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

Waqas Ahmad, United Kingdom

Ahmad Waqas

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

  • Retail
  • Director
  • Secretary
  • Director

Charts

Visits

WAQAS AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Waltham Forest
  • Glasgow City
  • Harrow
  • Newham
  • Knowsley
  • Manchester
  • Camden
  • Luton
  • Warwickshire
  • Hammersmith And Fulham
  • Ealing
  • Merton
  • Barnet
  • Rochdale
  • Barking And Dagenham
  • Lambeth
  • Blackburn With Darwen
  • Wandsworth
  • Hillingdon
  • Redbridge
  • Hounslow
  • Leicestershire
  • Hertfordshire
  • Birmingham
  • Havering
  • Staffordshire
  • Islington
  • Tower Hamlets
  • West Berkshire
  • Bradford
  • Liverpool
  • Cardiff
  • Salford
  • Newport
  • Stockport
  • Westminster
  • Dudley
  • Sandwell
  • Stoke-On-Trent
  • City Of London
  • Peterborough
  • Croydon
  • Walsall
  • South Lanarkshire
  • Lincolnshire
  • Sutton
  • Suffolk
  • Sheffield
  • York

History

Partial History
Date Event Region
Wednesday, April 7, 2010Appointment as SecretaryBarnet
Thursday, December 22, 2011Appointment as DirectorRochdale
Monday, July 9, 2012Appointment as DirectorBarking And Dagenham
Monday, September 10, 2012Appointment as DirectorNewham
Wednesday, January 2, 2013Appointment as DirectorHarrow
Thursday, April 25, 2013Appointment as DirectorNewham
Wednesday, July 31, 2013Appointment as DirectorHampshire
Thursday, August 1, 2013Appointment as DirectorHampshire
Monday, September 2, 2013Appointment as DirectorMerton
Monday, October 7, 2013Appointment as DirectorMerton
Thursday, January 2, 2014Appointment as SecretaryWaltham Forest
Wednesday, February 18, 2015Appointment as DirectorHampshire
Monday, February 23, 2015Appointment as DirectorGlasgow City
Sunday, March 1, 2015Appointment as DirectorMerton
Thursday, June 11, 2015Appointment as DirectorNewham
Monday, August 24, 2015Appointment as SecretaryLambeth
Monday, November 9, 2015Appointment as DirectorGlasgow City
Monday, February 1, 2016Appointment as SecretaryBlackburn With Darwen
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWaltham Forest
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Merton
Friday, May 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Friday, May 20, 2016Appointment as DirectorCamden
Saturday, June 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Hampshire
Saturday, July 9, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Newham
Saturday, November 12, 2016Appointment as Shareholder (25-50%)Hampshire
Monday, January 2, 2017Appointment as Shareholder (above 75%)Harrow
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsMerton
Saturday, July 1, 2017Resignation as Individual or entity with more than 75% of voting rightsWaltham Forest
Tuesday, July 25, 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 directorsCamden
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)Luton
Wednesday, November 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWaltham Forest
Monday, December 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, December 8, 2017Appointment as DirectorNewham
Monday, February 12, 2018Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Sunday, April 1, 2018Appointment as SecretaryWaltham Forest
Tuesday, April 17, 2018Resignation as DirectorWaltham Forest
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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 and Member of a firm with right to appoint and remove directorsEaling
Monday, May 14, 2018Appointment as DirectorWaltham Forest
Monday, May 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, June 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, October 3, 2018Resignation as Director and Shareholder (above 75%)Harrow
Wednesday, January 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, February 15, 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 directorsHillingdon
Thursday, February 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, May 7, 2019Appointment as DirectorHounslow
Monday, May 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Monday, June 10, 2019Resignation 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 directorsHillingdon
Sunday, October 20, 2019Appointment as DirectorCamden
Monday, December 30, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, January 8, 2020Appointment as Shareholder (above 75%)Harrow
Friday, January 10, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsMerton
Wednesday, February 5, 2020Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, March 18, 2020Appointment as Shareholder (above 75%)Leicestershire
Wednesday, May 20, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, May 22, 2020Appointment as Shareholder (above 75%)Wandsworth
Friday, July 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 directorsBirmingham
Tuesday, July 28, 2020Appointment as Individual or entity with significant influence or controlHavering
Monday, August 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 directorsStaffordshire
Tuesday, September 15, 2020Appointment as Individual or entity with significant influence or controlIslington
Tuesday, October 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, November 1, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, November 3, 2020Appointment as Shareholder (25-50%)West Berkshire
Wednesday, November 4, 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 directorsBirmingham
Friday, November 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 directorsNewham
Tuesday, November 10, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, December 8, 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 directorsWandsworth
Sunday, January 31, 2021Resignation as SecretaryWaltham Forest
Tuesday, February 2, 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 directorsBirmingham
Monday, February 8, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire
Tuesday, February 16, 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 directorsBirmingham
Monday, March 15, 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 directorsBradford
Tuesday, March 30, 2021Appointment as DirectorHillingdon
Tuesday, April 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLiverpool
Wednesday, April 14, 2021Appointment as Shareholder (25-50%)Barking And Dagenham
Tuesday, April 27, 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 directorsCardiff
Friday, May 14, 2021Resignation as DirectorCamden
Tuesday, June 1, 2021Appointment 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 DirectorSalford
Tuesday, June 8, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, July 9, 2021Appointment as Shareholder (above 75%)Hammersmith And Fulham
Monday, July 19, 2021Appointment 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 Shareholder (25-50%)Stockport
Friday, July 23, 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 directorsWestminster
Sunday, August 1, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Monday, September 27, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Dudley
Monday, October 11, 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 directorsRedbridge
Wednesday, October 27, 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 directorsBarking And Dagenham
Wednesday, December 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, December 14, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Dudley
Thursday, December 23, 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 directorsWaltham Forest
Wednesday, January 26, 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 directorsCamden
Monday, January 31, 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 directorsRedbridge
Saturday, February 5, 2022Resignation as Shareholder (25-50%)West Berkshire
Monday, February 7, 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 directorsSandwell
Thursday, February 24, 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 directorsWaltham Forest
Tuesday, April 12, 2022Appointment as Individual or entity with more than 75% of voting rightsNewham
Sunday, May 1, 2022Appointment as DirectorBirmingham
Tuesday, May 3, 2022Appointment as Shareholder (above 75%)Redbridge
Tuesday, May 17, 2022Appointment as DirectorRedbridge
Wednesday, May 25, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024£ 0
Jul 31, 2023£ 1
Jun 30, 2023
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 527,022 £ 23
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 132 £ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 3
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 4
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Nov 30, 2022£ 0
Aug 31, 2022
Apr 30, 2022£ 1
Feb 28, 2022£ 1
Jan 31, 2022£ 3
Nov 30, 2021£ 1
Aug 31, 2021£ 0
Dec 31, 2020£ 0
Mar 31, 2020£ 1
Feb 28, 2020£ 9
Sep 30, 2019£ 2
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019
Mar 31, 2019
Dec 31, 2018£ 5
Oct 31, 2018
Aug 31, 2017£ 0
Jun 30, 2017£ 11,240 £ 4,007
Nov 30, 2016
Jul 31, 2016£ 8,840
Nov 30, 2013£ 214 £ 8,077 £ 16,791 £ 6,486 £ 2,014
Dec 31, 2012£ 15
Totals£ 214£ 28,172£ 20,798£ 6,486£ 529,169£ 61

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)