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Arfan Saleem

Saleem 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

  • Shop Keeper
  • Director

Location

DUNDEE

Charts

Visits

ARFAN SALEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-50123456

Searches

ARFAN SALEEM (United Kingdom)Searches ©2025 https://en.datocapital.com2022-62023-1012

Business areas

Business related areas

  • Dundee City
  • Bolton
  • Kent
  • Glasgow City
  • Camden

History

Partial History
Date Event Region
Monday, February 14, 2011Appointment as DirectorKent
Wednesday, June 19, 2013Appointment as DirectorDundee City
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Bolton
Friday, October 12, 2018Appointment as DirectorBolton
Tuesday, January 1, 2019Resignation as DirectorBolton
Saturday, June 20, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)Kent
Friday, October 6, 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
Wednesday, April 9, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 4
Jun 30, 2023£ 1
Oct 31, 2018£ 50
Dec 31, 2013£ 1,000 £ 1,000
Totals£ 1,000£ 1,000£ 50£ 5

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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