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Dato Capital United Kingdom

Tufail Ahmed

Ahmed Tufail

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
  • Waiter

Location

LUTON

Charts

Visits

TUFAIL AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62024-52024-62024-82024-92024-122025-22025-3012

Searches

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

Business areas

Business related areas

  • Portsmouth
  • Hampshire
  • Cheshire East
  • Luton
  • Nottingham
  • Birmingham
  • Carmarthenshire
  • Northumberland
  • Oldham
  • Tower Hamlets
  • Westminster
  • Harrow
  • Barking And Dagenham
  • Bradford
  • Bexley
  • Ealing
  • Manchester
  • Sheffield
  • Swansea
  • Coventry
  • Camden
  • Newham

History

Partial History
Date Event Region
Sunday, August 1, 2004Appointment as DirectorBirmingham
Thursday, January 12, 2006Appointment as DirectorHampshire
Friday, March 6, 2009Appointment as DirectorLuton
Friday, June 3, 2011Appointment as DirectorNorthumberland
Monday, October 14, 2013Appointment as DirectorPortsmouth
Monday, December 1, 2014Appointment as DirectorCarmarthenshire
Wednesday, August 5, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Thursday, June 9, 2016Appointment as DirectorOldham
Wednesday, December 21, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Tuesday, May 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Monday, January 1, 2018Appointment as Shareholder (above 75%)Birmingham
Monday, April 23, 2018Appointment as Individual or entity with significant influence or controlNottingham
Friday, June 15, 2018Resignation as Individual or entity with significant influence or controlNottingham
Wednesday, June 27, 2018Resignation as DirectorNottingham
Friday, December 21, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 10, 2019Resignation as SecretaryNottingham
Monday, February 4, 2019Appointment as DirectorTower Hamlets
Tuesday, February 19, 2019Appointment as Shareholder (above 75%)Westminster
Friday, March 1, 2019Appointment as Shareholder (above 75%)Harrow
Monday, March 4, 2019Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, March 20, 2019Appointment 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%)Oldham
Tuesday, September 10, 2019Appointment 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%)Barking And Dagenham
Thursday, September 12, 2019Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Tower Hamlets
Wednesday, January 15, 2020Appointment as DirectorBradford
Wednesday, May 13, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oldham
Monday, November 2, 2020Appointment as DirectorBexley
Tuesday, December 1, 2020Resignation as DirectorEaling
Tuesday, February 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Thursday, April 29, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Monday, December 13, 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 directorsSheffield
Wednesday, August 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Friday, September 2, 2022Appointment as DirectorSwansea
Thursday, November 10, 2022Resignation as DirectorBexley
Tuesday, January 10, 2023Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNorthumberland
Wednesday, January 17, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Oldham
Friday, August 16, 2024Appointment 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, November 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 27, 2025Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 1
Aug 31, 2024£ 100
Jul 31, 2024£ 0
Jul 31, 2024£ 0
May 31, 2024£ 1
Mar 31, 2024£ 1
Feb 29, 2024
Jan 31, 2024£ 4
Dec 31, 2023
Oct 31, 2023£ 1
Sep 30, 2023£ 18,041 £ 10
Sep 30, 2023£ 100
Jul 31, 2022
Mar 31, 2022£ 2
Mar 31, 2022£ 412,556 £ 1
Jan 31, 2022
Aug 31, 2020
Nov 30, 2019£ 0
Jan 31, 2017£ 3,182 £ 6
Mar 31, 2013£ 359,632 £ 778,544 £ 92,282 £ 1,011,572
Jun 30, 2012£ 2 £ 2
Totals£ 2£ 359,634£ 778,544£ 92,282£ 1,445,552£ 26

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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