Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammad Ashfaq, United Kingdom

Ashfaq Mohammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOHAMMAD ASHFAQ (United Kingdom) Page visits 2024

Searches

MOHAMMAD ASHFAQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oldham
  • Croydon
  • Redbridge
  • Sunderland
  • Falkirk
  • Oxfordshire
  • Bradford
  • Wandsworth
  • Waltham Forest
  • Calderdale
  • Edinburgh
  • Westminster
  • Birmingham
  • Hackney
  • Sutton
  • Lambeth
  • Hertfordshire
  • Renfrewshire
  • Rotherham
  • Leeds
  • Surrey
  • West Berkshire

History

Partial History
Date Event Region
Saturday, October 26, 1991Appointment as DirectorOldham
Wednesday, October 28, 1998Appointment as SecretaryOldham
Wednesday, November 18, 1998Appointment as SecretaryOldham
Wednesday, November 20, 2002Appointment as SecretaryWandsworth
Friday, January 27, 2006Appointment as DirectorWandsworth
Monday, March 26, 2007Appointment as DirectorSunderland
Friday, April 27, 2007Appointment as DirectorWandsworth
Monday, February 11, 2008Appointment as DirectorWandsworth
Monday, May 19, 2008Appointment as DirectorSunderland
Friday, March 26, 2010Appointment as SecretaryWandsworth
Thursday, December 22, 2011Appointment as DirectorWandsworth
Tuesday, December 11, 2012Appointment as DirectorSunderland
Friday, October 25, 2013Appointment as SecretaryCroydon
Friday, February 28, 2014Appointment as DirectorWestminster
Friday, February 27, 2015Appointment as SecretaryRedbridge
Tuesday, November 17, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWandsworth
Wednesday, May 11, 2016Appointment as LlpdmemCroydon
Wednesday, June 15, 2016Appointment as DirectorFalkirk
Saturday, June 25, 2016Resignation as LlpdmemCroydon
Friday, November 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlOldham
Tuesday, January 17, 2017Appointment 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 SecretaryOxfordshire
Friday, January 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, June 23, 2017Appointment as DirectorEdinburgh, City Of
Friday, August 4, 2017Appointment as Shareholder (above 75%)Waltham Forest
Thursday, August 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Sunday, October 1, 2017Appointment as Shareholder (25-50%)Edinburgh, City Of
Wednesday, August 14, 2019Appointment as DirectorOxfordshire
Saturday, August 1, 2020Appointment as Shareholder (above 75%)Falkirk
Tuesday, August 18, 2020Appointment as Shareholder (25-50%)Bradford
Thursday, October 22, 2020Appointment as Shareholder (25-50%)Hackney
Friday, November 6, 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 directorsBradford
Monday, August 16, 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 directorsSutton
Monday, October 4, 2021Resignation as DirectorBradford
Monday, October 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, November 1, 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 directorsHertfordshire
Friday, March 10, 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 directorsRenfrewshire
Tuesday, April 11, 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 directorsRotherham
Monday, April 24, 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 directorsOxfordshire
Tuesday, April 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, May 11, 2023Appointment as DirectorLeeds
Tuesday, May 30, 2023Appointment as Director and Shareholder (above 75%)Surrey
Friday, August 4, 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 directorsWest Berkshire
Sunday, August 20, 2023Resignation as Shareholder (above 75%)Falkirk
Monday, October 16, 2023Resignation as DirectorFalkirk
Sunday, December 17, 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 directorsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023£ 2,500 £ 4
Dec 31, 2022£ 2,123 £ 0
Oct 12, 2022
Feb 28, 2022£ 2
Jan 31, 2022£ 3
Jan 31, 2022£ 3,707 £ 1
Dec 31, 2021£ 355,572 £ 134
Dec 31, 2021£ 27 £ 2
Jul 31, 2019£ 2
Jan 31, 2019
Aug 31, 2018
Jun 30, 2018
Apr 30, 2018
Jan 31, 2018£ 3,933
Nov 30, 2014£ 10,760 £ 5,919 £ 104,648 £ 38,020
Dec 31, 2013£ 1,154 £ 10,148 £ 1,439 £ 10,000
May 31, 2013£ 1,494 £ 38,598 £ 3,345
Mar 31, 2012£ 1,370 £ 1,370
Feb 29, 2012£ 200 £ -17,974 £ 18,000 £ 38
Totals£ 14,978£ -537£ 144,685£ 21,345£ 415,920£ 148

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy