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Asif Ashraf

Ashraf Asif

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Asif Ashraf - United Kingdom
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

  • Shop Manager
  • Retail
  • Director
  • Director

Location

WISHAW

Charts

Visits

ASIF ASHRAF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-32025-6012

Business areas

Business related areas

  • North Lanarkshire
  • City Of London
  • Angus
  • South Lanarkshire
  • Dorset
  • Manchester
  • Camden
  • Tameside
  • Barnet
  • Stockport
  • Dundee City
  • Ealing
  • Birmingham
  • Sheffield
  • Merton
  • Westminster
  • Oldham

History

Partial History
Date Event Region
Thursday, June 29, 2006Appointment as DirectorNorth Lanarkshire
Friday, September 8, 2006Appointment as DirectorNorth Lanarkshire
Tuesday, November 28, 2006Appointment as DirectorNorth Lanarkshire
Monday, October 1, 2007Appointment as DirectorNorth Lanarkshire
Friday, February 1, 2008Appointment as DirectorDorset
Tuesday, October 21, 2008Appointment as DirectorAngus
Thursday, September 24, 2009Appointment as DirectorNorth Lanarkshire
Wednesday, October 5, 2011Appointment as SecretarySouth Lanarkshire
Friday, January 31, 2014Appointment as DirectorNorth Lanarkshire
Thursday, January 8, 2015Appointment as DirectorNorth Lanarkshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Wednesday, July 20, 2016Appointment as DirectorNorth Lanarkshire
Thursday, July 21, 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 controlMerton
Thursday, August 18, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)North Lanarkshire
Friday, September 15, 2017Appointment as Shareholder (50-75%)City Of London
Monday, November 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 directorsCity Of London
Tuesday, December 11, 2018Appointment as DirectorCity Of London
Wednesday, December 12, 2018Appointment as DirectorCity Of London
Thursday, January 10, 2019Appointment 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%)Manchester
Friday, January 11, 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 directorsCity Of London
Wednesday, February 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, November 13, 2019Appointment as Shareholder (above 75%)Camden
Tuesday, December 3, 2019Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Thursday, December 5, 2019Appointment as Shareholder (25-50%)Tameside
Wednesday, May 20, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, May 27, 2020Appointment as Individual or entity with significant influence or controlStockport
Thursday, June 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dundee City
Thursday, August 6, 2020Resignation 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
Tuesday, June 22, 2021Appointment as DirectorEaling
Tuesday, January 11, 2022Appointment as Shareholder (above 75%)North Lanarkshire
Thursday, February 3, 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 directorsBirmingham
Saturday, May 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Wednesday, September 25, 2024Appointment 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, January 29, 2025Resignation as Individual or entity with significant influence or controlNorth Lanarkshire
Tuesday, February 11, 2025Appointment as DirectorOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 1
Aug 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 2
May 31, 2024£ 1
Apr 30, 2024£ 174,199 £ 7
Apr 30, 2024£ 0
Mar 31, 2024£ 9
Mar 31, 2024£ 0
Mar 31, 2024£ 3,386 £ 37
Feb 29, 2024£ 2
Jan 31, 2024£ 1
Jan 31, 2024£ 15,000 £ 1
Dec 31, 2023£ 1,230 £ 0
Sep 30, 2023£ 261,808 £ 18
Apr 30, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 7
Nov 30, 2022£ 1
Mar 31, 2019£ 1,994
Totals£ 457,617£ 90

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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