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Dato Capital United Kingdom

Muhammad Ashfaq, United Kingdom

Ashfaq Muhammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sales Assistant
  • Sales Manager
  • Secretary
  • Director

Charts

Visits

MUHAMMAD ASHFAQ (United Kingdom) Page visits 2024

Searches

MUHAMMAD ASHFAQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Birmingham
  • Trafford
  • Manchester
  • Rochdale
  • Medway
  • Brent
  • Edinburgh
  • Kirklees
  • Wandsworth
  • Bury
  • Newham
  • Oldham
  • Bradford
  • Leeds
  • Bolton
  • Harrow
  • Barking And Dagenham
  • South Lanarkshire
  • Barnet
  • Sutton
  • Dundee City
  • Staffordshire
  • Hillingdon
  • Telford And Wrekin
  • Haringey
  • Slough
  • Redbridge
  • Kent
  • Ealing
  • Nottingham
  • North Ayrshire
  • Thurrock
  • Surrey
  • City Of London
  • Coventry
  • Islington
  • Herefordshire
  • Greenwich
  • Blackpool
  • Nottinghamshire

History

Partial History
Date Event Region
Friday, November 13, 2009Appointment as SecretaryWandsworth
Tuesday, November 1, 2011Appointment as DirectorLeeds
Monday, March 5, 2012Appointment as SecretaryGlasgow City
Thursday, July 18, 2013Appointment as DirectorGlasgow City
Wednesday, February 26, 2014Appointment as DirectorBirmingham
Monday, October 19, 2015Appointment as DirectorNewham
Friday, November 20, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, April 11, 2016Appointment as DirectorOldham
Wednesday, April 13, 2016Appointment as DirectorBradford
Saturday, April 23, 2016Appointment as Shareholder (above 75%)Trafford
Tuesday, November 29, 2016Appointment as Individual or entity with significant influence or controlMedway
Tuesday, January 3, 2017Appointment as DirectorBury
Thursday, March 2, 2017Appointment as Shareholder (25-50%)Trafford
Monday, March 6, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, April 15, 2017Appointment as DirectorEdinburgh, City Of
Monday, April 24, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, May 25, 2017Appointment as DirectorBury
Wednesday, September 27, 2017Appointment as Shareholder (above 75%)Rochdale
Monday, January 22, 2018Appointment 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 and Member of a firm with significant influence or controlBrent
Tuesday, April 24, 2018Appointment 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
Friday, June 1, 2018Appointment as Individual or entity with significant influence or controlHarrow
Friday, June 29, 2018Appointment as Shareholder (above 75%)Bolton
Thursday, July 5, 2018Appointment as Shareholder (above 75%)Trafford
Wednesday, August 1, 2018Appointment as DirectorHarrow
Tuesday, September 25, 2018Resignation as Shareholder (above 75%)Rochdale
Tuesday, October 2, 2018Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, October 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, December 14, 2018Appointment as Shareholder (above 75%)Harrow
Monday, December 17, 2018Appointment as Shareholder (above 75%)Bolton
Tuesday, January 15, 2019Appointment as Shareholder (above 75%)Sutton
Thursday, February 21, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, February 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Monday, March 18, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, May 15, 2019Appointment 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,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsStaffordshire
Monday, May 20, 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 directorsTrafford
Monday, August 5, 2019Appointment as DirectorHillingdon
Monday, December 2, 2019Appointment as Shareholder (above 75%)Telford And Wrekin
Thursday, December 19, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Sunday, December 22, 2019Appointment as DirectorSouth Lanarkshire
Thursday, January 2, 2020Resignation as SecretarySouth Lanarkshire
Thursday, February 6, 2020Resignation 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 (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSouth Lanarkshire
Sunday, March 1, 2020Appointment 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 and Trustee of a trust with significant influence or controlSouth Lanarkshire
Thursday, March 19, 2020Resignation 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 (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSouth Lanarkshire
Tuesday, April 28, 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 directorsHaringey
Thursday, April 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 directorsHaringey
Friday, May 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, May 26, 2020Appointment as DirectorSlough
Thursday, June 4, 2020Resignation as DirectorSouth Lanarkshire
Monday, June 8, 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 directorsRedbridge
