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Dato Capital United Kingdom

Muhammad Ashraf, United Kingdom

Ashraf 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

  • Manager
  • Director
  • Director

Charts

Visits

MUHAMMAD ASHRAF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Glasgow
  • Renfrewshire
  • Redbridge
  • Dudley
  • Tower Hamlets
  • Brent
  • Birmingham
  • Glasgow City
  • Bradford
  • Nottingham
  • Harrow
  • Rochdale
  • Wolverhampton
  • Solihull
  • Newham
  • Sandwell
  • Hartlepool
  • Islington
  • Lambeth
  • Haringey
  • Stockport
  • Waltham Forest
  • Hillingdon
  • Barking And Dagenham
  • Lancashire
  • Manchester
  • Hounslow
  • Essex
  • Hackney
  • Denbighshire
  • Merton
  • Tameside
  • Camden
  • Herefordshire
  • Cardiff
  • Liverpool
  • Bristol
  • Hertfordshire
  • Westminster
  • West Sussex
  • City Of London
  • Oldham
  • Sunderland
  • Cumbria
  • Ealing
  • Dorset
  • Plymouth
  • Oxfordshire
  • Shropshire

History

Partial History
Date Event Region
Tuesday, January 26, 1993Appointment as DirectorGlasgow
Thursday, June 12, 2003Appointment as LlpdmemTower Hamlets
Monday, October 30, 2006Appointment as DirectorNewham
Wednesday, March 7, 2012Appointment as DirectorHartlepool
Friday, May 4, 2012Appointment as DirectorIslington
Monday, July 30, 2012Appointment as DirectorLambeth
Monday, September 24, 2012Appointment as SecretaryHaringey
Tuesday, January 8, 2013Appointment as LlpdmemTower Hamlets
Wednesday, August 28, 2013Appointment as DirectorCoventry
Tuesday, November 5, 2013Appointment as DirectorRedbridge
Friday, November 8, 2013Appointment as DirectorSandwell
Monday, January 20, 2014Appointment as DirectorRedbridge
Friday, June 6, 2014Appointment as DirectorBradford
Monday, June 16, 2014Appointment as SecretaryStockport
Wednesday, August 13, 2014Appointment as DirectorWaltham Forest
Monday, September 8, 2014Appointment as DirectorNewham
Friday, July 24, 2015Appointment as SecretaryBradford
Thursday, January 7, 2016Appointment as DirectorDudley
Tuesday, February 16, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPRedbridge
Friday, May 20, 2016Appointment 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
Tuesday, May 24, 2016Appointment as DirectorBirmingham
Wednesday, May 25, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 Member of a firm with significant influence or controlBirmingham
Wednesday, June 1, 2016Appointment 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, June 8, 2016Appointment as DirectorNewham
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlRenfrewshire
Wednesday, September 7, 2016Appointment as DirectorNewham
Thursday, December 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlBrent
Sunday, February 12, 2017Appointment as Individual or entity with significant influence or controlGlasgow
Tuesday, May 30, 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
Thursday, June 29, 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 directorsCoventry
Thursday, July 6, 2017Appointment 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 DirectorGlasgow City
Wednesday, August 23, 2017Appointment 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 directorsBirmingham
Friday, September 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Monday, October 9, 2017Appointment as Individual or entity with significant influence or controlHarrow
Monday, October 16, 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 and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, January 10, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, March 9, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 28, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 Member of a firm with significant influence or controlWolverhampton
Friday, April 20, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Solihull
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Newham
Thursday, May 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 directorsWaltham Forest
Sunday, June 10, 2018Appointment as DirectorBarking And Dagenham
Monday, October 15, 2018Appointment as Shareholder (above 75%)Glasgow City
Friday, October 26, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsLancashire
Wednesday, November 28, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 5, 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 directorsBirmingham
Thursday, December 20, 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 directorsManchester
Monday, January 14, 2019Appointment as Shareholder (above 75%)Hounslow
Tuesday, March 5, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Wednesday, March 20, 2019Resignation as DirectorBarking And Dagenham
Saturday, March 30, 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 directorsBirmingham
Tuesday, April 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, June 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 directorsRedbridge
