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Dato Capital United Kingdom

Urfan Ahmed

Ahmed Urfan

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

Charts

Visits

URFAN AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newport
  • Newcastle Upon Tyne
  • Sunderland
  • Cardiff
  • Durham
  • South Tyneside

History

Partial History
Date Event Region
Tuesday, December 2, 2008Appointment as DirectorNewport
Tuesday, June 17, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, December 23, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Friday, October 28, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNewcastle Upon Tyne
Friday, December 2, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newport
Monday, May 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Monday, July 17, 2017Appointment as Individual or entity with significant influence or controlCardiff
Thursday, August 9, 2018Resignation as DirectorCardiff
Monday, October 1, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Thursday, November 29, 2018Resignation as Individual or entity with significant influence or controlCardiff
Thursday, August 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Tuesday, March 24, 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 directorsSunderland
Tuesday, September 1, 2020Appointment as DirectorDurham, County
Tuesday, July 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Wednesday, August 11, 2021Resignation as Individual or entity with significant influence or controlCardiff
Friday, August 20, 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%)Sunderland
Wednesday, September 1, 2021Appointment as DirectorSunderland
Tuesday, May 3, 2022Appointment as DirectorSouth Tyneside
Thursday, June 30, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newport
Friday, July 1, 2022Resignation as DirectorSunderland
Wednesday, September 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Saturday, October 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Tuesday, October 18, 2022Appointment 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%)Newport
Thursday, December 1, 2022Resignation as DirectorNewcastle Upon Tyne
Sunday, October 1, 2023Resignation as DirectorSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023
Jun 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 97,115 £ 22
Mar 31, 2022
Feb 28, 2022£ 1
May 31, 2020
Dec 31, 2019£ 21
May 31, 2018
May 31, 2018
May 31, 2018
Dec 31, 2017
Jun 30, 2017£ 100 £ 100
Totals£ 100£ 100£ 97,115£ 44

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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