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Dato Capital United Kingdom

Arshad Ashraf

Ashraf Arshad

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors

Location

Ilford

Charts

Visits

Arshad Ashraf (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-4012

Business areas

Business related areas

  • Redbridge
  • Westminster
  • Bolton
  • Manchester
  • Camden
  • Birmingham
  • Rotherham
  • Kirklees
  • Wakefield

History

Partial History
Date Event Region
Tuesday, December 15, 2015Appointment as SecretaryWestminster
Thursday, July 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, September 6, 2016Appointment as SecretaryBolton
Monday, March 27, 2017Appointment as SecretaryBolton
Monday, January 28, 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 directorsManchester
Monday, February 18, 2019Appointment as SecretaryCamden
Monday, September 30, 2019Appointment as SecretaryCamden
Wednesday, January 15, 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
Thursday, April 9, 2020Appointment as SecretaryBolton
Wednesday, May 6, 2020Resignation as SecretaryBolton
Tuesday, July 14, 2020Resignation 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 directorsBirmingham
Tuesday, August 11, 2020Appointment as SecretaryRotherham
Wednesday, August 19, 2020Appointment as DirectorBirmingham
Friday, February 12, 2021Resignation as SecretaryRotherham
Sunday, September 18, 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 directorsKirklees
Tuesday, November 1, 2022Resignation as DirectorBirmingham
Sunday, August 20, 2023Resignation as SecretaryCamden
Monday, July 15, 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 directorsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 1
Mar 31, 2018
Feb 16, 2018£ 0
Sep 30, 2017£ 0
Sep 30, 2017£ 1
May 31, 2017£ 6,000
Totals£ 6,001£ 1

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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