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Dato Capital United Kingdom

Zulfiqar Ahmed, United Kingdom

Ahmed Zulfiqar

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

  • Hotelier
  • Manager
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ZULFIQAR AHMED (United Kingdom) Page visits 2024

Searches

ZULFIQAR AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Inverclyde
  • Glasgow City
  • Newham
  • Redbridge
  • Hounslow
  • South Ayrshire
  • Rochdale
  • Birmingham
  • Hertfordshire
  • Lancashire
  • Trafford
  • Kirklees
  • Leeds
  • Hammersmith And Fulham
  • Bromley
  • Waltham Forest
  • Cumbria
  • Oldham
  • South Gloucestershire
  • Ealing
  • Manchester
  • Bradford
  • Tower Hamlets
  • Calderdale
  • Westminster
  • Islington
  • Peterborough
  • City Of London
  • Rotherham
  • Brent
  • Luton
  • Bury
  • Nottingham

History

Partial History
Date Event Region
Thursday, August 1, 1991Appointment as DirectorRochdale
Thursday, April 23, 1992Appointment as DirectorRochdale
Monday, September 7, 1992Resignation as DirectorRochdale
Thursday, July 4, 1996Appointment as DirectorRochdale
Wednesday, January 3, 2001Appointment as DirectorInverclyde
Monday, December 16, 2002Appointment as DirectorOldham
Thursday, July 10, 2003Resignation as DirectorRochdale
Monday, November 1, 2004Resignation as DirectorOldham
Wednesday, December 15, 2004Appointment as DirectorLeeds
Wednesday, November 30, 2005Resignation as DirectorInverclyde
Thursday, August 24, 2006Appointment as DirectorGlasgow City
Friday, September 1, 2006Appointment as DirectorInverclyde
Wednesday, September 6, 2006Appointment as DirectorInverclyde
Wednesday, May 2, 2007Appointment as SecretaryRedbridge
Friday, December 7, 2007Appointment as SecretarySouth Gloucestershire
Monday, June 9, 2008Appointment as DirectorGlasgow City
Wednesday, November 11, 2009Appointment as DirectorEaling
Thursday, June 3, 2010Appointment as DirectorInverclyde
Monday, August 2, 2010Appointment as DirectorManchester
Tuesday, November 16, 2010Appointment as DirectorBradford
Thursday, March 10, 2011Appointment as DirectorGlasgow City
Friday, March 16, 2012Appointment as DirectorRedbridge
Thursday, May 24, 2012Appointment as DirectorGlasgow City
Friday, May 25, 2012Resignation as DirectorGlasgow City
Thursday, August 2, 2012Appointment as SecretaryNewham
Monday, August 13, 2012Appointment as SecretaryGlasgow City
Thursday, November 15, 2012Appointment as DirectorNewham
Wednesday, December 19, 2012Appointment as SecretaryGlasgow City
Monday, January 7, 2013Appointment as DirectorGlasgow City
Friday, February 1, 2013Appointment as DirectorTower Hamlets
Monday, March 25, 2013Appointment as SecretaryNewham
Wednesday, May 29, 2013Appointment as SecretaryNewham
Monday, September 2, 2013Appointment as DirectorInverclyde
Wednesday, September 11, 2013Appointment as DirectorManchester
Wednesday, December 11, 2013Appointment as SecretaryNewham
Tuesday, April 1, 2014Appointment as SecretaryRedbridge
Thursday, June 26, 2014Appointment as DirectorLeeds
Monday, August 11, 2014Appointment as SecretaryHounslow
Thursday, June 18, 2015Appointment as DirectorTrafford
Thursday, October 29, 2015Appointment as DirectorWaltham Forest
Wednesday, November 25, 2015Appointment as Director and SecretarySouth Ayrshire
Friday, January 15, 2016Appointment as SecretaryWaltham Forest
Thursday, March 31, 2016Appointment as SecretaryWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (50-75%)Rochdale
Thursday, April 21, 2016Appointment as DirectorBirmingham
Friday, April 22, 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
Wednesday, April 27, 2016Appointment as DirectorBirmingham
Thursday, April 28, 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
Sunday, May 1, 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 directorsWaltham Forest
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 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
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Saturday, August 27, 2016Appointment as Shareholder (above 75%) as a member of a firmBromley
Monday, September 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, November 16, 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 directorsHammersmith And Fulham
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, June 9, 2017Appointment 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 directorsGlasgow City
Friday, June 16, 2017Appointment as DirectorManchester
Monday, June 26, 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 directorsLeeds
Wednesday, June 28, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, July 14, 2017Appointment 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 (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Kirklees
Sunday, October 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, October 17, 2017Resignation 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 (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Kirklees
Monday, November 13, 2017Appointment as DirectorManchester
Wednesday, December 13, 2017Appointment 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 controlCumbria
Tuesday, January 2, 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 directorsBirmingham
Tuesday, January 9, 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 directorsWaltham Forest
Tuesday, January 16, 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 controlBirmingham
Friday, January 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Monday, February 26, 2018Appointment as Individual or entity with significant influence or controlManchester
Wednesday, March 7, 2018Appointment as Individual or entity with significant influence or controlHounslow
Thursday, May 3, 2018Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, June 18, 2018Appointment as DirectorCalderdale
Wednesday, February 13, 2019Appointment as Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, March 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, April 5, 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 directorsNewham
Friday, June 28, 2019Appointment as DirectorWestminster
Tuesday, October 1, 2019Appointment as DirectorNewham
Wednesday, October 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 directorsWaltham Forest
Thursday, October 3, 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 directorsGlasgow City
Wednesday, January 15, 2020Resignation as Director,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNewham
Wednesday, February 26, 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 directorsWaltham Forest
Sunday, April 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, April 20, 2020Resignation as DirectorCalderdale
Friday, July 10, 2020Appointment 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 rightsHounslow
Wednesday, July 15, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Manchester
Monday, August 17, 2020Appointment as DirectorPeterborough
Saturday, October 3, 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, October 7, 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, December 23, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHounslow
Monday, February 15, 2021Resignation as Shareholder (above 75%)Manchester
Wednesday, April 28, 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
Thursday, May 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Friday, May 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Friday, June 18, 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
Friday, July 16, 2021Appointment as Individual or entity with significant influence or controlRotherham
Wednesday, July 21, 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
Friday, July 30, 2021Appointment as Shareholder (above 75%)Rotherham
Friday, August 20, 2021Appointment as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Dec 31, 2023£ 6
Sep 30, 2023£ 28
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 6
Jul 31, 2023£ 1
Jun 30, 2023
May 31, 2023
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 20
Mar 31, 2023£ 214,744 £ 15
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 132,410 £ 2
Jan 31, 2023
Dec 31, 2022£ 295,436 £ 9
Dec 31, 2022£ 313,000 £ 10
Nov 30, 2022£ 499,904 £ 80
Nov 30, 2022£ 412 £ 5
Sep 30, 2022£ 125,042 £ 22
Sep 30, 2022
Sep 30, 2022£ 0
Sep 30, 2022
Aug 31, 2022
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Jan 31, 2022£ 377 £ 3
Oct 31, 2021£ 1
Oct 31, 2021£ 0
Aug 30, 2020£ 1
Jun 30, 2020£ 2
Jun 30, 2019
May 31, 2019
Jan 31, 2019
Nov 30, 2018
Sep 30, 2018
Apr 16, 2018
Sep 30, 2015£ 80,276 £ 90,243 £ 2,823 £ 640 £ 12,150
Jun 30, 2012£ 1 £ 1
Jan 31, 2012£ 5,871 £ 69,247 £ 87,932 £ 399,331
Totals£ 86,148£ 159,491£ 90,755£ 399,971£ 1,593,475£ 214

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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