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

Arif Mahmood, United Kingdom

Mahmood Arif

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

  • Director
  • Businessman
  • Secretary
  • Director

Charts

Visits

ARIF MAHMOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Windsor And Maidenhead
  • Bradford
  • Dudley
  • Redbridge
  • Birmingham
  • Leeds
  • Newham
  • Tower Hamlets
  • Sandwell
  • Glasgow City
  • Monmouthshire
  • Ealing
  • City Of London
  • Oldham
  • Leicestershire
  • Bolton
  • Islington
  • Worcestershire
  • Aberdeen City
  • Waltham Forest
  • Wandsworth
  • Essex

History

Partial History
Date Event Region
Monday, March 10, 1997Appointment as DirectorTower Hamlets
Thursday, June 8, 2000Appointment as DirectorManchester
Wednesday, May 9, 2007Appointment as SecretaryManchester
Thursday, April 24, 2008Appointment as DirectorRedbridge
Wednesday, April 7, 2010Appointment as DirectorLeicestershire
Tuesday, August 30, 2011Appointment as DirectorManchester
Thursday, September 8, 2011Resignation as DirectorManchester
Monday, December 12, 2011Appointment as DirectorBradford
Monday, August 6, 2012Appointment as DirectorEssex
Wednesday, August 22, 2012Appointment as DirectorMonmouthshire
Friday, August 24, 2012Appointment as DirectorEaling
Friday, March 15, 2013Appointment as SecretaryWindsor And Maidenhead
Tuesday, April 2, 2013Appointment as SecretaryWindsor And Maidenhead
Thursday, May 16, 2013Appointment as DirectorGlasgow City
Monday, June 17, 2013Appointment as DirectorManchester
Wednesday, October 9, 2013Appointment as DirectorManchester
Sunday, January 12, 2014Appointment as DirectorNewham
Tuesday, January 21, 2014Appointment as DirectorSandwell
Monday, June 9, 2014Appointment as SecretaryBradford
Tuesday, October 6, 2015Appointment as DirectorBolton
Friday, December 11, 2015Appointment as DirectorBradford
Friday, January 15, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Saturday, June 4, 2016Appointment 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 Individual or entity with significant influence or controlBradford
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Leicestershire
Monday, September 5, 2016Appointment as Secretary and Individual or entity with significant influence or controlBradford
Tuesday, September 27, 2016Appointment as Shareholder (25-50%)Manchester
Tuesday, November 1, 2016Appointment 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
Friday, February 17, 2017Appointment as Shareholder (above 75%)Manchester
Friday, March 10, 2017Appointment as Shareholder (25-50%)Sandwell
Thursday, March 30, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, April 13, 2017Appointment as Individual or entity with significant influence or controlNewham
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Sandwell
Friday, November 3, 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 directorsBradford
Wednesday, July 4, 2018Appointment as Shareholder (above 75%)City Of London
Friday, July 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Friday, July 20, 2018Appointment as DirectorBradford
Monday, October 15, 2018Resignation as DirectorBradford
Friday, March 1, 2019Resignation 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
Saturday, April 20, 2019Resignation as Individual or entity with significant influence or controlNewham
Wednesday, August 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 directorsBradford
Monday, October 21, 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
Friday, January 10, 2020Appointment as DirectorIslington
Friday, May 1, 2020Appointment as Shareholder (above 75%)Islington
Thursday, June 11, 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 directorsWorcestershire
Monday, June 15, 2020Resignation as Shareholder (above 75%)Islington
Tuesday, June 23, 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
Saturday, July 4, 2020Resignation as DirectorBradford
Monday, August 3, 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 directorsAberdeen City
Thursday, September 3, 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 directorsBradford
Friday, November 27, 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 directorsManchester
Thursday, December 17, 2020Appointment as DirectorRedbridge
Thursday, February 4, 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 directorsBradford
Monday, May 24, 2021Appointment as Shareholder (25-50%)Waltham Forest
Monday, June 7, 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 directorsBradford
Thursday, June 17, 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
Thursday, July 1, 2021Resignation as DirectorBradford
Tuesday, December 14, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, January 22, 2022Resignation as DirectorSandwell
Thursday, February 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, July 27, 2022Appointment as DirectorWaltham Forest
Tuesday, April 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, April 19, 2023Appointment 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 rightsRedbridge
Friday, May 5, 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 directorsWandsworth
Thursday, July 13, 2023Appointment as DirectorAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 3
Jun 30, 2023£ 0
Apr 30, 2023£ 77,087 £ 10
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 7
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 354,695 £ 1
Dec 31, 2022
Sep 30, 2022£ 197 £ 2
Jun 30, 2022£ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 3
Oct 30, 2021£ 4,774,108 £ 8
Feb 28, 2021£ 1
Feb 26, 2020£ 1
Sep 30, 2019
Jul 31, 2019
Mar 31, 2019
Jun 30, 2018
Mar 31, 2018£ 5
Feb 28, 2018
Sep 30, 2017£ 1
Jul 31, 2017£ 1,246 £ 1
Jun 30, 2017£ 6,012 £ 3,786 £ 23,459 £ 3,363 £ 9,000
May 31, 2017£ 12,754 £ 12,854
Mar 31, 2017
Jan 31, 2017£ 40,035 £ 58,025
Dec 31, 2015£ 659 £ 10,993 £ 6,800 £ 3,534
Totals£ 6,671£ 67,569£ 94,338£ 10,163£ 5,219,867£ 45

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