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Dato Capital United Kingdom

Ashraf Naveed, United Kingdom

Naveed 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary

Charts

Visits

ASHRAF NAVEED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bexley
  • Newham
  • Stockport
  • East Dunbartonshire
  • Manchester
  • Barnet
  • Trafford
  • Bradford
  • Hertfordshire
  • Luton
  • Redbridge
  • Tameside
  • Westminster
  • Bury
  • Rotherham
  • Lancashire

History

Partial History
Date Event Region
Friday, July 26, 2013Appointment as SecretaryBexley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Newham
Friday, July 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockport
Tuesday, August 1, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Friday, August 4, 2017Resignation as Shareholder (above 75%)Newham
Thursday, November 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, November 17, 2017Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Tuesday, December 19, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, April 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 directorsNewham
Tuesday, February 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Thursday, April 25, 2019Appointment as Individual or entity with significant influence or controlBradford
Tuesday, May 5, 2020Resignation as Individual or entity with significant influence or controlBradford
Wednesday, May 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Thursday, May 7, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Friday, May 8, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Wednesday, September 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, November 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, March 10, 2021Appointment as Shareholder (above 75%)Bury
Monday, March 15, 2021Resignation as Shareholder (above 75%)Bury
Thursday, May 6, 2021Appointment as Individual or entity with significant influence or controlTrafford
Thursday, November 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 directorsLuton
Wednesday, August 31, 2022Appointment as Shareholder (above 75%)Redbridge
Thursday, October 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Monday, October 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 directorsBradford
Thursday, November 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Monday, February 20, 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 directorsBradford
Friday, March 31, 2023Appointment as Shareholder (above 75%)Westminster
Wednesday, April 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, April 21, 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 directorsRotherham
Tuesday, May 2, 2023Resignation 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
Thursday, June 1, 2023Resignation 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
Friday, June 2, 2023Resignation 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
Tuesday, June 6, 2023Resignation 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
Friday, July 7, 2023Resignation as Shareholder (above 75%)Bury
Monday, December 4, 2023Resignation as Shareholder (above 75%)Westminster
Wednesday, December 6, 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 directorsBarnet
Thursday, December 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, February 10, 2024Resignation 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
Monday, February 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, March 28, 2024Appointment as Individual or entity with significant influence or controlManchester
Saturday, May 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023
May 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Nov 30, 2022
Nov 30, 2021£ 23,276 £ 0
Jul 31, 2021£ 1,608,350 £ 0
Jul 31, 2018
Mar 31, 2018£ 114,539
Feb 28, 2017£ 3,919 £ 12,813
Jan 31, 2016£ 2,454 £ 23,287 £ 200 £ 9,060
Totals£ 2,454£ 27,206£ 12,813£ 200£ 1,755,225£ 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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