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Dato Capital United Kingdom

Wasim Ashraf, United Kingdom

Ashraf Wasim

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

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

Charts

Visits

WASIM ASHRAF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Blackburn With Darwen
  • Stockport
  • Trafford
  • Leicester
  • Hillingdon
  • Manchester
  • Cardiff
  • Wolverhampton
  • West Sussex
  • Redbridge
  • Camden
  • Brent
  • Cheshire East

History

Partial History
Date Event Region
Thursday, March 13, 2008Appointment as DirectorHillingdon
Thursday, December 18, 2008Appointment as DirectorTrafford
Tuesday, July 10, 2012Appointment as DirectorWolverhampton
Sunday, November 4, 2012Appointment as SecretaryManchester
Monday, December 17, 2012Appointment as DirectorManchester
Thursday, January 3, 2013Appointment as DirectorBlackburn With Darwen
Wednesday, January 9, 2013Appointment as DirectorBlackburn With Darwen
Wednesday, October 30, 2013Resignation as DirectorBlackburn With Darwen
Friday, January 30, 2015Appointment as DirectorStockport
Tuesday, January 19, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCardiff
Friday, July 1, 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%)Hillingdon
Friday, July 29, 2016Appointment as DirectorWest Sussex
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Trafford
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlManchester
Tuesday, June 6, 2017Appointment as Individual or entity with significant influence or controlStockport
Tuesday, May 29, 2018Appointment as Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, December 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, May 1, 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 directorsRedbridge
Thursday, June 11, 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%)Camden
Wednesday, July 22, 2020Appointment as Shareholder (25-50%)Brent
Tuesday, February 1, 2022Appointment 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 and Member of a firm with 25-50% of voting rightsWest Sussex
Sunday, September 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, February 1, 2023Resignation as DirectorWest Sussex
Saturday, March 25, 2023Resignation as DirectorCheshire East
Thursday, April 27, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)West Sussex
Wednesday, May 17, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, June 8, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, March 6, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 185,900 £ 4
Jun 30, 2023£ 9
May 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Jan 31, 2019£ 3
Aug 31, 2018
Jul 31, 2017£ 50 £ 100
Dec 31, 2016£ 1,000
Nov 30, 2011£ 8,000 £ 1,555,500 £ 410,000 £ 240,000
Totals£ 8,050£ 1,556,600£ 410,000£ 425,900£ 23

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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