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Dato Capital United Kingdom

Nabeel Ashraf

Ashraf Nabeel

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

  • Business Man
  • Businessman
  • Director

Location

LANCASHIRE

Charts

Visits

NABEEL ASHRAF (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92020-12024-82024-9012

Business areas

Business related areas

  • Newham
  • Bolton
  • Camden
  • Cardiff
  • Sutton
  • Warwickshire
  • Kirklees
  • City Of London
  • Birmingham
  • Bradford

History

Partial History
Date Event Region
Tuesday, May 28, 2013Appointment as DirectorNewham
Tuesday, June 10, 2014Appointment as DirectorBolton
Monday, October 19, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Sunday, October 30, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, December 5, 2018Appointment as DirectorCardiff
Tuesday, October 8, 2019Appointment 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 controlBolton
Wednesday, April 1, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Monday, June 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Tuesday, June 30, 2020Resignation as DirectorSutton
Wednesday, November 25, 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%)Bolton
Monday, January 18, 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 directorsWarwickshire
Tuesday, March 30, 2021Appointment as Shareholder (25-50%)Kirklees
Tuesday, October 5, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, June 1, 2022Resignation as Shareholder (25-50%)Kirklees
Friday, September 9, 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 directorsBirmingham
Tuesday, September 20, 2022Appointment as DirectorKirklees
Saturday, December 31, 2022Resignation as DirectorKirklees
Friday, March 31, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Monday, July 15, 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 directorsKirklees
Monday, October 21, 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 directorsBradford
Tuesday, January 7, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 3
Jan 31, 2024£ 2,250 £ 0
Oct 31, 2023£ 3
Sep 30, 2023£ 0
Mar 31, 2023£ 163,267 £ 5
Dec 31, 2022£ 3
Aug 31, 2019£ 0
Oct 31, 2018£ 1
Mar 31, 2018
Mar 31, 2018£ 22,250
Totals£ 187,768£ 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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