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Dato Capital United Kingdom

Nadeem Ashraf, United Kingdom

Ashraf Nadeem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nadeem 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
International Executive Report with insolvency check, phone numbers and contact addresses Nadeem Ashraf - United Kingdom
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

  • Director
  • None

Charts

Visits

NADEEM ASHRAF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Glasgow City
  • Lancashire
  • Hertfordshire
  • Bury
  • West Lothian
  • Camden
  • Kirklees
  • Barking And Dagenham
  • Ealing
  • Waltham Forest
  • Essex
  • York
  • Birmingham
  • Havering
  • Cardiff
  • Croydon
  • Edinburgh
  • Oldham
  • Redbridge
  • Doncaster

History

Partial History
Date Event Region
Wednesday, March 23, 2011Appointment as DirectorCamden
Monday, March 28, 2011Appointment as DirectorHertfordshire
Tuesday, January 17, 2012Appointment as DirectorGlasgow City
Thursday, April 12, 2012Appointment as DirectorKirklees
Friday, June 29, 2012Appointment as DirectorNorth Lanarkshire
Monday, November 25, 2013Appointment as DirectorEaling
Saturday, May 23, 2015Appointment as DirectorLancashire
Thursday, August 20, 2015Appointment as DirectorBarking And Dagenham
Tuesday, May 10, 2016Appointment as SecretaryBury
Thursday, June 23, 2016Appointment as DirectorGlasgow City
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,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 directorsLancashire
Thursday, February 2, 2017Appointment as DirectorWest Lothian
Sunday, March 12, 2017Appointment as Shareholder (50-75%)Hertfordshire
Saturday, April 29, 2017Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Thursday, June 8, 2017Appointment as DirectorNorth Lanarkshire
Thursday, July 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, June 25, 2018Resignation as DirectorLancashire
Wednesday, July 18, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
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 directorsLancashire
Wednesday, March 18, 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 directorsGlasgow City
Tuesday, May 26, 2020Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Glasgow City
Wednesday, July 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, July 30, 2021Appointment as DirectorYork
Friday, October 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 directorsBirmingham
Tuesday, November 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, December 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Tuesday, January 11, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Sunday, May 8, 2022Appointment as Shareholder (25-50%)York
Thursday, May 26, 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 Lanarkshire
Friday, June 24, 2022Appointment as DirectorCroydon
Friday, July 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, November 1, 2022Resignation as DirectorCroydon
Tuesday, March 14, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Friday, March 17, 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 directorsEdinburgh, City Of
Wednesday, July 26, 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 directorsBirmingham
Thursday, August 17, 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 directorsOldham
Friday, August 18, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, October 11, 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 directorsDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 2
Mar 31, 2023£ 2
Dec 31, 2022£ 5,760 £ 14
Dec 31, 2022£ 456 £ 2
Dec 31, 2022
May 31, 2022£ 1
Mar 31, 2022£ 1
Jun 30, 2020
Nov 30, 2019£ 72,851 £ 1
May 31, 2019£ 10,008 £ 3
Jan 31, 2015£ 2,659 £ 17,094 £ 50,757 £ 27,864 £ 3,519
Mar 31, 2012£ 2,727 £ 6,707 £ 1,200
Totals£ 2,659£ 19,821£ 57,464£ 29,064£ 92,594£ 29

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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