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Dato Capital United Kingdom

Muhammad Waseem Ashraf

Waseem Ashraf Muhammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Waseem Ashraf - United Kingdom
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%)
  • Business Man
  • Director

Location

LEICESTER

Charts

Visits

MUHAMMAD WASEEM ASHRAF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-3012

Searches

MUHAMMAD WASEEM ASHRAF (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Leicester
  • Highland
  • Dundee City
  • Manchester

History

Partial History
Date Event Region
Monday, August 5, 2013Appointment as DirectorLeicester
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Highland
Thursday, April 18, 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 directorsDundee City
Thursday, December 24, 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 directorsHighland
Tuesday, January 5, 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
Sunday, August 15, 2021Resignation as Shareholder (above 75%)Highland
Friday, August 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024
Dec 31, 2023£ 3
Sep 30, 2023£ 5
Feb 28, 2019
Totals£ 8

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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