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

Mohammed Ashfaq

Ashfaq Mohammed

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Ashfaq - 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

  • Managing Director
  • Secretary
  • Director
  • None

Charts

Visits

MOHAMMED ASHFAQ (United Kingdom) Page visits 2024

Searches

MOHAMMED ASHFAQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Slough
  • Stockton-On-Tees
  • Birmingham
  • South Lanarkshire
  • Leeds
  • West Sussex
  • Blackpool
  • Nottinghamshire
  • Sheffield
  • Bradford
  • Kirklees
  • Redbridge
  • Manchester
  • Nottingham
  • Buckinghamshire
  • Derby
  • Leicester
  • Islington
  • City Of London
  • Bury
  • Newport
  • Oxfordshire
  • Bedford
  • Rochdale
  • Oldham
  • Coventry
  • Wolverhampton
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Wednesday, October 16, 2002Appointment as DirectorKirklees
Tuesday, May 25, 2004Appointment as SecretaryManchester
Monday, March 14, 2005Appointment as DirectorSlough
Monday, July 18, 2005Appointment as DirectorKirklees
Thursday, March 2, 2006Appointment as DirectorLeeds
Wednesday, September 6, 2006Appointment as SecretaryLeeds
Monday, November 9, 2009Appointment as DirectorRedbridge
Wednesday, January 6, 2010Appointment as SecretaryStockton-On-Tees
Friday, March 19, 2010Resignation as SecretaryStockton-On-Tees
Monday, May 24, 2010Appointment as DirectorDerby
Thursday, January 13, 2011Appointment as DirectorSlough
Monday, May 16, 2011Appointment as DirectorNottingham
Wednesday, July 6, 2011Appointment as SecretaryBirmingham
Thursday, October 6, 2011Appointment as LlpdmemNottingham
Sunday, April 1, 2012Appointment as DirectorNottingham
Thursday, June 14, 2012Appointment as DirectorBirmingham
Tuesday, August 7, 2012Appointment as DirectorBirmingham
Monday, January 14, 2013Appointment as DirectorIslington
Tuesday, August 6, 2013Appointment as DirectorBirmingham
Thursday, September 5, 2013Appointment as DirectorDerby
Wednesday, February 5, 2014Appointment as DirectorSouth Lanarkshire
Wednesday, April 2, 2014Appointment as DirectorBlackpool
Tuesday, March 3, 2015Appointment as SecretaryBirmingham
Tuesday, March 31, 2015Appointment as DirectorNottingham
Monday, June 1, 2015Appointment as DirectorBuckinghamshire
Friday, September 11, 2015Appointment as DirectorCity Of London
Tuesday, January 26, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, April 18, 2016Resignation as DirectorCity Of London
Friday, July 1, 2016Appointment as Shareholder (above 75%)Birmingham
Saturday, August 6, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Monday, August 22, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)City Of London
Saturday, September 17, 2016Appointment as Shareholder (above 75%)Islington
Thursday, October 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Friday, October 21, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, November 11, 2016Appointment as Director and Shareholder (25-50%)Birmingham
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Thursday, January 12, 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 directorsBirmingham
Tuesday, January 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 directorsBirmingham
Tuesday, February 7, 2017Appointment as Shareholder (25-50%)West Sussex
Monday, April 10, 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,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 and Trustee of a trust with significant influence or controlBirmingham
Wednesday, September 20, 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 directorsSheffield
Thursday, November 2, 2017Appointment as DirectorSheffield
Friday, November 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 22, 2018Appointment as DirectorLeicester
Wednesday, February 14, 2018Appointment as DirectorSheffield
Sunday, April 1, 2018Resignation as DirectorBirmingham
Thursday, April 5, 2018Appointment as Shareholder (25-50%)Birmingham
Thursday, May 24, 2018Appointment as Individual or entity with significant influence or controlNottinghamshire
