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Dato Capital United Kingdom

Ali Ashraf, United Kingdom

Ashraf Ali

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

  • Director
  • Secretary
  • Director

Charts

Visits

ALI ASHRAF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Dunbartonshire
  • Glasgow City
  • Edinburgh
  • Tower Hamlets
  • Newham
  • Wandsworth
  • Birmingham
  • North Lanarkshire
  • Sheffield
  • Flintshire
  • Kent
  • Manchester
  • Castlereagh
  • Leicester
  • Camden
  • East Ayrshire
  • Cardiff
  • Surrey
  • Essex
  • Lancashire
  • Bradford
  • Bromley
  • Slough
  • Leicestershire
  • Enfield
  • Nottingham
  • North Tyneside
  • Bexley
  • Blackburn With Darwen
  • South Lanarkshire
  • Wiltshire
  • Lambeth
  • Luton
  • Wolverhampton
  • Barking And Dagenham
  • Islington
  • Ealing
  • Sefton

History

Partial History
Date Event Region
Saturday, November 30, 1991Appointment as DirectorKent
Monday, November 9, 2009Appointment as SecretaryLeicester
Thursday, August 30, 2012Appointment as SecretaryGlasgow City
Monday, September 3, 2012Appointment as SecretaryGlasgow City
Thursday, December 13, 2012Appointment as DirectorWandsworth
Wednesday, August 7, 2013Appointment as DirectorEast Dunbartonshire
Wednesday, November 18, 2015Appointment as DirectorEdinburgh, City Of
Thursday, January 21, 2016Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Newham
Monday, May 16, 2016Appointment as DirectorGlasgow City
Wednesday, July 27, 2016Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, September 30, 2016Appointment as Shareholder (above 75%)Islington
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlBromley
Tuesday, December 6, 2016Appointment as DirectorGlasgow City
Sunday, January 1, 2017Appointment as Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, March 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Monday, May 1, 2017Resignation as DirectorGlasgow City
Wednesday, May 3, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEast Dunbartonshire
Saturday, May 20, 2017Appointment as Shareholder (above 75%)Sheffield
Tuesday, August 1, 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 and Individual or entity with significant influence or controlEast Dunbartonshire
Friday, September 29, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire
Wednesday, January 10, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, January 29, 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 directorsManchester
Tuesday, April 17, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCastlereagh
Tuesday, May 22, 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 directorsCamden
Tuesday, June 5, 2018Appointment as Shareholder (above 75%)East Ayrshire
Tuesday, July 3, 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 directorsCardiff
Tuesday, October 30, 2018Appointment 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 Individual or entity with significant influence or controlSurrey
Wednesday, November 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Saturday, April 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 directorsLancashire
Tuesday, September 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, July 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, August 3, 2020Appointment as Shareholder (above 75%)Bromley
Thursday, October 22, 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 directorsSlough
Wednesday, November 11, 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 directorsLeicestershire
Tuesday, December 22, 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 directorsEnfield
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 directorsNewham
Thursday, March 4, 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 directorsTower Hamlets
Friday, March 5, 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 directorsSlough
Tuesday, May 4, 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 directorsEssex
Friday, May 28, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, June 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 directorsEssex
Tuesday, November 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 directorsNottingham
Wednesday, November 24, 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 directorsTower Hamlets
Wednesday, December 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Thursday, January 13, 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 directorsBexley
Wednesday, January 26, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire
Monday, May 30, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBlackburn With Darwen
Wednesday, June 1, 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 directorsSouth Lanarkshire
Saturday, October 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWiltshire
Friday, November 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCamden
Friday, December 23, 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 directorsNewham
Sunday, December 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Thursday, January 5, 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 directorsCamden
Tuesday, January 10, 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 directorsEnfield
Thursday, January 12, 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 directorsNewham
Friday, January 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 directorsTower Hamlets
Tuesday, January 31, 2023Resignation 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, February 2, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCamden
Friday, March 24, 2023Resignation as SecretaryEast Dunbartonshire
Sunday, March 26, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Monday, March 27, 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 directorsTower Hamlets
Friday, April 7, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Monday, May 1, 2023Resignation 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
Wednesday, May 3, 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 directorsWolverhampton
Wednesday, May 17, 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 directorsBexley
Saturday, July 1, 2023Appointment as DirectorNorth Lanarkshire
Tuesday, August 8, 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 directorsBarking And Dagenham
Wednesday, October 25, 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 directorsIslington
Monday, November 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 directorsEaling
Wednesday, November 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, January 10, 2024Appointment as DirectorBirmingham
Saturday, January 27, 2024Appointment 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
Sunday, February 18, 2024Appointment 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 directorsSefton
Saturday, March 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Friday, March 22, 2024Appointment 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
Monday, April 1, 2024Appointment as Shareholder (25-50%)Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023
Oct 31, 2023£ 0
Oct 31, 2023£ 1
Aug 31, 2023
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 1
May 31, 2023
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 7,057 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 4,770 £ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 4
Feb 28, 2022£ 2
Jul 31, 2020£ 2
Jun 30, 2020£ 2,242 £ 5
May 31, 2020£ 1
Mar 31, 2020£ 0
Oct 31, 2019£ 2
Jun 30, 2019
Mar 31, 2019
Apr 30, 2018£ 14,756
Mar 31, 2018
Jan 31, 2018£ 1,240
Oct 31, 2017
Sep 30, 2017£ 4,798 £ 9,702
Apr 30, 2017
Sep 30, 2015£ 15,946 £ 110,704 £ 155,657 £ 1,493 £ 23,249
Aug 31, 2015£ 1,253 £ 119,771 £ 52,328 £ 6,476
Aug 31, 2014£ 1,000 £ 1,006 £ 1,164 £ 158
Feb 28, 2014£ 3,745 £ -3,352 £ 23,551 £ 307,011 £ 1,898
Aug 31, 2013£ 8,923 £ 38,268 £ 55,962 £ 328 £ 5,853
Totals£ 30,867£ 151,424£ 365,807£ 361,160£ 67,699£ 27

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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