Monday, July 1, 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 directorsEssex
Sunday, September 8, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Monday, September 23, 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 directorsHackney
Tuesday, October 15, 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 directorsDenbighshire
Saturday, November 16, 2019Resignation as DirectorDenbighshire
Tuesday, December 3, 2019Appointment as Individual or entity with significant influence or controlMerton
Thursday, December 5, 2019Appointment as Shareholder (above 75%)Nottingham
Friday, December 13, 2019Appointment as Director and Shareholder (above 75%)Barking And Dagenham
Wednesday, May 13, 2020Appointment as Individual or entity with significant influence or controlTameside
Wednesday, May 20, 2020Appointment as DirectorBirmingham
Tuesday, May 26, 2020Resignation as Shareholder (above 75%)Barking And Dagenham
Tuesday, June 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 directorsManchester
Wednesday, July 15, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, August 11, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, August 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, September 11, 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 directorsLambeth
Wednesday, October 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 directorsWestminster
Thursday, October 22, 2020Appointment as DirectorWestminster
Monday, November 9, 2020Appointment as Shareholder (above 75%)Tameside
Tuesday, December 1, 2020Appointment 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,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHerefordshire
Friday, January 22, 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 directorsCardiff
Monday, February 1, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsLancashire
Thursday, February 25, 2021Appointment as DirectorTower Hamlets
Monday, March 1, 2021Appointment as Shareholder (above 75%)Hounslow
Thursday, March 11, 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 directorsBirmingham
Friday, March 19, 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 directorsLiverpool
Thursday, April 8, 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 directorsLancashire
Wednesday, April 28, 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 directorsIslington
Tuesday, May 18, 2021Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, May 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 directorsRedbridge
Friday, June 4, 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 directorsBirmingham
Monday, June 7, 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 directorsHerefordshire
Wednesday, June 30, 2021Appointment as Individual or entity with significant influence or controlIslington
Thursday, July 1, 2021Resignation as DirectorHounslow
Tuesday, July 6, 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 directorsRochdale
Friday, July 9, 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 directorsBirmingham
Friday, September 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 directorsBristol, City Of
Tuesday, September 14, 2021Appointment as Shareholder (above 75%)Hertfordshire
Friday, October 1, 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 directorsTower Hamlets
Wednesday, October 13, 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 directorsWestminster
Friday, October 15, 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 directorsManchester
Saturday, October 23, 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 directorsWest Sussex
Sunday, November 21, 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 directorsBirmingham
Monday, November 22, 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 directorsSandwell
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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Sep 30, 2023£ 1
Sep 30, 2023£ 75,972 £ 31
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Jun 29, 2023£ 1,650 £ 0
May 31, 2023£ 1
May 31, 2023£ 2
Apr 30, 2023£ 1,520 £ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 5
Jan 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 6
Dec 31, 2022
Dec 31, 2022£ 3,720 £ 1
Nov 30, 2022£ 171,242 £ 31
Nov 30, 2022£ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 0
Sep 30, 2022£ 4
Sep 30, 2022£ 16,983 £ 0
Sep 30, 2022£ 3,908 £ 2
Aug 31, 2022£ 1
Aug 31, 2022£ 2
May 30, 2022£ 0
Mar 31, 2022
Mar 31, 2022£ 4
Jan 31, 2022£ 226 £ 1
Nov 30, 2021£ 0
Oct 31, 2021£ 1
Aug 31, 2021£ 2
Aug 31, 2021£ 21,702 £ 3
Jul 31, 2021£ 2
Sep 30, 2019
Jun 30, 2019
Apr 30, 2019
Feb 28, 2019£ 7,000 £ 2
Jan 31, 2019
May 31, 2017£ 100 £ 100
May 31, 2017£ 5,556 £ 9,526
May 31, 2017£ -65,797 £ 7,728
Oct 31, 2016£ 1,884 £ 32,469 £ 4,429 £ 1,441 £ 4,135
Sep 30, 2016£ 3 £ 4
Feb 28, 2016£ 986 £ -17,228 £ 23,860
Totals£ 2,973£ -44,896£ 37,815£ 9,169£ 308,058£ 114

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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