Mohammed Waris Ashraf
Ashraf Mohammed Waris
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Manager
- Director
Location
CHEADLE HULMECharts
Visits
Business areas
Business related areas
- Stockport
- Barnet
- City Of London
- Westminster
- Camden
- Warwickshire
- Blackburn With Darwen
History
| Date | Event | Region |
|---|---|---|
| Monday, February 20, 2012 | Appointment as Secretary | Barnet |
| Wednesday, April 2, 2014 | Appointment as Director | Stockport |
| Sunday, April 14, 2019 | Appointment as Director | City Of London |
| Friday, May 24, 2019 | Appointment as Shareholder (above 75%) | City Of London |
| Wednesday, July 31, 2019 | Appointment as Director | Camden |
| Friday, May 1, 2020 | Appointment as Director and Shareholder (above 75%) | Warwickshire |
| Thursday, May 21, 2020 | Appointment as Individual or entity with significant influence or control | City Of London |
| Friday, May 29, 2020 | Appointment as Individual or entity with significant influence or control | Westminster |
| Monday, June 29, 2020 | Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Warwickshire |
| Tuesday, November 23, 2021 | Resignation as Shareholder (above 75%) and Director | City Of London |
| Wednesday, December 1, 2021 | Resignation as Individual or entity with significant influence or control | Westminster |
| Friday, April 12, 2024 | Resignation as Director | City Of London |
Financials
| Annual Accounts Reference Date |
|---|
| Aug 31, 2019 |
| Jun 30, 2019 |
| Apr 30, 2019 |
| Apr 30, 2019 |
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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