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Dato Capital United Kingdom

Arshad Mahmood Khan

Khan Arshad Mahmood

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

  • 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 significant influence or control
  • Self Employed
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

GLASGOW

Charts

Visits

ARSHAD MAHMOOD KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Glasgow City
  • Dundee City
  • North East Lincolnshire
  • Leeds
  • Lancashire
  • Islington
  • Rochdale
  • Tameside
  • Bradford

History

Partial History
Date Event Region
Wednesday, July 25, 2007Appointment as DirectorGlasgow City
Tuesday, June 23, 2009Appointment as DirectorDundee City
Tuesday, August 11, 2009Appointment as DirectorGlasgow City
Sunday, December 26, 2010Appointment as DirectorNorth East Lincolnshire
Thursday, January 13, 2011Appointment as DirectorGlasgow City
Friday, March 30, 2012Appointment as DirectorGlasgow City
Tuesday, August 27, 2013Appointment as DirectorGlasgow City
Wednesday, October 1, 2014Appointment as DirectorGlasgow City
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Friday, July 1, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlGlasgow City
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,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%)Glasgow City
Saturday, October 1, 2016Appointment as Shareholder (above 75%)North East Lincolnshire
Sunday, January 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Tuesday, April 4, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Monday, January 1, 2018Appointment 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%)Dundee City
Sunday, April 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsGlasgow City
Thursday, October 18, 2018Appointment as DirectorLancashire
Wednesday, October 31, 2018Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, May 15, 2019Appointment as DirectorIslington
Sunday, September 15, 2019Resignation as DirectorIslington
Thursday, January 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, August 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, November 26, 2021Appointment as Shareholder (25-50%)North East Lincolnshire
Thursday, June 22, 2023Appointment as Individual or entity with significant influence or controlRochdale
Friday, July 14, 2023Appointment as DirectorRochdale
Wednesday, July 19, 2023Resignation as Individual or entity with significant influence or controlRochdale
Friday, July 28, 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 directorsTameside
Tuesday, August 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, February 12, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Monday, January 13, 2025Appointment 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, January 16, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, February 20, 2025Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jan 31, 2025£ 2
Dec 31, 2024£ 1
Jul 31, 2024
Jun 30, 2024£ 2
Mar 31, 2024£ 10
Mar 31, 2024£ 0
Mar 31, 2024£ 6
Jan 31, 2024£ 0
Sep 30, 2023£ 1
Aug 31, 2023
Nov 30, 2022
Oct 31, 2019
Sep 30, 2018
Aug 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 22

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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