Friday, July 17, 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 directorsRedbridge
Thursday, September 3, 2020Appointment as Director and Shareholder (above 75%)Kent
Monday, September 7, 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 directorsBarking And Dagenham
Friday, October 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 directorsKent
Sunday, December 6, 2020Appointment as Shareholder (above 75%)Ealing
Friday, January 1, 2021Resignation 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 (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSouth Lanarkshire
Monday, February 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) as a member of a firmHaringey
Thursday, February 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, February 26, 2021Appointment as DirectorRedbridge
Wednesday, March 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, March 31, 2021Resignation as Shareholder (above 75%)Glasgow City
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Glasgow City
Tuesday, May 4, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Tuesday, June 1, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, July 1, 2021Resignation as Shareholder (above 75%)Glasgow City
Friday, July 9, 2021Appointment as DirectorSouth Lanarkshire
Thursday, July 22, 2021Appointment as Shareholder (above 75%) and DirectorNorth Ayrshire
Friday, July 23, 2021Appointment as Shareholder (above 75%)Bury
Sunday, August 1, 2021Appointment as Shareholder (above 75%)Redbridge
Wednesday, August 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, September 24, 2021Appointment as DirectorThurrock
Saturday, September 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Sunday, September 26, 2021Resignation as DirectorThurrock
Wednesday, October 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Thursday, October 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Wednesday, November 3, 2021Appointment 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
Monday, December 20, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, January 5, 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 directorsCity Of London
Wednesday, January 19, 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 directorsCoventry
Wednesday, March 9, 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 directorsBarking And Dagenham
Friday, March 18, 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 directorsNewham
Tuesday, March 22, 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 directorsNorth Ayrshire
Thursday, May 19, 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 directorsTrafford
Tuesday, May 24, 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 directorsManchester
Thursday, June 30, 2022Resignation as Shareholder (above 75%)Redbridge
Friday, July 1, 2022Resignation as DirectorSlough
Friday, July 22, 2022Appointment as Shareholder (above 75%)Newham
Thursday, September 8, 2022Resignation as Shareholder (above 75%)Redbridge
Tuesday, September 20, 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 directorsCity Of London
Thursday, September 29, 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 directorsBarnet
Wednesday, October 5, 2022Appointment as Shareholder (above 75%)Redbridge
Friday, October 7, 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 directorsIslington
Friday, October 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, February 20, 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 directorsNewham
Tuesday, April 4, 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 directorsBradford
Wednesday, April 5, 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 directorsRedbridge
Wednesday, April 12, 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 directorsBradford
Sunday, April 30, 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 directorsHerefordshire
Wednesday, May 3, 2023Appointment as DirectorEdinburgh, City Of
Thursday, May 18, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Jun 30, 2023£ 3
May 31, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1,614,812 £ 10
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Nov 30, 2022£ 1
Aug 28, 2022£ 0
Jul 31, 2022£ 31,300 £ 0
Jun 30, 2022£ 1
Jun 30, 2022£ 2
Feb 28, 2022
Jan 31, 2022£ 2
Jan 31, 2022
Jan 31, 2021£ 2
Feb 29, 2020£ 12,942
Dec 31, 2019
Oct 31, 2019
Jun 30, 2019
Mar 29, 2019£ 1
Jan 31, 2019
Nov 30, 2018£ 1
Nov 30, 2018
Oct 31, 2018£ 500 £ 2
Apr 30, 2018
Feb 28, 2018
May 31, 2017
Mar 31, 2016£ 17,582 £ 353,378 £ 139,983 £ 99,460 £ 19,865
Sep 30, 2015£ 61,995 £ 26,644 £ 43,795 £ 891 £ 7,553
Mar 31, 2013£ 1,594 £ 733 £ 1,011 £ 17,100
Totals£ 81,171£ 380,755£ 184,789£ 117,451£ 1,686,972£ 30

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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