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Dato Capital United Kingdom

Usman Ashraf, United Kingdom

Ashraf Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usman 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 Usman 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

  • Manager
  • Director

Business areas

Business related areas

  • Angus
  • North Lanarkshire
  • Manchester
  • Islington
  • Luton
  • Kirklees
  • Reading
  • Swansea
  • Waltham Forest
  • Surrey
  • Wigan
  • Hammersmith And Fulham
  • Redbridge
  • Edinburgh
  • Bournemouth
  • Dundee City
  • Birmingham
  • Salford
  • Newham
  • Oldham

History

Partial History
Date Event Region
Friday, September 7, 2012Appointment as DirectorIslington
Friday, November 9, 2012Appointment as DirectorManchester
Thursday, April 25, 2013Appointment as DirectorAngus
Friday, November 1, 2013Appointment as DirectorManchester
Monday, November 2, 2015Appointment as DirectorReading
Wednesday, April 6, 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%)Reading
Thursday, November 3, 2016Appointment as DirectorAngus
Wednesday, February 14, 2018Appointment as Shareholder (25-50%)North Lanarkshire
Tuesday, July 31, 2018Resignation as DirectorManchester
Thursday, November 15, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLuton
Thursday, December 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, December 18, 2018Resignation 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%)Reading
Wednesday, January 30, 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 directorsSwansea
Wednesday, July 3, 2019Appointment as DirectorWaltham Forest
Friday, August 9, 2019Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Shareholder (above 75%)North Lanarkshire
Wednesday, September 11, 2019Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Surrey
Sunday, July 5, 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 directorsReading
Thursday, July 30, 2020Appointment as Shareholder (above 75%)Wigan
Monday, March 1, 2021Resignation as DirectorNorth Lanarkshire
Tuesday, March 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Thursday, April 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)North Lanarkshire
Monday, May 24, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Lanarkshire
Tuesday, September 28, 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 directorsHammersmith And Fulham
Friday, February 25, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, April 21, 2022Appointment 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%)Edinburgh, City Of
Tuesday, May 24, 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 directorsBournemouth
Wednesday, June 8, 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 directorsDundee City
Monday, December 26, 2022Appointment as DirectorBirmingham
Friday, January 13, 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 directorsSalford
Tuesday, April 18, 2023Appointment as DirectorReading
Sunday, June 18, 2023Resignation as DirectorBirmingham
Monday, October 9, 2023Appointment 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%)Newham
Thursday, November 30, 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
Wednesday, May 8, 2024Resignation as DirectorOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
May 31, 2023
Apr 30, 2023
Jan 31, 2023£ 43,799 £ 9
Dec 31, 2022£ 118,128 £ 3
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 10
Jul 31, 2022£ 9
Nov 30, 2020£ 1
Dec 31, 2019£ 1
Jul 31, 2019£ 20
Feb 28, 2019£ 1,080
Totals£ 163,007£ 55

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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