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Dato Capital United Kingdom

Agha Mohammad Arshad

Arshad Agha Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Agha Mohammad Arshad - 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

Positions

  • Shareholder (25-50%)

Location

Ilford

Business areas

Business related areas

  • Redbridge
  • Newham
  • Slough

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, April 20, 2017Appointment as Shareholder (25-50%)Redbridge
Wednesday, August 1, 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 directorsNewham
Wednesday, August 21, 2019Appointment 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%)Slough
Monday, June 8, 2020Appointment as Shareholder (above 75%)Redbridge
Monday, December 21, 2020Appointment as Shareholder (above 75%)Redbridge
Monday, May 10, 2021Appointment as Shareholder (above 75%)Redbridge
Friday, March 29, 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 directorsRedbridge
Saturday, May 3, 2025Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 1
Aug 30, 2022£ 1
Jul 31, 2018£ 1
May 31, 2018£ 1
Totals£ 4

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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