Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Tufael Ahmed

Ahmed Tufael

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

  • Sales Director
  • Company Director
  • Director

Location

ILFORD

Charts

Visits

TUFAEL AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-9012

Searches

TUFAEL AHMED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Business areas

Business related areas

  • Redbridge
  • Coventry
  • City Of London
  • Islington
  • Leicestershire
  • Lewisham
  • Swindon
  • Birmingham
  • Leicester

History

Partial History
Date Event Region
Tuesday, May 1, 2001Appointment as DirectorCoventry
Monday, November 16, 2009Resignation as DirectorCoventry
Friday, January 1, 2010Appointment as DirectorCity Of London
Tuesday, August 27, 2013Appointment as DirectorRedbridge
Tuesday, July 1, 2014Appointment as DirectorIslington
Wednesday, July 29, 2015Appointment as DirectorSwindon
Tuesday, January 26, 2016Appointment as DirectorLeicestershire
Tuesday, March 22, 2016Appointment as SecretaryLewisham
Thursday, July 28, 2016Appointment as Shareholder (above 75%)Swindon
Tuesday, December 3, 2019Appointment as Individual or entity with significant influence or controlSwindon
Tuesday, May 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, October 4, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, December 19, 2023Appointment as DirectorLeicester
Wednesday, May 1, 2024Resignation as Director and Shareholder (above 75%)Swindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Jul 31, 2023£ 0
Mar 31, 2018£ 14,713 £ 3
Mar 31, 2017£ 1
Jul 31, 2015£ 2
Feb 28, 2012£ -68,683 £ 1,169 £ 15,996
Totals£ -68,680£ 1,169£ 30,709£ 4

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)