Arslan Mahmood, United Kingdom

Mahmood Arslan

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

  • Financial Consultant
  • Director

Location

LONDON

Charts

Visits

ARSLAN MAHMOOD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-601

Business areas

Business related areas

  • Waltham Forest
  • Essex
  • Sutton
  • Leeds
  • Merton
  • Croydon
  • Liverpool
  • Suffolk
  • Manchester
  • Luton
  • Camden
  • Wandsworth
  • Birmingham
  • Ealing

History

Partial History
Date Event Region
Tuesday, May 31, 2011Appointment as DirectorWaltham Forest
Monday, July 6, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Essex
Tuesday, August 30, 2016Appointment as Individual or entity with significant influence or controlSutton
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Essex
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlSutton
Friday, October 6, 2017Appointment as Shareholder (above 75%)Leeds
Tuesday, January 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, May 29, 2018Appointment as Individual or entity with right to appoint and remove directorsMerton
Saturday, September 1, 2018Appointment as DirectorLeeds
Monday, June 1, 2020Appointment 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 and Member of a firm with right to appoint and remove directorsCroydon
Wednesday, November 25, 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 directorsLiverpool
Friday, October 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 directorsCroydon
Tuesday, February 1, 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 directorsSuffolk
Thursday, May 12, 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 directorsManchester
Sunday, September 17, 2023Appointment as DirectorWandsworth
Friday, January 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Sunday, January 14, 2024Appointment 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 (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsMerton
Monday, January 29, 2024Appointment as DirectorCamden
Wednesday, January 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, February 2, 2024Appointment 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 Member of a firm with more than 75% of voting rightsCroydon
Tuesday, February 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Sunday, February 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, February 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, February 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Friday, March 8, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, April 2, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, April 17, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, August 5, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, August 14, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, January 11, 2025Resignation as DirectorLuton
Saturday, February 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, February 26, 2025Appointment as DirectorBirmingham
Monday, March 24, 2025Appointment as DirectorEaling
Wednesday, April 30, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2024£ 0
May 31, 2024£ 2
May 31, 2024£ 3
May 31, 2024£ 4
Jan 31, 2024£ 2
Jan 31, 2024£ 2
Oct 31, 2023£ 2
Oct 31, 2021£ 1
May 31, 2020£ 3
May 31, 2020£ 5
Aug 31, 2019£ 2
Feb 28, 2019
Totals£ 26

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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