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Dato Capital United Kingdom

Mohammed Ashraful Haque

Haque Mohammed Ashraful

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

Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Mortgage Advisor
  • Director

Location

OLDHAM

Charts

Visits

MOHAMMED ASHRAFUL HAQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-301

Searches

MOHAMMED ASHRAFUL HAQUE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-501

Business areas

Business related areas

  • Oldham
  • Newham
  • Cumbria
  • Waltham Forest
  • Redbridge
  • Knowsley
  • Surrey
  • Doncaster
  • Blackburn With Darwen
  • Barking And Dagenham
  • Westminster
  • Havering

History

Partial History
Date Event Region
Wednesday, April 16, 2008Appointment as DirectorOldham
Monday, February 22, 2016Appointment as DirectorNewham
Monday, December 24, 2018Appointment as Individual or entity with significant influence or controlNewham
Friday, May 10, 2019Appointment as Shareholder (above 75%)Cumbria
Friday, August 23, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, September 23, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Friday, July 31, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, September 24, 2020Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlKnowsley
Thursday, May 20, 2021Appointment as 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 controlNewham
Thursday, July 22, 2021Appointment as Individual or entity with significant influence or controlSurrey
Saturday, July 24, 2021Appointment as 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 controlNewham
Monday, December 27, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlKnowsley
Tuesday, December 27, 2022Resignation as 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 controlNewham
Wednesday, May 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Friday, May 19, 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 directorsSurrey
Wednesday, August 16, 2023Appointment as Director,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDoncaster
Thursday, September 14, 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 directorsSurrey
Tuesday, March 5, 2024Resignation 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 rightsWaltham Forest
Tuesday, April 16, 2024Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, April 23, 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 directorsBarking And Dagenham
Wednesday, April 24, 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 directorsBarking And Dagenham
Monday, June 10, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWestminster
Monday, October 7, 2024Resignation 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%)Waltham Forest
Tuesday, October 15, 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 directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 1
May 31, 2024
Dec 31, 2023£ 41,619 £ 4
Dec 31, 2023£ 1
Jul 31, 2022
Oct 31, 2019£ 1
Totals£ 41,619£ 7

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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