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Dato Capital United Kingdom

Ashraf Ahmed, United Kingdom

Ahmed Ashraf

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

  • Shareholder (above 75%)

Charts

Visits

Ashraf Ahmed (United Kingdom) Page visits 2024

Searches

Ashraf Ahmed (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Leicester
  • Newham
  • City Of London
  • Hammersmith And Fulham
  • Birmingham
  • Merton
  • Tower Hamlets
  • Barnet
  • Hounslow
  • Camden
  • Blackburn With Darwen
  • Islington
  • Norfolk
  • Vale Of Glamorgan
  • Medway

History

Partial History
Date Event Region
Wednesday, June 9, 2010Appointment as DirectorHammersmith And Fulham
Tuesday, August 23, 2011Appointment as DirectorCity Of London
Monday, January 16, 2012Appointment as DirectorBirmingham
Friday, January 8, 2016Appointment as DirectorLeicester
Tuesday, August 2, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Leicester
Tuesday, August 1, 2017Resignation as Shareholder (above 75%)Buckinghamshire
Thursday, November 16, 2017Appointment as Individual or entity with 25-50% of voting rightsNewham
Friday, May 18, 2018Appointment as DirectorMerton
Friday, June 1, 2018Appointment as DirectorTower Hamlets
Thursday, November 1, 2018Resignation as Individual or entity with 25-50% of voting rightsNewham
Thursday, October 17, 2019Appointment as Individual or entity with significant influence or controlBarnet
Friday, November 8, 2019Resignation as Individual or entity with significant influence or controlBarnet
Tuesday, May 5, 2020Resignation as Individual or entity with significant influence or controlBarnet
Monday, May 18, 2020Resignation as DirectorMerton
Monday, July 6, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Wednesday, August 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, November 9, 2020Appointment as Shareholder (above 75%)Camden
Sunday, May 16, 2021Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Saturday, August 7, 2021Appointment as DirectorBlackburn With Darwen
Wednesday, May 4, 2022Appointment as DirectorCamden
Wednesday, June 1, 2022Appointment as DirectorBlackburn With Darwen
Tuesday, July 26, 2022Appointment as DirectorCamden
Monday, August 1, 2022Appointment as DirectorMerton
Thursday, August 11, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, August 15, 2022Resignation as Shareholder (above 75%)Leicester
Wednesday, September 28, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, March 1, 2023Appointment as Shareholder (above 75%)Merton
Sunday, April 16, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Norfolk
Friday, November 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 directorsVale Of Glamorgan, The
Monday, December 4, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Medway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1
Feb 28, 2023£ 8,473
Aug 31, 2022
Apr 30, 2022£ 9
Mar 31, 2022£ 0 £ 0 £ 0
Jun 30, 2019£ 4
Nov 30, 2018
Dec 31, 2017
Aug 31, 2017£ 398 £ 5
Jan 31, 2013£ 100
Totals£ 0£ 100£ 8,871£ 19

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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