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Dato Capital United Kingdom

Ashraf Mohammed, United Kingdom

Mohammed 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

  • Solicitor
  • Director
  • Secretary
  • Director

Charts

Visits

ASHRAF MOHAMMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Kent
  • Islington
  • Rochdale
  • Staffordshire
  • Hillingdon
  • Derby
  • North Lanarkshire
  • Tower Hamlets
  • Birmingham
  • Glasgow City
  • Ealing
  • Newcastle Upon Tyne
  • East Renfrewshire
  • Kirklees
  • Angus
  • Edinburgh
  • Manchester
  • Oldham
  • Redbridge
  • Norfolk
  • Peterborough
  • Hounslow
  • Stockport
  • Flintshire
  • Lincolnshire
  • Renfrewshire
  • Cardiff
  • Blackburn With Darwen
  • Leeds
  • Falkirk
  • Bristol
  • Brent
  • Nottingham
  • Waltham Forest
  • Derbyshire
  • Hackney
  • Oxfordshire
  • Hampshire
  • Coventry
  • Kensington And Chelsea
  • Sandwell
  • Harrow
  • Bradford
  • Rotherham
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Monday, June 17, 1996Appointment as DirectorCamden
Tuesday, October 1, 1996Resignation as DirectorCamden
Wednesday, October 22, 1997Appointment as DirectorWestminster
Monday, March 9, 1998Resignation as DirectorWestminster
Friday, July 17, 1998Appointment as DirectorWestminster
Tuesday, September 22, 1998Resignation as DirectorWestminster
Friday, October 8, 1999Appointment as DirectorWestminster
Wednesday, March 1, 2000Resignation as DirectorWestminster
Friday, May 4, 2001Appointment as SecretaryWestminster
Thursday, June 14, 2001Appointment as SecretaryIslington
Monday, June 3, 2002Appointment as SecretaryKent
Monday, April 28, 2003Resignation as SecretaryKent
Friday, November 28, 2003Resignation as SecretaryIslington
Sunday, July 1, 2007Appointment as DirectorRochdale
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDerby
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEaling
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)North Lanarkshire
Thursday, July 7, 2016Appointment 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 controlStaffordshire
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlOldham
Thursday, September 1, 2016Appointment as Shareholder (25-50%)North Lanarkshire
Saturday, October 1, 2016Appointment 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 Shareholder (25-50%)Hillingdon
Friday, October 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, November 29, 2016Appointment as Individual or entity with significant influence or controlLeeds
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlKirklees
Wednesday, January 4, 2017Appointment as Shareholder (above 75%)Kensington And Chelsea
Monday, January 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlNorth Lanarkshire
Tuesday, February 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, March 1, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lanarkshire
Tuesday, March 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Renfrewshire
Friday, March 24, 2017Appointment as Shareholder (50-75%)Ealing
Wednesday, April 19, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Wednesday, April 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, May 12, 2017Appointment as Shareholder (above 75%)Glasgow City
Tuesday, May 16, 2017Appointment as Shareholder (above 75%)Hackney
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlAngus
Thursday, June 1, 2017Appointment as Shareholder (25-50%) and Shareholder (50-75%)Redbridge
Friday, September 1, 2017Appointment 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
Thursday, September 7, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, September 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, November 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, November 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, November 21, 2017Appointment as DirectorBlackburn With Darwen
Friday, February 16, 2018Appointment as Shareholder (above 75%)Flintshire
Friday, March 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Thursday, March 15, 2018Appointment as Shareholder (25-50%)Brent
Tuesday, March 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsLincolnshire
Tuesday, April 10, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Thursday, April 12, 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
Thursday, April 26, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Derby
Monday, June 18, 2018Appointment as Shareholder (above 75%)Manchester
Thursday, October 11, 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 directorsRochdale
Tuesday, November 27, 2018Resignation as Shareholder (25-50%)North Lanarkshire
Tuesday, December 11, 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 directorsFalkirk
Monday, January 28, 2019Appointment 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 directorsManchester
Monday, March 25, 2019Appointment as Shareholder (above 75%)Birmingham
Wednesday, May 15, 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 directorsWestminster
Wednesday, June 19, 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 directorsBristol, City Of
Friday, July 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 directorsDerby
Tuesday, July 23, 2019Resignation as DirectorRochdale
Wednesday, July 31, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, December 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 directorsStockport
Monday, March 9, 2020Appointment as 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 25-50% of voting rightsNottingham
Monday, May 25, 2020Resignation as Shareholder (above 75%)Derby
Monday, June 8, 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 directorsDerby
Friday, June 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, July 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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 directorsGlasgow City
Wednesday, July 22, 2020Resignation as Shareholder (25-50%)Brent
Friday, July 31, 2020Appointment as Individual or entity with significant influence or control,Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsWaltham Forest
Wednesday, August 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Monday, September 28, 2020Appointment as Shareholder (50-75%)Peterborough
Thursday, November 12, 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 directorsManchester
Thursday, December 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 directorsOxfordshire
Monday, December 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, March 8, 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 directorsHounslow
Sunday, March 21, 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 directorsManchester
Wednesday, March 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 directorsHampshire
Wednesday, April 14, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRochdale
Friday, April 30, 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 directorsCoventry
Wednesday, June 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Monday, July 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, September 13, 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 Lanarkshire
Monday, October 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 directorsIslington
Tuesday, November 23, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, March 16, 2022Appointment as DirectorBirmingham
Thursday, March 17, 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 directorsNottingham
Thursday, March 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRochdale
Tuesday, April 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrent
Sunday, May 15, 2022Appointment as Individual or entity with more than 75% of voting rightsBirmingham
Friday, June 17, 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 directorsDerby
Tuesday, August 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Sunday, August 14, 2022Appointment 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 directorsRochdale
Tuesday, August 30, 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 directorsHillingdon
Monday, September 5, 2022Resignation as DirectorBirmingham
Saturday, October 1, 2022Resignation as DirectorHounslow
Sunday, December 4, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, December 8, 2022Appointment as DirectorHarrow
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 directorsManchester
Friday, February 24, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKirklees
Wednesday, March 1, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 6
Nov 30, 2023£ 4
Oct 31, 2023£ 16,263 £ 0
Aug 31, 2023£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 14,811 £ 3
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 46,106 £ 6
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 2
May 31, 2023
Apr 30, 2023£ 3
Apr 30, 2023£ 6
Apr 30, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023
Apr 4, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 13,889 £ 10
Mar 31, 2023£ 12
Mar 31, 2023£ 134 £ 1
Mar 31, 2023£ 47,717 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 500,266 £ 187
Feb 28, 2023£ 843,773 £ 11
Dec 31, 2022£ 2
Dec 31, 2022£ 1,154 £ 2
Dec 31, 2022£ 48,544 £ 10
Dec 31, 2022£ 190,045 £ 19
Nov 30, 2022£ 47,269 £ 0
Nov 30, 2022£ 3
Sep 30, 2022£ 7
Sep 30, 2022£ 231 £ 0
Jul 31, 2022
Jun 30, 2022£ 1
Apr 30, 2022£ 3
Apr 30, 2022£ 1
Mar 31, 2022£ 12,230 £ 3
Mar 31, 2022£ 23,920 £ 4
Mar 31, 2022£ 15,000 £ 2
Feb 28, 2022
Feb 28, 2022£ 5
Jan 31, 2022£ 2
Totals£ 1,821,352£ 331

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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