Friday, June 1, 2018Resignation as Director and Shareholder (above 75%)Islington
Monday, July 23, 2018Resignation as DirectorSouth Lanarkshire
Thursday, November 1, 2018Appointment as DirectorBirmingham
Wednesday, December 19, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 16, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, March 1, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, March 8, 2019Appointment as Shareholder (above 75%)Bury
Friday, March 29, 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 directorsNewport
Wednesday, April 10, 2019Resignation as Director and Shareholder (25-50%)Birmingham
Friday, May 3, 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 directorsBradford
Tuesday, May 7, 2019Appointment as Individual or entity with significant influence or controlLeeds
Thursday, May 16, 2019Appointment as Individual or entity with significant influence or controlLeeds
Friday, June 21, 2019Resignation as DirectorLeeds
Wednesday, August 14, 2019Appointment as DirectorOxfordshire
Wednesday, October 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Monday, November 11, 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 directorsRochdale
Sunday, December 1, 2019Resignation as Director and Shareholder (above 75%)Birmingham
Friday, December 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 directorsManchester
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)City Of London
Tuesday, January 21, 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 directorsKirklees
Saturday, February 1, 2020Resignation as DirectorBirmingham
Sunday, March 1, 2020Resignation as Individual or entity with significant influence or controlLeeds
Saturday, May 30, 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 directorsOldham
Saturday, August 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Tuesday, August 25, 2020Appointment as Shareholder (25-50%)Coventry
Thursday, August 27, 2020Resignation as DirectorBuckinghamshire
Thursday, April 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, June 10, 2021Resignation as Shareholder (above 75%)Islington
Wednesday, February 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, June 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, March 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, March 30, 2023Resignation as DirectorBradford
Friday, June 16, 2023Appointment as DirectorNewcastle Upon Tyne
Thursday, June 22, 2023Appointment as Shareholder (25-50%)Kirklees
Tuesday, August 1, 2023Appointment 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 controlNottingham
Tuesday, August 8, 2023Appointment 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 rightsBradford
Sunday, October 1, 2023Appointment as DirectorLeeds
Thursday, December 14, 2023Resignation as DirectorLeeds
Friday, January 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Jun 30, 2023£ 5
May 31, 2023£ 6
Apr 30, 2023£ 3
Apr 30, 2023£ 3
Mar 31, 2023£ 956,896 £ 98
Mar 31, 2023£ 912,028 £ 4
Mar 31, 2023£ 106,790
Mar 31, 2023£ 151,661 £ 164
Mar 31, 2023£ 395,747 £ 7
Aug 31, 2022
Aug 31, 2022£ 8
Jul 31, 2022£ 1
Jun 30, 2022£ 9,000 £ 18
Apr 30, 2022£ 3,758 £ 0
Mar 31, 2022£ 2,744 £ 2
Mar 31, 2022£ 0 £ 1
Mar 31, 2022£ 1
Jun 30, 2020£ 376,831 £ 8
Jan 31, 2020£ 1
Oct 31, 2019£ 3
Sep 30, 2019£ 1
Aug 31, 2019
May 31, 2019
Apr 30, 2019
Mar 31, 2019
Jun 30, 2018
Mar 31, 2018
Feb 28, 2018
Feb 28, 2018
Jan 31, 2018£ 3,933
Dec 31, 2017£ 174,322 £ 24
Apr 30, 2017£ 1 £ 1
Apr 30, 2017£ 1 £ 1
Apr 30, 2017£ 1 £ 1
Apr 30, 2017£ 1 £ 1
Jan 31, 2017
Oct 31, 2016£ 5 £ 5
Aug 31, 2016£ 25,432 £ 25,432 £ 0
Dec 31, 2015£ 23,106 £ 2,895 £ 16,800 £ 19,008
Apr 30, 2015£ 34,897 £ 24,954 £ 35,554 £ 22,379 £ 1,182
Totals£ 3,758£ 83,444£ 53,290£ 52,354£ 41,387£ 3,091,134£ 358

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.

Removal request

 

Back to Top
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 Curaçao 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