Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Waseem Ashraf

Ashraf Waseem

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

  • Designer
  • Secretary
  • Director

Charts

Visits

WASEEM ASHRAF (United Kingdom) Page visits 2024

Searches

WASEEM ASHRAF (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Midlothian
  • Newham
  • Trafford
  • Bury
  • Blackburn With Darwen
  • Redbridge
  • Tameside
  • Manchester
  • Stirling
  • Wolverhampton
  • Thurrock
  • Waltham Forest
  • Ealing
  • Barking And Dagenham
  • Croydon

History

Partial History
Date Event Region
Sunday, September 21, 2003Appointment as Secretary and DirectorEdinburgh, City Of
Monday, October 22, 2007Resignation as DirectorEdinburgh, City Of
Thursday, October 25, 2007Resignation as SecretaryEdinburgh, City Of
Thursday, December 11, 2014Appointment as SecretaryEdinburgh, City Of
Friday, January 22, 2016Appointment as DirectorTameside
Monday, February 22, 2016Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Trafford
Tuesday, May 10, 2016Appointment as SecretaryBury
Wednesday, June 1, 2016Appointment as 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 directorsBury
Thursday, September 8, 2016Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Tuesday, September 13, 2016Appointment as Director,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 controlMidlothian
Monday, October 9, 2017Appointment as DirectorManchester
Thursday, January 4, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Monday, February 26, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Midlothian
Monday, October 22, 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 directorsStirling
Wednesday, July 29, 2020Appointment as 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTrafford
Tuesday, September 15, 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%)Newham
Thursday, October 1, 2020Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Thursday, April 15, 2021Appointment as DirectorNewham
Wednesday, May 12, 2021Appointment as Individual or entity with more than 75% of voting rightsNewham
Wednesday, December 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 directorsWolverhampton
Saturday, January 1, 2022Appointment as Individual or entity with more than 75% of voting rightsThurrock
Wednesday, October 19, 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%)Manchester
Tuesday, July 18, 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 directorsManchester
Friday, August 4, 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 directorsWaltham Forest
Monday, October 16, 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%)Ealing
Tuesday, November 21, 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 directorsBarking And Dagenham
Thursday, April 25, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 33,941 £ 4
May 31, 2023£ 1
Feb 28, 2023£ 9,407 £ 5
Dec 31, 2022£ 3
Oct 31, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 76,502 £ 4
Aug 31, 2019
Feb 28, 2018
Sep 30, 2017£ 1,000 £ 1,000
Jun 30, 2015£ 3,745 £ -20,101 £ 7,141
Totals£ 4,745£ -19,101£ 7,141£ 119,850£ 18

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy