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Arfan Yasin

Yasin Arfan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Arfan Yasin - 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

  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

Leeds

Charts

Visits

Arfan Yasin (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Leeds
  • Kirklees
  • Hammersmith And Fulham
  • City Of London
  • Bristol

History

Partial History
Date Event Region
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Wednesday, June 1, 2016Appointment as DirectorLeeds
Friday, November 18, 2016Appointment as DirectorKirklees
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlKirklees
Friday, March 16, 2018Resignation as Individual or entity with significant influence or controlKirklees
Sunday, July 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Friday, July 24, 2020Appointment as Shareholder (above 75%)City Of London
Friday, January 1, 2021Resignation as Shareholder (above 75%)City Of London
Monday, March 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 directorsBristol, City Of
Friday, January 13, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bristol, City Of
Monday, October 30, 2023Appointment as DirectorLeeds
Tuesday, October 31, 2023Appointment as DirectorLeeds
Wednesday, November 1, 2023Resignation as DirectorLeeds
Tuesday, January 2, 2024Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Leeds
Thursday, May 16, 2024Resignation as DirectorLeeds
Saturday, June 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Saturday, March 15, 2025Appointment as DirectorBristol, City Of
Tuesday, April 8, 2025Appointment as DirectorBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Mar 31, 2024£ 0
Sep 30, 2023£ 1
May 31, 2017£ 1
Mar 31, 2016£ 762 £ 3,252 £ 34,150 £ 36,640
Totals£ 762£ 3,253£ 34,150£ 36,640£ 1

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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