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Dato Capital United Kingdom

Arfan Mahmood

Mahmood 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

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

ARFAN MAHMOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Reading
  • Manchester
  • Oldham
  • Oxfordshire
  • City Of London
  • Newcastle Upon Tyne
  • Bradford
  • North Yorkshire
  • Birmingham
  • Glasgow City
  • Peterborough

History

Partial History
Date Event Region
Saturday, July 4, 2009Appointment as SecretaryReading
Sunday, June 30, 2013Resignation as SecretaryReading
Wednesday, May 28, 2014Appointment as DirectorReading
Thursday, June 5, 2014Resignation as DirectorReading
Thursday, November 19, 2015Appointment as DirectorOxfordshire
Thursday, September 8, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOldham
Friday, June 23, 2017Appointment 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%)Manchester
Monday, August 7, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Oldham
Monday, March 18, 2019Appointment as Shareholder (above 75%)City Of London
Monday, March 25, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, February 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%)Newcastle Upon Tyne
Tuesday, June 30, 2020Resignation as Shareholder (above 75%)City Of London
Friday, July 31, 2020Resignation as Shareholder (above 75%)City Of London
Tuesday, July 6, 2021Appointment as Shareholder (above 75%)Bradford
Monday, August 16, 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 directorsOldham
Wednesday, September 22, 2021Appointment 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%)North Yorkshire
Friday, October 1, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOldham
Tuesday, March 1, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOldham
Monday, March 6, 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%)Birmingham
Friday, March 10, 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
Saturday, April 1, 2023Appointment as DirectorOldham
Sunday, October 1, 2023Resignation as DirectorOldham
Wednesday, November 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, April 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 10
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023£ 1
Mar 31, 2023
Jul 23, 2022£ 0
Feb 28, 2021£ 1
Jun 30, 2019
Jul 31, 2014£ 8,189 £ 32 £ 21,690 £ 2,073 £ 150
Totals£ 8,189£ 32£ 21,690£ 2,073£ 150£ 20

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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