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

Ali Arshad, United Kingdom

Arshad Ali

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

  • Manager
  • Director
  • Secretary
  • Director

Charts

Visits

ALI ARSHAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rochdale
  • Manchester
  • Newham
  • Oldham
  • Oxfordshire
  • Glasgow City
  • City Of London
  • Kirklees
  • Hounslow
  • Birmingham
  • Waltham Forest
  • Barking And Dagenham
  • Reading
  • Croydon
  • Cambridgeshire
  • Renfrewshire
  • East Lothian
  • Redbridge
  • Bolton
  • Bradford
  • Dundee City
  • Bristol
  • Enfield
  • Newport
  • Harrow
  • North Lanarkshire
  • Luton
  • South Lanarkshire
  • Kent
  • Hampshire
  • Islington
  • Carmarthenshire
  • Wandsworth
  • Southwark
  • Greenwich
  • Hillingdon
  • Sheffield
  • Slough
  • Aberdeen City
  • North Ayrshire
  • Camden
  • Southampton
  • Herefordshire
  • Calderdale
  • Bexley
  • East Renfrewshire
  • Lambeth
  • Westminster
  • Edinburgh
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, February 22, 2011Appointment as DirectorManchester
Monday, October 1, 2012Appointment as DirectorBristol, City Of
Monday, July 1, 2013Appointment as DirectorEnfield
Friday, August 9, 2013Appointment as DirectorRochdale
Monday, April 14, 2014Appointment as SecretaryManchester
Monday, July 28, 2014Appointment as DirectorManchester
Wednesday, March 4, 2015Appointment as SecretaryNewham
Tuesday, March 10, 2015Appointment as DirectorKirklees
Thursday, June 4, 2015Appointment as DirectorKirklees
Wednesday, July 1, 2015Appointment as DirectorOldham
Saturday, October 3, 2015Appointment as DirectorRochdale
Tuesday, January 26, 2016Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, April 22, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, June 8, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Oldham
Thursday, August 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Monday, August 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Southwark
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Bradford
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Oldham
Thursday, December 8, 2016Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, January 2, 2017Appointment as Shareholder (25-50%)Newham
Wednesday, January 4, 2017Appointment as Shareholder (above 75%)Oxfordshire
Thursday, February 23, 2017Appointment as Shareholder (25-50%)Oldham
Monday, February 27, 2017Appointment as Shareholder (above 75%)City Of London
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Cambridgeshire
Tuesday, April 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, April 19, 2017Resignation as Shareholder (25-50%)Oldham
Monday, May 1, 2017Appointment as Shareholder (above 75%)Waltham Forest
Friday, May 12, 2017Appointment as Shareholder (above 75%)Reading
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)Croydon
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, June 13, 2017Resignation as Shareholder (above 75%)Waltham Forest
Wednesday, June 14, 2017Appointment as Director,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 directorsEast Lothian
Thursday, July 13, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Croydon
Tuesday, July 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, August 21, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlDundee City
Tuesday, October 31, 2017Appointment as Individual or entity with significant influence or controlCambridgeshire
Monday, November 6, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, December 15, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, January 18, 2018Appointment as Shareholder (above 75%)Redbridge
Friday, February 23, 2018Appointment as Shareholder (above 75%)Rochdale
Wednesday, May 23, 2018Appointment as Shareholder (above 75%)Rochdale
Friday, October 5, 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
Tuesday, November 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Thursday, November 15, 2018Appointment as DirectorHarrow
Wednesday, November 21, 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 directorsHarrow
Friday, January 11, 2019Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, January 31, 2019Appointment as Individual or entity with significant influence or controlLuton
Tuesday, February 19, 2019Appointment as Shareholder (above 75%)Bradford
Monday, February 25, 2019Appointment as Shareholder (50-75%)City Of London
Wednesday, February 27, 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 directorsBirmingham
Monday, March 4, 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 directorsBirmingham
Thursday, April 18, 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 directorsSouth Lanarkshire
Friday, April 26, 2019Appointment as Individual or entity with significant influence or controlKent
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 directorsBradford
Tuesday, May 7, 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 directorsHampshire
Monday, May 20, 2019Appointment 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 directorsIslington
Friday, May 31, 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 directorsCarmarthenshire
Thursday, September 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Friday, October 4, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, October 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, October 23, 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 directorsSouthwark
Thursday, October 24, 2019Appointment as Individual or entity with significant influence or controlNewham
Monday, December 2, 2019Appointment as Individual or entity with significant influence or controlRochdale
Thursday, December 5, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Kirklees
Thursday, December 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlRochdale
Tuesday, January 14, 2020Resignation as Shareholder (above 75%)Croydon
Friday, January 31, 2020Resignation as DirectorRochdale
Friday, June 19, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Friday, July 3, 2020Appointment as Individual or entity with significant influence or control,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, July 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, August 12, 2020Resignation as DirectorWandsworth
Thursday, August 20, 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 directorsIslington
Saturday, September 19, 2020Appointment as Shareholder (above 75%)Slough
Sunday, September 20, 2020Appointment as Shareholder (above 75%)Slough
Thursday, September 24, 2020Appointment as Shareholder (above 75%)Bristol, City Of
Wednesday, September 30, 2020Appointment as Individual or entity with significant influence or controlRochdale
Monday, October 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 directorsBirmingham
Monday, November 30, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, December 1, 2020Resignation as Shareholder (above 75%)Slough
Thursday, December 3, 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 directorsBirmingham
Tuesday, December 15, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Ayrshire
Tuesday, December 22, 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 directorsNewham
Friday, February 5, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, February 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, March 19, 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 directorsBarking And Dagenham
Friday, April 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthampton
Friday, May 21, 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 directorsBirmingham
Friday, August 6, 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 directorsIslington
Monday, September 13, 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 directorsRedbridge
Sunday, October 3, 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 directorsOxfordshire
Tuesday, October 5, 2021Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, October 27, 2021Appointment as Shareholder (above 75%)Islington
Monday, November 1, 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 directorsCambridgeshire
Monday, November 15, 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 directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2
Jan 31, 2024£ 1
Dec 31, 2023£ 76,543 £ 19
Oct 31, 2023£ 0
Oct 31, 2023£ 365,000 £ 88
Oct 31, 2023£ 236,456 £ 43
Aug 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 4
Jun 30, 2023£ 4
May 31, 2023£ 0
May 31, 2023
Apr 30, 2023£ 10
Apr 30, 2023£ 0
Mar 31, 2023£ 635,773 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 22,090 £ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 73,824 £ 5
Dec 31, 2022£ 2
Nov 30, 2022£ 100 £ 0
Nov 30, 2022£ 105,800 £ 1
Nov 25, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 91,000 £ 1
Jul 31, 2022£ 6,586 £ 0
Dec 31, 2021£ 3
Oct 31, 2021£ 3,858 £ 1
Dec 31, 2020£ 475,886 £ 43
Aug 31, 2020£ 1,000 £ 0
Jul 31, 2020
Jul 31, 2020£ 3
May 31, 2020
Jan 31, 2020£ 4,255 £ 3
Oct 31, 2019£ 3
Aug 31, 2019£ 12,707 £ 7
Jul 31, 2019
Jun 30, 2019£ 0
May 31, 2019
Apr 30, 2019£ 8
Mar 31, 2019
Jan 31, 2019
Mar 31, 2018
Mar 31, 2018£ 1,746,451
Mar 31, 2018£ 51,889
Totals£ 3,909,218£ 271

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