Ashraf Sleiman Agha

Agha Ashraf Sleiman

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

  • Operations Director
  • Director

Charts

Visits

ASHRAF SLEIMAN AGHA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-112023-102024-92024-102025-601

Business areas

Business related areas

  • City Of London
  • Westminster
  • Bromley

History

Partial History
Date Event Region
Monday, August 1, 2016Appointment as Shareholder (25-50%)City Of London
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Westminster
Monday, January 2, 2017Appointment as Shareholder (above 75%)Westminster
Saturday, February 18, 2017Resignation as Shareholder (25-50%)City Of London
Monday, July 16, 2018Resignation as Shareholder (25-50%)Westminster
Tuesday, March 14, 2023Appointment as DirectorBromley
Tuesday, February 4, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 0
Jan 31, 2024£ 1
May 31, 2022
Dec 31, 2017£ 788
Dec 31, 2017£ 992
Jun 23, 2015£ 78,876 £ 63,506 £ 40,381 £ 9,800 £ 5,550
Totals£ 78,876£ 64,294£ 40,381£ 9,800£ 6,542£ 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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