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Dato Capital United Kingdom

Mohammad Ashraf, United Kingdom

Ashraf 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
  • Shop Keeper
  • Director
  • Director

Charts

Visits

MOHAMMAD ASHRAF (United Kingdom) Page visits 2024

Searches

MOHAMMAD ASHRAF (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • West Dunbartonshire
  • Angus
  • Bury
  • Blackpool
  • Cambridgeshire
  • Rochdale
  • Westminster
  • Manchester
  • Stockport
  • Hounslow
  • Cardiff
  • Hampshire
  • Redbridge
  • Blackburn With Darwen
  • Salford
  • Reading
  • Birmingham
  • Glasgow City
  • Leeds
  • Brent
  • Buckinghamshire
  • Tameside
  • Newcastle Upon Tyne
  • Slough
  • Bradford
  • Nottingham
  • Croydon
  • Newham
  • Waltham Forest
  • Derby
  • Oldham
  • Bolton
  • Lancashire
  • City Of London
  • Hackney
  • Havering
  • Islington
  • Oxfordshire
  • Southampton
  • Camden
  • Hillingdon
  • Wandsworth
  • Luton
  • Trafford
  • Surrey
  • Barnet
  • Essex

History

Partial History
Date Event Region
Thursday, February 27, 1992Appointment as DirectorBuckinghamshire
Wednesday, August 13, 1997Appointment as SecretaryNewcastle Upon Tyne
Monday, August 16, 1999Appointment as DirectorReading
Friday, June 9, 2000Appointment as DirectorSlough
Thursday, June 12, 2003Appointment as LlpdmemTower Hamlets
Friday, July 23, 2004Appointment as SecretaryRedbridge
Monday, August 20, 2007Appointment as SecretaryBradford
Tuesday, September 18, 2007Appointment as DirectorTameside
Wednesday, March 24, 2010Appointment as DirectorCardiff
Tuesday, April 19, 2011Appointment as DirectorTower Hamlets
Friday, November 18, 2011Appointment as DirectorTower Hamlets
Monday, February 13, 2012Appointment as SecretaryCambridgeshire
Wednesday, March 7, 2012Appointment as DirectorStockport
Friday, August 17, 2012Appointment as DirectorBirmingham
Thursday, November 8, 2012Appointment as DirectorCroydon
Tuesday, January 8, 2013Appointment as LlpdmemTower Hamlets
Wednesday, October 8, 2014Appointment as DirectorManchester
Saturday, March 14, 2015Appointment as DirectorWaltham Forest
Thursday, April 23, 2015Appointment as DirectorBlackpool
Thursday, July 2, 2015Appointment as DirectorBlackburn With Darwen
Tuesday, September 1, 2015Appointment as DirectorNottingham
Wednesday, October 28, 2015Appointment as DirectorWest Dunbartonshire
Thursday, December 17, 2015Appointment as DirectorNewham
Thursday, March 3, 2016Appointment as DirectorAngus
Thursday, March 17, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBury
Saturday, April 16, 2016Appointment as Shareholder (25-50%)Hampshire
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Stockport
Friday, May 20, 2016Appointment 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
Friday, May 27, 2016Appointment as DirectorWestminster
Monday, June 6, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Reading
Tuesday, November 29, 2016Appointment as DirectorLeeds
Friday, December 2, 2016Appointment as Shareholder (25-50%)Hampshire
Tuesday, December 13, 2016Appointment as Shareholder (25-50%)Hampshire
Monday, December 19, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Angus
Saturday, April 1, 2017Appointment as DirectorBury
Monday, May 1, 2017Resignation as DirectorBury
Wednesday, July 26, 2017Appointment as DirectorTameside
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)Manchester
Friday, September 8, 2017Appointment as DirectorManchester
Thursday, October 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, November 2, 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 Member of a firm with significant influence or controlSalford
Thursday, November 9, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorReading
Friday, December 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Monday, February 12, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, February 14, 2018Appointment as Shareholder (25-50%)Glasgow City
Monday, February 19, 2018Appointment as Shareholder (above 75%)Manchester
Monday, March 12, 2018Resignation as Director and Shareholder (above 75%)Blackpool
Thursday, March 15, 2018Appointment as Shareholder (25-50%)Brent
Tuesday, April 24, 2018Appointment as Shareholder (above 75%)Manchester
Thursday, April 26, 2018Appointment as Shareholder (25-50%)Derby
Monday, June 18, 2018Appointment as DirectorManchester
Wednesday, August 1, 2018Appointment as Shareholder (above 75%)Bury
