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Dato Capital United Kingdom

Adnan Ashraf, United Kingdom

Ashraf Adnan

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Salford
  • Blackburn With Darwen
  • Liverpool
  • City Of London
  • Glasgow City
  • Redbridge
  • Harrow
  • Bradford
  • Islington
  • Surrey
  • Camden
  • Hounslow
  • Cheshire East
  • Greenwich
  • Manchester
  • Lancashire
  • Derby
  • Bolton
  • Westminster

History

Partial History
Date Event Region
Thursday, June 14, 2012Appointment as DirectorRedbridge
Monday, November 10, 2014Appointment as DirectorSalford
Friday, April 1, 2016Resignation as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Blackburn With Darwen
Friday, January 6, 2017Appointment 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 directorsLiverpool
Monday, March 27, 2017Appointment as Shareholder (25-50%)City Of London
Wednesday, September 13, 2017Appointment as Shareholder (25-50%)Glasgow City
Friday, October 5, 2018Appointment as DirectorHarrow
Wednesday, November 21, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, November 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 directorsIslington
Wednesday, January 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 directorsSurrey
Friday, March 8, 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
Tuesday, May 14, 2019Resignation as DirectorCity Of London
Monday, July 22, 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 directorsCamden
Wednesday, August 14, 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 directorsSurrey
Tuesday, October 22, 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 directorsHounslow
Friday, December 20, 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 directorsHounslow
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or control,Director,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, February 18, 2020Appointment as DirectorSurrey
Tuesday, March 3, 2020Resignation as DirectorSurrey
Monday, July 27, 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 directorsCheshire East
Wednesday, October 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Monday, October 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, January 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, April 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 directorsManchester
Wednesday, August 18, 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 (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, March 9, 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 directorsLiverpool
Friday, April 1, 2022Resignation 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%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, April 19, 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 directorsLancashire
Friday, May 20, 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 directorsBradford
Tuesday, May 31, 2022Appointment as DirectorDerby
Friday, July 15, 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,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlDerby
Wednesday, July 20, 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 directorsGreenwich
Monday, October 17, 2022Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, November 4, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, November 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Thursday, January 26, 2023Appointment as DirectorGlasgow City
Thursday, February 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Saturday, February 18, 2023Appointment as Shareholder (above 75%)Redbridge
Monday, May 1, 2023Resignation 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 and Member of a firm with significant influence or controlDerby
Tuesday, July 4, 2023Resignation 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 and Member of a firm with significant influence or controlDerby
Tuesday, July 25, 2023Resignation as DirectorManchester
Sunday, August 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, December 28, 2023Resignation as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023
Nov 30, 2022£ 330,844 £ 6
Oct 31, 2022£ 3
Oct 31, 2021£ 0
Nov 30, 2020£ 1
Feb 28, 2020£ 0
Mar 31, 2019
Jan 31, 2019
Jan 31, 2018
Totals£ 330,844£ 18

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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