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Dato Capital United Kingdom

Kazi Md Ashan Sharif

Sharif Kazi Md Ashan

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

  • Businessmen
  • Business
  • Director
  • Director

Charts

Searches

KAZI MD ASHAN SHARIF (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newham
  • Hackney
  • Redbridge
  • Manchester
  • Waltham Forest
  • Barnet
  • Tower Hamlets
  • Birmingham

History

Partial History
Date Event Region
Tuesday, June 30, 2009Appointment as DirectorBarnet
Monday, August 17, 2009Resignation as DirectorBarnet
Saturday, October 5, 2013Appointment as DirectorNewham
Monday, October 7, 2013Appointment as DirectorNewham
Thursday, November 7, 2013Appointment as DirectorNewham
Thursday, January 2, 2014Appointment as DirectorNewham
Wednesday, February 26, 2014Appointment as DirectorHackney
Wednesday, May 14, 2014Appointment as DirectorRedbridge
Friday, June 27, 2014Appointment as DirectorTower Hamlets
Tuesday, July 1, 2014Appointment as DirectorManchester
Wednesday, October 1, 2014Appointment as DirectorHackney
Friday, January 30, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Newham
Friday, January 6, 2017Resignation as Shareholder (25-50%)Newham
Tuesday, May 9, 2017Resignation as Shareholder (25-50%)Newham
Tuesday, October 3, 2017Appointment as Shareholder (above 75%)Newham
Sunday, March 4, 2018Appointment as DirectorNewham
Wednesday, June 6, 2018Appointment as DirectorTower Hamlets
Monday, June 25, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Monday, March 30, 2020Appointment as Shareholder (above 75%)Newham
Monday, February 1, 2021Appointment as Shareholder (25-50%)Newham
Saturday, May 14, 2022Resignation as DirectorTower Hamlets
Saturday, February 18, 2023Resignation as Shareholder (25-50%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 30, 2023£ 0
Nov 30, 2022£ 7
Jan 31, 2022£ 12
Oct 31, 2021£ 0
Oct 31, 2019£ 6
Aug 31, 2019£ 2
Mar 31, 2017£ 4 £ 4
Totals£ 4£ 4£ 27

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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