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Dato Capital United Kingdom

Waqar Ahmed, United Kingdom

Ahmed Waqar

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

WAQAR AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bury
  • Hertfordshire
  • Croydon
  • Barking And Dagenham
  • Wandsworth
  • Redbridge
  • West Sussex
  • Islington
  • Merton
  • Lancashire
  • Leeds
  • Southampton
  • Waltham Forest
  • Calderdale
  • Rochdale
  • Oxfordshire
  • Leicester
  • Birmingham
  • Newham
  • Westminster
  • Derbyshire
  • Reading
  • Harrow
  • Derby
  • Peterborough
  • Bolton
  • Greenwich
  • Hackney
  • Trafford
  • Wokingham
  • Brent
  • Camden
  • Suffolk
  • Bradford
  • Solihull
  • Blackburn With Darwen
  • Hounslow
  • Manchester
  • Ealing
  • Swindon
  • Stoke-On-Trent
  • Luton
  • Lewisham
  • Southwark
  • Wolverhampton
  • Isle Of Anglesey
  • Kirklees
  • City Of London
  • Cheshire East
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, June 25, 2003Appointment as DirectorLewisham
Saturday, November 1, 2003Appointment as DirectorRedbridge
Tuesday, January 13, 2004Appointment as DirectorLewisham
Sunday, July 31, 2005Appointment as SecretarySuffolk
Monday, February 6, 2006Appointment as DirectorCroydon
Tuesday, September 18, 2007Appointment as SecretaryBirmingham
Thursday, February 7, 2008Appointment as DirectorGreenwich
Tuesday, April 29, 2008Appointment as DirectorHarrow
Monday, February 16, 2009Appointment as DirectorNewham
Wednesday, December 9, 2009Appointment as DirectorLancashire
Tuesday, September 7, 2010Appointment as DirectorLeeds
Wednesday, September 15, 2010Appointment as SecretaryWestminster
Thursday, December 16, 2010Appointment as DirectorBury
Monday, May 9, 2011Appointment as DirectorHounslow
Thursday, February 9, 2012Appointment as SecretaryOxfordshire
Friday, June 8, 2012Appointment as DirectorHertfordshire
Thursday, August 2, 2012Appointment as DirectorBradford
Thursday, October 4, 2012Appointment as DirectorCroydon
Monday, January 28, 2013Appointment as SecretaryRedbridge
Thursday, February 21, 2013Appointment as DirectorLancashire
Monday, April 1, 2013Appointment as DirectorWaltham Forest
Saturday, June 22, 2013Appointment as DirectorCroydon
Tuesday, August 27, 2013Appointment as DirectorBury
Friday, October 4, 2013Appointment as SecretaryCroydon
Tuesday, April 1, 2014Appointment as DirectorMerton
Wednesday, April 9, 2014Appointment as DirectorWaltham Forest
Friday, May 2, 2014Appointment as DirectorBradford
Wednesday, July 23, 2014Appointment as DirectorManchester
Monday, August 11, 2014Appointment as DirectorHounslow
Monday, November 3, 2014Appointment as DirectorEaling
Tuesday, November 4, 2014Appointment as DirectorLewisham
Thursday, January 1, 2015Appointment as DirectorBradford
Monday, February 23, 2015Appointment as DirectorBarking And Dagenham
Tuesday, February 24, 2015Appointment as DirectorRochdale
Wednesday, March 4, 2015Appointment as DirectorCalderdale
Sunday, April 26, 2015Appointment as DirectorHounslow
Monday, May 18, 2015Appointment as DirectorBlackburn With Darwen
Wednesday, July 1, 2015Appointment as DirectorHertfordshire
Thursday, September 3, 2015Appointment as DirectorSwindon
Monday, November 9, 2015Appointment as DirectorBirmingham
Monday, February 29, 2016Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Wandsworth
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlLeeds
Friday, April 22, 2016Appointment as Director and Shareholder (above 75%)Birmingham
Saturday, April 23, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, April 26, 2016Appointment as DirectorBirmingham
Wednesday, April 27, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, April 28, 2016Appointment as DirectorReading
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Croydon
Monday, May 9, 2016Appointment as DirectorBirmingham
Tuesday, May 10, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Tuesday, May 17, 2016Appointment as SecretaryIslington
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Bolton
Thursday, June 16, 2016Appointment as DirectorStoke-On-Trent
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Birmingham
Saturday, July 23, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Monday, July 25, 2016Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlMerton
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwindon
Monday, October 3, 2016Appointment as Shareholder (25-50%)Croydon
Wednesday, October 12, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, October 13, 2016Appointment as Director,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, November 1, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, November 11, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, December 16, 2016Appointment as Shareholder (25-50%)Bury
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlIslington
Wednesday, January 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Tuesday, January 31, 2017Resignation as Shareholder (above 75%)Wandsworth
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or control and DirectorWaltham Forest
Wednesday, March 1, 2017Appointment as Shareholder (50-75%)Calderdale
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Southampton
Wednesday, March 29, 2017Appointment as Shareholder (above 75%)Redbridge
Saturday, April 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlWaltham Forest
Thursday, April 6, 2017Appointment as Shareholder (50-75%)Croydon
Sunday, April 16, 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 directorsReading
Tuesday, April 18, 2017Appointment as DirectorLuton
Sunday, April 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Tuesday, May 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Thursday, May 11, 2017Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a trustee of a trustCroydon
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)Bury
Monday, June 12, 2017Appointment as Shareholder (25-50%)Croydon
Saturday, July 1, 2017Appointment as DirectorRochdale
Monday, July 10, 2017Appointment as DirectorSolihull
Thursday, July 13, 2017Appointment as DirectorSolihull
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)Bury
Monday, July 24, 2017Resignation as Shareholder (25-50%) and Shareholder (50-75%)Harrow
Thursday, August 17, 2017Appointment as Shareholder (above 75%) and DirectorDerby
Friday, August 18, 2017Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and DirectorRochdale
Friday, October 20, 2017Appointment as Individual or entity with significant influence or controlTrafford
Monday, October 30, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, November 30, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, December 1, 2017Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, January 4, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWaltham Forest
Monday, January 8, 2018Appointment as Shareholder (50-75%)Hackney
Thursday, January 25, 2018Appointment as DirectorBradford
Monday, February 19, 2018Appointment as Shareholder (25-50%)Wokingham
Wednesday, March 28, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Birmingham
Tuesday, April 17, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLPCamden
Wednesday, May 23, 2018Appointment as Shareholder (above 75%)Redbridge
Friday, June 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 3
Dec 31, 2023£ 5
Dec 31, 2023£ 3
Oct 31, 2023£ 0
Sep 30, 2023£ 5
Aug 31, 2023
Aug 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 100,000 £ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 13,860 £ 1
Jun 30, 2023£ 7
Jun 30, 2023£ 0
Jun 30, 2023£ 23,282 £ 2
Jun 30, 2023
Jun 30, 2023£ 147,574 £ 26
Jun 30, 2023
May 31, 2023£ 1
May 31, 2023£ 12,000 £ 7
May 31, 2023£ 6
May 31, 2023£ 2
Apr 30, 2023£ 14
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Apr 30, 2023£ 34,083 £ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 11,507,884 £ 13
Feb 28, 2023
Feb 28, 2023£ 710 £ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 411,179 £ 1
Jan 31, 2023£ 0
Totals£ 12,250,572£ 122

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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