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Dato Capital United Kingdom

Nadia Ashraf

Ashraf Nadia

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Business Owner
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Buckinghamshire
  • Nottingham
  • Islington
  • City Of London
  • Cheshire East
  • Glasgow City
  • Aberdeen City
  • Oldham

History

Partial History
Date Event Region
Monday, March 19, 2007Appointment as SecretaryBuckinghamshire
Monday, December 13, 2010Appointment as DirectorNottingham
Wednesday, September 10, 2014Appointment as DirectorIslington
Friday, September 26, 2014Appointment as DirectorNottingham
Wednesday, March 9, 2016Appointment as DirectorNottingham
Thursday, June 30, 2016Appointment 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 Individual or entity with significant influence or controlNottingham
Monday, August 1, 2016Appointment as Shareholder (above 75%)Nottingham
Friday, September 30, 2016Appointment as DirectorIslington
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsIslington
Thursday, October 13, 2016Appointment as DirectorCity Of London
Saturday, October 15, 2016Appointment as DirectorIslington
Sunday, October 16, 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 directorsIslington
Monday, November 21, 2016Appointment as DirectorIslington
Tuesday, November 22, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Tuesday, November 29, 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 directorsIslington
Monday, March 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Islington
Monday, August 21, 2017Appointment as Director and Shareholder (above 75%)Nottingham
Monday, December 18, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Nottingham
Thursday, July 5, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Thursday, January 17, 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 directorsNottingham
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Cheshire East
Tuesday, October 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Friday, November 13, 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 directorsNottingham
Wednesday, February 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 directorsNottingham
Tuesday, March 9, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Sunday, November 14, 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 directorsAberdeen City
Friday, December 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 directorsOldham
Tuesday, July 5, 2022Appointment as Shareholder (above 75%)Islington
Saturday, July 29, 2023Resignation as SecretaryBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Aug 31, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023
May 31, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Sep 30, 2018
May 31, 2017£ 896 £ 1
Totals£ 896£ 3

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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