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Dato Capital United Kingdom

Mamoona Ashraf

Ashraf Mamoona

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mamoona 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

  • Shareholder (50-75%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 50-75% of voting rights

Location

HARLOW

Charts

Visits

Mamoona Ashraf (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-72022-82022-112022-122023-12024-82024-112025-3012

Business areas

Business related areas

  • Merton
  • Wakefield

History

Partial History
Date Event Region
Wednesday, February 3, 2016Appointment as DirectorMerton
Thursday, February 2, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlMerton
Thursday, November 16, 2017Appointment as Individual or entity with significant influence or control and DirectorMerton
Thursday, August 27, 2020Appointment as DirectorMerton
Wednesday, October 2, 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 directorsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 0
Feb 28, 2023£ 170,000 £ 2
Aug 31, 2021£ 0
Totals£ 170,000£ 2

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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