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Dato Capital United Kingdom

Zafar Ahmed

Ahmed Zafar

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

  • Business
  • Individual or entity with significant influence or control
  • Director

Business areas

Business related areas

  • Merton
  • Lincolnshire
  • Somerset
  • Newham
  • West Sussex
  • Kingston Upon Thames
  • Northumberland
  • Brent
  • Barnet
  • Trafford
  • Barking And Dagenham
  • Westminster
  • City Of London
  • Hounslow
  • Croydon
  • Manchester

History

Partial History
Date Event Region
Thursday, February 8, 2007Appointment as SecretaryNewham
Wednesday, April 7, 2010Appointment as DirectorMerton
Friday, October 1, 2010Resignation as DirectorMerton
Wednesday, February 4, 2015Appointment as DirectorWest Sussex
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWest Sussex
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlSomerset
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlLincolnshire
Wednesday, March 15, 2017Appointment as DirectorSomerset
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)Northumberland
Thursday, February 22, 2018Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Wednesday, October 10, 2018Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, March 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, May 8, 2019Appointment as Shareholder (25-50%)Merton
Sunday, November 17, 2019Resignation as Director and Shareholder (above 75%)Kingston Upon Thames
Saturday, January 11, 2020Appointment as DirectorKingston Upon Thames
Wednesday, January 15, 2020Appointment as DirectorKingston Upon Thames
Tuesday, May 12, 2020Resignation as DirectorKingston Upon Thames
Monday, August 3, 2020Appointment as Trustee of a trust with more than 75% of voting rightsKingston Upon Thames
Monday, August 24, 2020Appointment as Shareholder (25-50%)Brent
Wednesday, September 9, 2020Resignation as DirectorBrent
Saturday, October 10, 2020Appointment as Individual or entity with more than 75% of voting rights and DirectorHounslow
Tuesday, November 10, 2020Resignation as DirectorKingston Upon Thames
Thursday, January 14, 2021Resignation as Trustee of a trust with more than 75% of voting rightsKingston Upon Thames
Monday, February 1, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBarnet
Friday, February 12, 2021Resignation as Trustee of a trust with more than 75% of voting rightsKingston Upon Thames
Monday, May 24, 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%)Trafford
Saturday, July 17, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, February 23, 2022Appointment 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Sunday, April 10, 2022Resignation as Individual or entity with more than 75% of voting rightsHounslow
Thursday, April 28, 2022Appointment as DirectorKingston Upon Thames
Tuesday, May 10, 2022Resignation as Trustee of a trust with more than 75% of voting rightsKingston Upon Thames
Tuesday, September 20, 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%)City Of London
Tuesday, May 23, 2023Resignation as Individual or entity with more than 75% of voting rightsHounslow
Monday, November 27, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, April 24, 2024Appointment 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 DateNet WorthTrade DebtorsEmployees
May 31, 2023£ 0
May 31, 2023£ 267,765 £ 183
Feb 28, 2023£ 7,533 £ 0
Feb 28, 2023
Jan 31, 2023£ 488,395 £ 9
Jan 31, 2023£ 0
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Oct 31, 2019
Oct 31, 2019
Jul 31, 2019£ 0
Feb 28, 2019
Sep 30, 2018
Jun 30, 2016
Apr 30, 2014£ 100
Totals£ 100£ 763,693£ 194

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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