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Arshad Mohammed (1972-10)

Mohammed Arshad (1972-10)

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Brent
  • Waltham Forest
  • Southwark
  • Slough
  • City Of London
  • Birmingham
  • Walsall
  • Redbridge
  • Leicestershire
  • Hillingdon
  • East Dunbartonshire
  • Greenwich

History

Partial History
Date Event Region
Friday, January 2, 2004Appointment as DirectorWaltham Forest
Thursday, October 14, 2010Appointment as DirectorBrent
Thursday, July 5, 2012Appointment as DirectorSouthwark
Friday, May 6, 2016Appointment as DirectorBrent
Friday, July 8, 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,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directorsBrent
Tuesday, July 19, 2016Appointment as DirectorSlough
Monday, August 1, 2016Resignation as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Friday, January 26, 2018Resignation as DirectorBrent
Sunday, January 28, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlBrent
Wednesday, July 3, 2019Appointment as DirectorCity Of London
Wednesday, August 14, 2019Appointment as DirectorBrent
Wednesday, November 20, 2019Appointment as DirectorBirmingham
Thursday, December 5, 2019Appointment as DirectorWalsall
Monday, March 2, 2020Appointment as DirectorBirmingham
Monday, June 1, 2020Appointment as DirectorRedbridge
Thursday, July 30, 2020Appointment as DirectorLeicestershire
Monday, August 31, 2020Appointment as DirectorHillingdon
Tuesday, February 9, 2021Appointment as DirectorEast Dunbartonshire
Thursday, April 15, 2021Appointment as DirectorBirmingham
Tuesday, June 15, 2021Resignation as DirectorBirmingham
Thursday, September 30, 2021Resignation as DirectorBirmingham
Tuesday, December 7, 2021Appointment as DirectorRedbridge
Saturday, January 1, 2022Appointment as DirectorBirmingham
Tuesday, February 15, 2022Appointment as DirectorWalsall
Monday, August 7, 2023Appointment as DirectorGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 77,005 £ 7
Mar 31, 2023£ 1
Dec 31, 2022£ 1
Nov 30, 2022
Jul 31, 2022
Feb 28, 2022£ 0
Jan 31, 2022
Aug 31, 2020£ 17,248 £ 1
Jul 31, 2017£ 72,256
Oct 31, 2013£ 8,859 £ 19,426 £ 28,285 £ 4,264
Totals£ 8,859£ 19,426£ 28,285£ 170,773£ 10

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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