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Dato Capital United Kingdom

Anwar Rauf Ansari

Ansari Anwar Rauf

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

  • Director
  • Director
  • Doctor

Location

CROYDON

Charts

Visits

ANWAR RAUF ANSARI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-72024-62024-92025-12025-302468101214161820222426

Business areas

Business related areas

  • Croydon
  • Liverpool
  • Hertfordshire

History

Partial History
Date Event Region
Sunday, July 17, 2005Appointment as DirectorCroydon
Sunday, October 1, 2006Appointment as DirectorCroydon
Monday, June 11, 2007Appointment as DirectorCroydon
Friday, September 4, 2009Appointment as DirectorCroydon
Friday, September 18, 2009Appointment as DirectorCroydon
Saturday, December 5, 2009Appointment as DirectorCroydon
Tuesday, June 1, 2010Appointment as DirectorLiverpool
Thursday, September 15, 2011Appointment as DirectorCroydon
Monday, November 14, 2011Appointment as DirectorCroydon
Monday, July 30, 2012Appointment as DirectorCroydon
Friday, November 2, 2012Resignation as DirectorCroydon
Wednesday, January 22, 2014Appointment as DirectorCroydon
Thursday, June 12, 2014Appointment as DirectorCroydon
Friday, June 13, 2014Appointment as DirectorCroydon
Friday, August 15, 2014Appointment as DirectorCroydon
Friday, December 12, 2014Appointment as DirectorCroydon
Thursday, January 8, 2015Appointment as DirectorCroydon
Wednesday, February 4, 2015Appointment as DirectorCroydon
Tuesday, February 17, 2015Appointment as DirectorLiverpool
Friday, April 10, 2015Appointment as DirectorCroydon
Thursday, April 30, 2015Appointment as DirectorCroydon
Friday, July 10, 2015Appointment as DirectorCroydon
Monday, February 8, 2016Appointment as DirectorCroydon
Tuesday, February 9, 2016Appointment as DirectorCroydon
Wednesday, February 10, 2016Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCroydon
Tuesday, April 26, 2016Appointment as DirectorCroydon
Friday, May 20, 2016Appointment as DirectorCroydon
Saturday, July 9, 2016Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, March 2, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, March 9, 2017Resignation as Individual or entity with significant influence or controlCroydon
Wednesday, May 3, 2017Appointment as DirectorHertfordshire
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlCroydon
Friday, November 24, 2017Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, April 11, 2018Appointment as Individual or entity with 25-50% of voting rightsCroydon
Friday, April 20, 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 directorsCroydon
Monday, March 4, 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 directorsCroydon
Saturday, June 1, 2019Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Croydon
Thursday, August 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCroydon
Sunday, September 1, 2019Appointment as Individual or entity with significant influence or controlCroydon
Sunday, November 10, 2019Resignation as Individual or entity with significant influence or control and DirectorCroydon
Tuesday, November 26, 2019Appointment as DirectorCroydon
Tuesday, December 3, 2019Appointment as DirectorLiverpool
Monday, December 16, 2019Appointment 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 controlLiverpool
Thursday, March 5, 2020Appointment as Individual or entity with significant influence or controlCroydon
Thursday, May 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, May 28, 2020Appointment as DirectorCroydon
Saturday, May 30, 2020Appointment as Individual or entity with significant influence or controlCroydon
Monday, June 15, 2020Resignation as Individual or entity with significant influence or controlCroydon
Monday, October 26, 2020Appointment as DirectorCroydon
Wednesday, April 13, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, August 1, 2022Resignation as DirectorCroydon
Wednesday, October 5, 2022Resignation as DirectorLiverpool
Wednesday, May 10, 2023Resignation as DirectorCroydon
Thursday, May 11, 2023Resignation as DirectorCroydon
Friday, May 12, 2023Resignation as DirectorCroydon
Sunday, May 14, 2023Resignation as DirectorCroydon
Monday, May 15, 2023Resignation as DirectorCroydon
Saturday, June 10, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Sunday, October 1, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCroydon
Wednesday, April 10, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLiverpool
Thursday, April 11, 2024Appointment as DirectorHertfordshire
Thursday, July 25, 2024Resignation as DirectorCroydon
Thursday, August 1, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Wednesday, September 11, 2024Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorCroydon
Sunday, September 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHertfordshire
Monday, September 23, 2024Appointment as Shareholder (above 75%)Croydon
Thursday, October 10, 2024Resignation as Individual or entity with significant influence or control and DirectorCroydon
Friday, November 1, 2024Resignation as DirectorCroydon
Sunday, December 1, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Croydon
Monday, February 10, 2025Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 1
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024£ 1
Jun 30, 2024
Jun 30, 2024£ 1
May 31, 2024
May 31, 2024£ 3
May 31, 2024£ 1
May 31, 2024
Apr 30, 2024£ 1
Apr 30, 2024
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Feb 29, 2024£ 1
Feb 28, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Dec 31, 2023£ 2
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Nov 30, 2022
Aug 31, 2022£ 100,855 £ 1
May 31, 2022£ 1
Feb 28, 2020
Sep 30, 2019£ 0
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019
Nov 23, 2017
Sep 30, 2016£ 0 £ 14,233 £ 10,211
Sep 30, 2016£ 0 £ 0 £ 1,520 £ 3,066
Jul 31, 2016£ 196 £ 1,196 £ 1,000
Dec 31, 2015£ 0
Totals£ 196£ 1,196£ 14,233£ 1,520£ 115,132£ 24

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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