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Dato Capital United Kingdom

Hassan Ashraf

Ashraf Hassan

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

Ilford

Charts

Visits

Hassan Ashraf (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-82024-92024-102025-4012

Business areas

Business related areas

  • Redbridge
  • Newham
  • Ealing
  • Manchester
  • Lancashire
  • Liverpool
  • Barnet
  • Birmingham
  • Barking And Dagenham
  • Westminster
  • Surrey
  • Camden
  • Glasgow City

History

Partial History
Date Event Region
Monday, July 23, 2012Appointment as DirectorRedbridge
Saturday, April 20, 2013Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Monday, October 9, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, July 15, 2019Appointment as DirectorEaling
Sunday, November 24, 2019Appointment as Director,Individual or entity with significant influence or control and Member of a firm with significant influence or controlManchester
Friday, February 28, 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%)Lancashire
Wednesday, May 13, 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 directorsLiverpool
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Newham
Tuesday, September 29, 2020Resignation as DirectorEaling
Tuesday, December 1, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, December 2, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, July 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 directorsWestminster
Tuesday, December 14, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Wednesday, June 8, 2022Appointment as SecretarySurrey
Tuesday, December 6, 2022Resignation as Shareholder (above 75%)Redbridge
Friday, February 24, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Monday, March 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 directorsGlasgow City
Wednesday, May 3, 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 directorsRedbridge
Wednesday, January 17, 2024Resignation as Shareholder (above 75%) and DirectorNewham
Wednesday, January 31, 2024Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Saturday, April 27, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, September 3, 2024Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlManchester
Saturday, November 16, 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 directorsBirmingham
Sunday, January 19, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 8,118,100 £ 1,749,837 £ 119
Jul 31, 2024£ 0
May 31, 2024
Apr 30, 2024£ 1
Mar 31, 2024£ 4
Feb 29, 2024£ 3
Feb 29, 2024£ 0
Dec 31, 2023£ 0
Sep 30, 2019£ 2
Jul 31, 2014£ 100 £ 980 £ 2,478
Totals£ 8,118,100£ 100£ 980£ 2,478£ 1,749,837£ 129

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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