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Dato Capital United Kingdom

Shahzad Ashraf, United Kingdom

Ashraf Shahzad

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

  • Office Manager
  • Operations Manager
  • Director

Charts

Visits

SHAHZAD ASHRAF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Trafford
  • Manchester
  • East Riding Of Yorkshire
  • Stockport
  • Redbridge
  • Lancashire
  • Kirklees
  • Bury
  • Hounslow
  • Lincolnshire
  • City Of London
  • Bedford

History

Partial History
Date Event Region
Friday, July 23, 2004Appointment as DirectorRedbridge
Saturday, May 28, 2005Appointment as SecretaryRedbridge
Monday, January 14, 2008Appointment as DirectorTrafford
Friday, September 12, 2008Appointment as DirectorLincolnshire
Thursday, March 31, 2011Appointment as DirectorStockport
Friday, February 24, 2012Appointment as DirectorLancashire
Tuesday, July 8, 2014Appointment as DirectorManchester
Wednesday, April 6, 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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Tuesday, February 28, 2017Appointment as Shareholder (50-75%)East Riding Of Yorkshire
Friday, November 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Tuesday, February 19, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Wednesday, April 17, 2019Appointment as DirectorBury
Wednesday, October 2, 2019Resignation as DirectorStockport
Saturday, February 1, 2020Appointment as DirectorHounslow
Monday, February 10, 2020Appointment 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 controlHounslow
Friday, November 12, 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
Monday, July 4, 2022Resignation 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
Tuesday, February 7, 2023Appointment as Shareholder (above 75%)City Of London
Monday, June 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 401,156 £ 9
Mar 31, 2023
Nov 30, 2022£ 1
Nov 27, 2021£ 1,568 £ 2
Mar 31, 2020£ 2
Mar 31, 2018£ 114,539
Dec 31, 2013£ 335 £ 2,452 £ 2,787
May 31, 2012£ 1,193 £ 1,261 £ 5,320 £ 5,388
Totals£ 1,528£ 3,713£ 8,107£ 522,651£ 14

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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