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Dato Capital United Kingdom

Imran Arshad, United Kingdom

Arshad Imran

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

  • Business Executive
  • Director

Business areas

Business related areas

  • Redbridge
  • Luton
  • Rhondda, Cynon, Taff
  • Brent
  • Edinburgh
  • Glasgow City
  • Westminster
  • Croydon
  • Bradford
  • Bury
  • Peterborough
  • Newham
  • Wolverhampton
  • Islington
  • Fife
  • Buckinghamshire
  • Stoke-On-Trent

History

Partial History
Date Event Region
Sunday, July 1, 2007Appointment as SecretaryEdinburgh, City Of
Wednesday, November 14, 2007Appointment as SecretaryCroydon
Saturday, November 17, 2007Appointment as SecretaryCroydon
Tuesday, February 3, 2009Appointment as DirectorBradford
Tuesday, June 9, 2009Appointment as DirectorBury
Thursday, May 9, 2013Appointment as DirectorRedbridge
Tuesday, March 29, 2016Appointment as DirectorBrent
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Thursday, February 2, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLuton
Sunday, May 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, November 6, 2017Appointment as DirectorEdinburgh, City Of
Monday, January 1, 2018Appointment as DirectorWestminster
Thursday, January 18, 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 directorsBrent
Friday, January 26, 2018Appointment 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 directorsGlasgow City
Thursday, March 22, 2018Resignation as DirectorWestminster
Friday, March 30, 2018Appointment as DirectorWestminster
Thursday, November 15, 2018Resignation as DirectorWestminster
Wednesday, March 6, 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 directorsPeterborough
Tuesday, October 29, 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 directorsNewham
Thursday, February 6, 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 directorsWolverhampton
Saturday, August 15, 2020Appointment as Shareholder (above 75%)Newham
Thursday, September 17, 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 directorsBrent
Tuesday, September 29, 2020Appointment as Individual or entity with significant influence or controlIslington
Thursday, November 12, 2020Appointment as Shareholder (above 75%)Fife
Thursday, January 14, 2021Appointment as Individual or entity with significant influence or controlFife
Wednesday, June 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, September 27, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, January 11, 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 directorsBrent
Tuesday, January 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, April 17, 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 directorsFife
Thursday, May 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Thursday, July 27, 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 directorsBradford
Monday, July 31, 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 directorsStoke-On-Trent
Friday, December 15, 2023Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 5
Jun 30, 2023£ 4
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 98,798 £ 8
Mar 31, 2023£ 1
Mar 30, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Nov 23, 2022
Jan 31, 2020£ 6,967 £ 1
Oct 31, 2019£ 328,888 £ 10
Sep 30, 2019£ 2
Mar 31, 2019
Aug 31, 2018
May 31, 2018
Feb 28, 2017£ 100
Totals£ 100£ 434,653£ 32

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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