) and Shareholder (25-50%)Merton
Wednesday, December 30, 2020Resignation as Shareholder (25-50%) and Shareholder (50-75%)Merton
Tuesday, March 9, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Thursday, November 25, 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 directorsKingston Upon Thames
Sunday, December 18, 2022Resignation as DirectorWandsworth
Wednesday, March 27, 2024Resignation as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, March 31, 2025Appointment as DirectorManchester
Tuesday, April 15, 2025Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 156 £ 2
Feb 29, 2024£ 15,956 £ 1
Dec 31, 2023£ 3
Sep 30, 2023£ 3
Jun 30, 2023
Jun 30, 2020£ 0
Aug 31, 2019£ 0
Jun 30, 2019£ 421
Mar 31, 2019
Jul 31, 2017
Mar 31, 2017£ 2 £ 2
Totals£ 2£ 16,535£ 9

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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