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Dato Capital United Kingdom

Mohammad Nadeem Ashraf

Ashraf Mohammad Nadeem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Nadeem 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Rochdale

Charts

Visits

Mohammad Nadeem Ashraf (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-40123

Business areas

Business related areas

  • Rochdale
  • Blackpool
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rochdale
Monday, March 12, 2018Resignation as Shareholder (above 75%)Blackpool
Wednesday, July 22, 2020Appointment as Shareholder (above 75%)City Of London
Friday, August 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Thursday, December 10, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Friday, October 29, 2021Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Thursday, July 7, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rochdale
Tuesday, February 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Wednesday, March 22, 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 directorsRochdale
Monday, November 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, April 28, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 0
Jul 31, 2024£ 100 £ 1
Jul 31, 2024£ 100 £ 2
Mar 31, 2024£ 100 £ 1
Dec 31, 2023£ 2
Apr 30, 2018
Totals£ 300£ 6

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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