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Dato Capital United Kingdom

Tufayel Ahmed

Ahmed Tufayel

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

SOUTHPORT

Charts

Visits

TUFAYEL AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-901

Searches

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

Business areas

Business related areas

  • Northumberland
  • Wiltshire
  • Bournemouth
  • Oldham
  • Sefton
  • Redbridge
  • Tower Hamlets
  • Enfield
  • Leeds
  • Islington
  • Lambeth
  • Bristol
  • Kirklees

History

Partial History
Date Event Region
Wednesday, December 14, 2011Appointment as DirectorRedbridge
Tuesday, April 24, 2012Appointment as DirectorTower Hamlets
Monday, August 12, 2013Appointment as DirectorNorthumberland
Tuesday, February 25, 2014Appointment as DirectorOldham
Friday, September 18, 2015Appointment as SecretarySefton
Friday, November 27, 2015Appointment as DirectorWiltshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Saturday, May 28, 2016Appointment as Individual or entity with significant influence or controlBournemouth
Monday, November 14, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsBristol, City Of
Friday, September 22, 2017Appointment as Shareholder (above 75%)Oldham
Tuesday, January 23, 2018Appointment as Shareholder (25-50%)Oldham
Monday, June 11, 2018Resignation as Shareholder (above 75%)Oldham
Friday, March 1, 2019Resignation as Shareholder (above 75%)Oldham
Monday, July 6, 2020Appointment 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
Tuesday, July 7, 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 directorsLeeds
Wednesday, July 29, 2020Appointment as Shareholder (above 75%)Islington
Thursday, July 8, 2021Appointment as DirectorLeeds
Friday, September 24, 2021Appointment as Shareholder (above 75%)Sefton
Friday, July 8, 2022Resignation as DirectorLeeds
Monday, March 20, 2023Appointment 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%)Lambeth
Friday, August 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Friday, June 28, 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024
Jul 31, 2024£ 0
Mar 31, 2024£ 424 £ 1
Sep 30, 2023£ 0
Nov 30, 2022£ 4
Feb 28, 2018
Sep 30, 2017
Sep 30, 2017£ 61,344
May 31, 2017
Mar 31, 2017£ 20,706 £ 40,602
Aug 31, 2014£ 1,007 £ 11,393 £ 22,000 £ 9,600
Totals£ 424£ 1,007£ 32,099£ 62,602£ 9,600£ 61,344£ 5

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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