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Dato Capital United Kingdom

Waqas Ahmed, United Kingdom

Ahmed 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

  • Online Selling
  • Consultant
  • Secretary
  • Director

Charts

Visits

WAQAS AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bristol
  • Newham
  • Glasgow City
  • Blackburn With Darwen
  • Glasgow
  • Hertfordshire
  • Waltham Forest
  • Havering
  • Manchester
  • Kingston Upon Thames
  • Bradford
  • Merton
  • Redbridge
  • Brent
  • Reading
  • Birmingham
  • Leeds
  • Worcestershire
  • Luton
  • Barnet
  • Kirklees
  • Barking And Dagenham
  • Northamptonshire
  • Salford
  • Ealing
  • Calderdale
  • Westminster
  • Staffordshire
  • Edinburgh
  • Dudley
  • Enfield
  • Lancashire
  • Windsor And Maidenhead
  • Trafford
  • Bromley
  • Hounslow
  • Hillingdon
  • Shropshire
  • Cheshire West And Chester
  • Camden
  • Slough
  • Thurrock
  • Croydon
  • City Of London
  • Wandsworth
  • Suffolk
  • Stoke-On-Trent
  • Walsall
  • Hackney
  • Richmond Upon Thames

History

Partial History
Date Event Region
Wednesday, December 15, 2004Appointment as DirectorLeeds
Friday, April 1, 2005Appointment as SecretaryManchester
Tuesday, March 10, 2009Appointment as DirectorBristol, City Of
Thursday, June 16, 2011Appointment as DirectorBrent
Friday, March 9, 2012Appointment as DirectorBradford
Monday, April 23, 2012Appointment as DirectorHertfordshire
Thursday, September 6, 2012Appointment as DirectorRedbridge
Friday, September 28, 2012Resignation as DirectorHertfordshire
Tuesday, November 13, 2012Appointment as DirectorBradford
Thursday, March 7, 2013Appointment as DirectorBrent
Thursday, May 16, 2013Appointment as DirectorRedbridge
Thursday, June 13, 2013Appointment as DirectorWorcestershire
Tuesday, November 5, 2013Appointment as DirectorGlasgow City
Thursday, April 17, 2014Appointment as DirectorBradford
Wednesday, April 23, 2014Appointment as DirectorLuton
Wednesday, July 9, 2014Appointment as SecretaryNewham
Tuesday, August 19, 2014Appointment as SecretaryGlasgow City
Wednesday, September 17, 2014Appointment as SecretaryBlackburn With Darwen
Sunday, March 1, 2015Appointment as DirectorMerton
Tuesday, March 31, 2015Appointment as DirectorNewham
Tuesday, August 4, 2015Appointment as SecretaryGlasgow
Tuesday, October 6, 2015Appointment as DirectorKirklees
Monday, December 7, 2015Appointment as DirectorBarking And Dagenham
Friday, January 15, 2016Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% 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,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsBradford
Monday, April 18, 2016Appointment as DirectorGlasgow City
Monday, August 1, 2016Appointment as DirectorLeeds
Saturday, October 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 directorsBradford
Tuesday, October 25, 2016Appointment as DirectorBirmingham
Friday, December 23, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, December 26, 2016Appointment as DirectorWaltham Forest
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Havering
Thursday, January 5, 2017Appointment as DirectorHavering
Monday, January 23, 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 directorsManchester
Friday, February 3, 2017Appointment as Shareholder (above 75%)Kingston Upon Thames
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
Monday, March 27, 2017Appointment as DirectorManchester
Friday, March 31, 2017Appointment as Shareholder (25-50%) and DirectorBrent
Monday, April 24, 2017Appointment as Individual or entity with significant influence or controlMerton
Friday, May 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, May 31, 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
Friday, June 16, 2017Appointment as Shareholder (above 75%)Brent
Wednesday, August 2, 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 directorsBirmingham
Friday, August 18, 2017Appointment as DirectorHavering
Thursday, August 24, 2017Appointment as DirectorBradford
Friday, November 10, 2017Resignation as DirectorHavering
Friday, December 8, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmNewham
Wednesday, December 13, 2017Resignation as Shareholder (25-50%)Havering
Friday, December 15, 2017Appointment as DirectorHavering
Friday, January 26, 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 directorsBradford
Wednesday, January 31, 2018Resignation as DirectorBrent
Wednesday, February 21, 2018Appointment as Shareholder (above 75%)Newham
Saturday, March 31, 2018Resignation as DirectorKingston Upon Thames
Monday, April 30, 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 directorsBarnet
Tuesday, May 15, 2018Resignation as DirectorBradford
Friday, September 7, 2018Appointment as DirectorWaltham Forest
Monday, October 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, October 5, 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 directorsBlackburn With Darwen
Friday, October 12, 2018Appointment as DirectorRedbridge
Tuesday, October 30, 2018Resignation as DirectorRedbridge
Monday, November 19, 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 directorsEaling
Thursday, January 17, 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 directorsBradford
Friday, January 25, 2019Resignation 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
Friday, February 1, 2019Appointment as Shareholder (25-50%) and SecretaryHavering
Monday, February 4, 2019Resignation as DirectorNewham
Monday, February 11, 2019Resignation as DirectorHavering
Thursday, April 11, 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 directorsCalderdale
Friday, April 12, 2019Resignation as DirectorBradford
Monday, April 29, 2019Appointment as Shareholder (25-50%)Birmingham
Thursday, May 2, 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 directorsWestminster
Friday, May 31, 2019Resignation as Shareholder (above 75%)Kingston Upon Thames
Monday, June 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, June 6, 2019Appointment as DirectorEdinburgh, City Of
Friday, June 7, 2019Resignation as Shareholder (above 75%)Kingston Upon Thames
Monday, June 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, June 25, 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 directorsBarnet
Monday, September 30, 2019Appointment as DirectorEdinburgh, City Of
Tuesday, October 22, 2019Appointment as Individual or entity with significant influence or controlDudley
Thursday, October 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, November 11, 2019Resignation as DirectorEaling
Thursday, November 28, 2019Resignation as DirectorEdinburgh, City Of
Friday, November 29, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
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,Member of a firm with more than 75% of voting rights and Shareholder (25-50%)Merton
Monday, February 3, 2020Resignation as DirectorHavering
Sunday, February 23, 2020Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, February 28, 2020Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlEnfield
Thursday, March 5, 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 directorsBradford
Friday, March 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
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 directorsLancashire
Thursday, April 2, 2020Appointment as DirectorBradford
Sunday, June 7, 2020Resignation as DirectorManchester
Wednesday, June 10, 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 directorsWindsor And Maidenhead
Saturday, June 20, 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
Wednesday, July 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Wednesday, July 15, 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 directorsTrafford
Wednesday, August 5, 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 directorsBromley
Thursday, August 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Tuesday, September 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, September 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 421 £ 0
Jul 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023£ 8
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 53,277 £ 714 £ 3
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 3
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 73,590 £ 5
Apr 30, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 81,000 £ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 4,841 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 567 £ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 11
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Nov 30, 2022
Nov 30, 2022£ 1
Oct 31, 2022
Sep 30, 2022£ 0
Sep 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 0
Aug 31, 2022£ 2,400 £ 1
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Jun 30, 2022£ 1
Apr 30, 2022£ 10
Apr 30, 2022£ 1
Feb 28, 2022£ 1
Totals£ 53,277£ 163,533£ 74

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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