Tuesday, September 18, 2018Resignation as Shareholder (25-50%)Derby
Tuesday, October 16, 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 directorsCardiff
Wednesday, October 24, 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 directorsBrent
Thursday, November 1, 2018Resignation as DirectorBrent
Wednesday, November 28, 2018Appointment as DirectorDerby
Wednesday, December 5, 2018Appointment as Shareholder (25-50%)Oldham
Thursday, December 13, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, December 27, 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 directorsBirmingham
Friday, January 4, 2019Resignation as Shareholder (25-50%)Hampshire
Monday, January 14, 2019Appointment as Shareholder (above 75%)Hounslow
Friday, February 1, 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 directorsCardiff
Thursday, February 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, March 5, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBolton
Wednesday, March 6, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBolton
Saturday, June 1, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Monday, July 1, 2019Resignation as DirectorBuckinghamshire
Friday, September 13, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Friday, September 27, 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 directorsLancashire
Friday, October 11, 2019Appointment 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 Member of a firm with significant influence or controlSalford
Thursday, November 28, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Saturday, November 30, 2019Resignation as DirectorSalford
Sunday, December 1, 2019Resignation 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 Member of a firm with significant influence or controlSalford
Saturday, February 1, 2020Resignation as Shareholder (25-50%)Hampshire
Sunday, February 2, 2020Resignation as Shareholder (25-50%)Hampshire
Monday, March 9, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, April 28, 2020Appointment as Shareholder (25-50%)Manchester
Wednesday, June 17, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, July 22, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Monday, August 24, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, September 1, 2020Resignation as DirectorManchester
Wednesday, September 30, 2020Resignation as DirectorBlackburn With Darwen
Wednesday, October 21, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, October 22, 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 directorsWestminster
Wednesday, October 28, 2020Appointment as Individual or entity with right to appoint and remove directorsReading
Sunday, January 3, 2021Appointment as DirectorBirmingham
Monday, January 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 controlBlackburn With Darwen
Tuesday, January 5, 2021Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBirmingham
Wednesday, January 13, 2021Appointment as Shareholder (above 75%)Manchester
Friday, January 22, 2021Resignation as DirectorHavering
Tuesday, February 2, 2021Resignation as DirectorWest Dunbartonshire
Wednesday, February 24, 2021Appointment as Shareholder (above 75%)Lancashire
Sunday, February 28, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, March 23, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Islington
Wednesday, March 31, 2021Resignation as DirectorBlackburn With Darwen
Thursday, April 1, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Aug 31, 2023£ 3
Jul 31, 2023£ 947,682 £ 17
Jun 30, 2023£ 2,518,061 £ 1
Jun 30, 2023£ 2
May 31, 2023£ 521,760 £ 11
Apr 30, 2023£ 3
Mar 31, 2023£ 5
Mar 31, 2023£ 68,551 £ 26
Mar 31, 2023£ 10
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 5
Jan 31, 2023£ 0
Dec 31, 2022£ 1
Dec 8, 2022
Oct 31, 2022£ 0
Oct 31, 2022
Oct 31, 2022£ 0
Sep 30, 2022£ 16,983 £ 0
Sep 29, 2022£ 5
Aug 31, 2022£ 8
Aug 31, 2022£ 18,029
Aug 31, 2022£ 1
Apr 30, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 2
Feb 28, 2022
Jan 31, 2022
Dec 31, 2021£ 3,638 £ 3
Nov 30, 2021£ 1
Nov 30, 2021£ 1
May 31, 2021£ 1
Apr 30, 2021£ 1
Mar 31, 2021£ 4
Jan 31, 2021£ 18,280 £ 3
Oct 31, 2020£ 1
Jun 30, 2020£ 0
Jun 30, 2020
Feb 29, 2020£ 2
Feb 28, 2020£ 1
Dec 31, 2019
Jul 31, 2019
Mar 31, 2019£ 0
Feb 28, 2019
Jan 31, 2019£ 100
Dec 31, 2018
Oct 31, 2018
Oct 31, 2018£ 0
Totals£ 4,113,084£ 124

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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