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Dato Capital United Kingdom

Sunnia Ashraf

Ashraf Sunnia

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

  • Director Of Admissions
  • Shareholder (above 75%)
  • Director

Location

London

Charts

Visits

Sunnia Ashraf (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-6012

Business areas

Business related areas

  • City Of London
  • Manchester
  • Lancashire
  • Rochdale

History

Partial History
Date Event Region
Monday, January 27, 2020Appointment as Shareholder (above 75%)City Of London
Friday, June 4, 2021Appointment as Shareholder (above 75%)City Of London
Friday, June 25, 2021Appointment as Shareholder (above 75%)City Of London
Monday, August 23, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, January 5, 2022Appointment as DirectorManchester
Monday, March 21, 2022Resignation as Shareholder (above 75%)City Of London
Monday, August 1, 2022Appointment as Shareholder (above 75%) as a trustee of a trustManchester
Wednesday, February 1, 2023Appointment as DirectorManchester
Friday, January 5, 2024Resignation as Shareholder (above 75%) as a trustee of a trustManchester
Wednesday, March 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, April 19, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, July 25, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Sunday, September 1, 2024Appointment as Shareholder (25-50%) as a trustee of a trustManchester
Thursday, October 3, 2024Appointment 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, November 19, 2024Appointment as DirectorManchester
Wednesday, January 15, 2025Appointment 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%)City Of London
Saturday, March 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 51,800 £ 5
May 31, 2024£ 266,617 £ 3
Mar 31, 2024£ 6
Jun 30, 2023£ 1,243 £ 2
Feb 28, 2021£ 15,790 £ 3
Totals£ 335,450£ 19

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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