Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ashraf Khan

Khan 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

Positions

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

Charts

Visits

ASHRAF KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Camden
  • Barnet
  • Middlesbrough
  • North Lincolnshire
  • Hartlepool
  • Birmingham
  • Bradford
  • Leicester
  • Slough
  • Hillingdon
  • Manchester
  • Newham
  • Sheffield
  • Waltham Forest
  • Croydon
  • Suffolk
  • Edinburgh
  • Luton
  • Sandwell
  • Hackney

History

Partial History
Date Event Region
Wednesday, February 23, 2005Appointment as SecretaryHartlepool
Thursday, January 5, 2006Appointment as DirectorBarnet
Thursday, June 22, 2006Appointment as DirectorHartlepool
Friday, June 13, 2008Appointment as DirectorSlough
Monday, April 20, 2009Appointment as DirectorBradford
Wednesday, February 24, 2010Appointment as DirectorNorth Lincolnshire
Saturday, October 1, 2011Appointment as DirectorSlough
Friday, November 4, 2011Appointment as DirectorNewham
Thursday, April 12, 2012Appointment as DirectorMiddlesbrough
Friday, October 18, 2013Appointment as DirectorWorcestershire
Tuesday, December 23, 2014Appointment as SecretaryCamden
Tuesday, November 24, 2015Appointment as DirectorManchester
Monday, February 1, 2016Appointment as DirectorLeicester
Tuesday, February 2, 2016Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, April 15, 2016Appointment as DirectorBirmingham
Saturday, April 16, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Friday, April 29, 2016Appointment as DirectorBirmingham
Saturday, April 30, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Friday, May 6, 2016Appointment as Shareholder (25-50%)Hartlepool
Sunday, May 8, 2016Resignation as Shareholder (25-50%)Leicester
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlHartlepool
Wednesday, August 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Friday, September 1, 2017Appointment as DirectorMiddlesbrough
Thursday, October 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Sunday, November 5, 2017Appointment as DirectorWaltham Forest
Monday, December 4, 2017Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, March 2, 2018Appointment as DirectorSheffield
Thursday, June 28, 2018Resignation as DirectorLeicester
Monday, August 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 and Individual or entity with right to appoint and remove directorsCroydon
Thursday, October 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, January 16, 2019Resignation as DirectorSheffield
Tuesday, February 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Tuesday, April 2, 2019Resignation as DirectorMiddlesbrough
Friday, April 12, 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 directorsBirmingham
Monday, October 7, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, December 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 directorsCroydon
Monday, February 3, 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 directorsEdinburgh, City Of
Monday, March 23, 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 directorsLuton
Monday, May 25, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Thursday, June 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 directorsBradford
Wednesday, July 22, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Thursday, August 20, 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 directorsWaltham Forest
Tuesday, September 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 directorsBirmingham
Monday, June 7, 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 directorsSandwell
Wednesday, September 29, 2021Appointment as DirectorHackney
Monday, October 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, March 31, 2022Resignation as Shareholder (25-50%)Leicester
Wednesday, April 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHartlepool
Wednesday, June 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Thursday, June 2, 2022Appointment as DirectorWaltham Forest
Wednesday, November 16, 2022Resignation as DirectorHackney
Monday, February 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 directorsHillingdon
Thursday, March 9, 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 directorsSlough
Wednesday, March 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, August 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Saturday, December 23, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023
Sep 30, 2023
Aug 31, 2023
Jun 30, 2023£ 300,018 £ 19
Jun 30, 2023£ 1
Jun 30, 2023£ 5,225 £ 3
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 29,426 £ 0
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 124,362 £ 0
Feb 28, 2023£ 3
Feb 28, 2023£ 1
Dec 31, 2022£ 0
Mar 31, 2022£ 3
Feb 28, 2022£ 6
Oct 31, 2021£ 1
Jan 31, 2020£ 0
Dec 31, 2019£ 154,562 £ 0
Jun 30, 2019£ 760,315
Feb 28, 2017£ 1 £ 799
Feb 28, 2017£ 1 £ 1
Jun 30, 2016£ 5,047 £ -1,427 £ 8,053 £ 829
May 31, 2012£ 281 £ 275 £ 10,579 £ 10,573
Totals£ 5,329£ -1,150£ 19,431£ 829£ 1,384,481£ 38

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy