Mohammed Imran Ashraf

Ashraf Mohammed Imran

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

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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)
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Positions

Shareholder (25-50%)
Director
Secretary
Director

Business areas

Business related areas

Swansea
Derby
Leicester
North Lanarkshire

History

Partial History
Date	Event	Region
Monday, June 1, 2015	Appointment as Director	Derby
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Swansea
Friday, January 1, 2021	Appointment as Director,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Swansea
Monday, January 17, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leicester
Monday, April 18, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	North Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2023		£ 3
May 31, 2017	£ 4,925	£ 0
Totals	£ 4,925	£ 3

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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Mohammed Imran Ashraf

Ashraf Mohammed Imran

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