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Dato Capital United Kingdom

Ashraf Pervez

Pervez 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

  • Business
  • Director

Charts

Visits

ASHRAF PERVEZ (United Kingdom) Page visits 2024

Searches

ASHRAF PERVEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Kent

History

Partial History
Date Event Region
Wednesday, August 14, 2013Appointment as DirectorTower Hamlets
Wednesday, March 12, 2014Appointment as DirectorNewham
Tuesday, November 4, 2014Appointment as DirectorNewham
Monday, May 8, 2017Appointment as DirectorNewham
Tuesday, July 25, 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 directorsTower Hamlets
Monday, August 14, 2017Appointment 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%)Newham
Friday, March 9, 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 directorsTower Hamlets
Monday, April 16, 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 directorsTower Hamlets
Friday, July 27, 2018Resignation 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
Saturday, December 1, 2018Resignation as DirectorTower Hamlets
Monday, December 17, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, November 23, 2020Appointment as Shareholder (above 75%)Newham
Monday, January 11, 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 directorsTower Hamlets
Thursday, October 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 directorsKent
Monday, November 15, 2021Resignation as DirectorTower Hamlets
Monday, April 4, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorTower Hamlets
Wednesday, June 15, 2022Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, November 1, 2022Appointment as DirectorTower Hamlets
Friday, November 4, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Sunday, August 20, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, November 9, 2023Appointment as DirectorTower Hamlets
Tuesday, November 28, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Friday, March 1, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023
Jan 31, 2023
Oct 31, 2022£ 1
Apr 30, 2021£ 2
Aug 31, 2019
Jul 31, 2019
Aug 31, 2014£ 300
Totals£ 300£ 9

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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