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Dato Capital United Kingdom

Arfan Hussain, United Kingdom

Hussain Arfan

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

  • Pharmacist
  • Secretary
  • Director

Charts

Visits

ARFAN HUSSAIN (United Kingdom) Page visits 2024

Searches

ARFAN HUSSAIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Newham
  • West Sussex
  • Birmingham
  • Kirklees
  • Coventry
  • Hackney
  • Redbridge
  • Bradford
  • Enfield
  • Walsall
  • Oxfordshire
  • Stockport
  • Leeds
  • Barking And Dagenham
  • Manchester
  • North Tyneside
  • Swindon

History

Partial History
Date Event Region
Thursday, December 19, 2002Appointment as DirectorWest Sussex
Tuesday, October 23, 2007Appointment as DirectorRedbridge
Thursday, February 7, 2008Appointment as SecretaryBradford
Monday, March 29, 2010Appointment as SecretaryNewham
Tuesday, July 13, 2010Appointment as DirectorEnfield
Wednesday, March 9, 2011Appointment as DirectorWalsall
Tuesday, August 14, 2012Appointment as DirectorOxfordshire
Monday, September 24, 2012Appointment as DirectorStockport
Friday, November 23, 2012Appointment as DirectorWest Sussex
Tuesday, August 6, 2013Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Birmingham
Saturday, June 25, 2016Appointment as DirectorBirmingham
Wednesday, July 6, 2016Appointment as Individual or entity with significant influence or controlKirklees
Monday, July 18, 2016Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, August 9, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Director and Individual or entity with significant influence or controlWest Sussex
Friday, October 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, November 21, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)West Sussex
Tuesday, March 28, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newham
Monday, June 5, 2017Resignation as Individual or entity with significant influence or controlKirklees
Monday, January 1, 2018Resignation as DirectorBirmingham
Wednesday, March 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Friday, October 19, 2018Resignation as Shareholder (50-75%)West Sussex
Tuesday, November 13, 2018Appointment as Individual or entity with significant influence or controlLeeds
Friday, January 4, 2019Appointment as Shareholder (above 75%)Birmingham
Thursday, June 13, 2019Appointment as DirectorBirmingham
Friday, July 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, November 18, 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 and DirectorBirmingham
Tuesday, January 14, 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 directorsBarking And Dagenham
Monday, January 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, July 24, 2020Appointment as DirectorManchester
Thursday, October 29, 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%)Bradford
Friday, May 12, 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 directorsBirmingham
Wednesday, May 17, 2023Appointment as Shareholder (25-50%)North Tyneside
Thursday, June 15, 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%)Swindon
Tuesday, August 1, 2023Resignation 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 directorsBradford
Saturday, March 2, 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 directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023
Nov 30, 2023£ 0 £ 1
Oct 31, 2023£ 1
Aug 31, 2023£ 14,557 £ 1
Aug 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5
Mar 31, 2023£ 664,377 £ 8
Mar 31, 2023£ 4,326 £ 0
Mar 31, 2023£ 3
Sep 30, 2022£ 0
Aug 31, 2022£ 1
Jan 31, 2022£ 9,400 £ 1
Aug 31, 2021£ 1
May 31, 2020£ 700 £ 4
Mar 31, 2020£ 1
Jan 31, 2020£ 62,558 £ 48
Aug 31, 2019£ 0
Sep 30, 2017
Mar 31, 2012£ 1 £ 1
Totals£ 1£ 1£ 755,918£ 75

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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