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Dato Capital United Kingdom

Touseef Ahmed, United Kingdom

Ahmed Touseef

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

  • Director
  • Director

Charts

Visits

TOUSEEF AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Hull
  • Westminster
  • Bolton
  • Wigan
  • Waltham Forest
  • Camden
  • Midlothian
  • Lewisham
  • Dundee City
  • Barnet
  • Slough
  • Wandsworth
  • Birmingham

History

Partial History
Date Event Region
Friday, July 26, 2013Appointment as DirectorKingston Upon Hull
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWigan
Tuesday, March 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, March 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 directorsBolton
Thursday, July 6, 2017Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, September 12, 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 directorsCamden
Tuesday, September 26, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Midlothian
Friday, November 17, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, November 27, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, May 28, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, December 2, 2019Appointment as DirectorLewisham
Wednesday, January 1, 2020Appointment as Shareholder (above 75%) and DirectorBarnet
Monday, March 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dundee City
Thursday, August 27, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, September 11, 2020Resignation as DirectorDundee City
Saturday, October 10, 2020Resignation as DirectorWaltham Forest
Sunday, January 10, 2021Resignation as DirectorBarnet
Monday, February 1, 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 directorsSlough
Tuesday, February 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Saturday, November 20, 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 directorsBirmingham
Wednesday, December 1, 2021Resignation as DirectorLewisham
Saturday, December 18, 2021Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, March 9, 2022Resignation as Shareholder (above 75%)Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 2
Nov 30, 2022£ 1
Feb 28, 2022
Dec 31, 2021£ 0
Oct 31, 2021£ 0
Totals£ 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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