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Dato Capital United Kingdom

Mohammad Arif, United Kingdom

Arif Mohammad

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
  • Director
  • Secretary
  • Director

Location

TRANENT

Charts

Visits

MOHAMMAD ARIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22021-102022-42022-102024-52024-62025-32025-401

Business areas

Business related areas

  • Edinburgh
  • Lancashire
  • Islington
  • Stockport
  • Hammersmith And Fulham
  • East Dunbartonshire
  • East Lothian
  • Birmingham
  • Luton
  • Redbridge
  • North Lanarkshire
  • Bristol
  • Tower Hamlets
  • Waltham Forest
  • Westminster
  • Wandsworth
  • Bradford
  • Bolton
  • Fife
  • Kirklees
  • Stoke-On-Trent
  • Norfolk
  • Lewisham
  • Salford
  • Camden
  • Harrow
  • Slough
  • Westmorland
  • Walsall
  • Newcastle Upon Tyne
  • Derby
  • Derbyshire
  • York
  • Nottinghamshire
  • Haringey
  • Sandwell
  • Buckinghamshire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Friday, July 8, 2005Appointment as DirectorWandsworth
Wednesday, October 10, 2007Appointment as SecretaryWestminster
Monday, November 19, 2007Appointment as SecretaryHammersmith And Fulham
Sunday, March 30, 2008Appointment as DirectorBradford
Friday, June 13, 2008Appointment as DirectorWestminster
Wednesday, May 26, 2010Appointment as DirectorEdinburgh, City Of
Thursday, March 29, 2012Appointment as DirectorIslington
Thursday, November 1, 2012Appointment as DirectorEdinburgh, City Of
Monday, September 30, 2013Resignation as DirectorEdinburgh, City Of
Saturday, January 4, 2014Appointment as SecretaryStockport
Monday, January 27, 2014Appointment as SecretaryLancashire
Tuesday, April 8, 2014Appointment as SecretaryIslington
Wednesday, May 14, 2014Appointment as DirectorWaltham Forest
Tuesday, July 8, 2014Appointment as SecretaryStockport
Wednesday, February 11, 2015Appointment as SecretaryLancashire
Tuesday, February 17, 2015Appointment as DirectorKirklees
Friday, February 27, 2015Appointment as DirectorRedbridge
Tuesday, October 20, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Luton
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, May 10, 2016Appointment as DirectorLuton
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 and Individual or entity with significant influence or controlBirmingham
Wednesday, August 17, 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 directorsKirklees
Thursday, September 8, 2016Appointment as Director and Individual or entity with significant influence or controlEast Dunbartonshire
Thursday, October 27, 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 directorsWaltham Forest
Tuesday, January 10, 2017Appointment as DirectorEast Lothian
Wednesday, March 29, 2017Appointment as Shareholder (above 75%)Islington
Thursday, April 6, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Sunday, April 30, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lanarkshire
Monday, January 29, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, May 21, 2018Appointment as DirectorBolton
Wednesday, June 27, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, October 30, 2018Appointment as DirectorFife
Wednesday, November 28, 2018Resignation as DirectorWaltham Forest
Tuesday, March 5, 2019Appointment as Individual or entity with significant influence or controlEast Dunbartonshire
Tuesday, March 19, 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 directorsStoke-On-Trent
Wednesday, March 27, 2019Resignation as SecretaryEast Dunbartonshire
Friday, March 29, 2019Appointment as Shareholder (50-75%)Birmingham
Wednesday, April 17, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 and Trustee of a trust with significant influence or controlNorfolk
Wednesday, May 29, 2019Appointment as Director and Shareholder (50-75%)Birmingham
Wednesday, June 19, 2019Appointment as Individual or entity with significant influence or controlIslington
Tuesday, July 16, 2019Appointment as DirectorIslington
Thursday, July 25, 2019Appointment as Shareholder (50-75%)Lewisham
Wednesday, September 18, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Lancashire
Friday, October 25, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 and Trustee of a trust with significant influence or controlNorfolk
Wednesday, November 6, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 and Trustee of a trust with significant influence or controlNorfolk
Wednesday, November 27, 2019Resignation as DirectorKirklees
Thursday, November 28, 2019Resignation as DirectorBirmingham
Friday, November 29, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Wednesday, January 29, 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 directorsSalford
Friday, May 1, 2020Resignation as Individual or entity with significant influence or controlEast Dunbartonshire
Friday, July 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 directorsEast Dunbartonshire
Tuesday, July 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, September 24, 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 directorsStockport
Friday, October 23, 2020Resignation as DirectorNorfolk
Monday, November 2, 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 directorsEast Lothian
Tuesday, January 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, January 6, 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 directorsHarrow
Tuesday, February 23, 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 directorsLuton
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, June 3, 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 directorsBirmingham
Friday, June 11, 2021Appointment as Shareholder (above 75%)Slough
Monday, August 23, 2021Appointment as Shareholder (above 75%)Westmorland
Monday, November 15, 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 directorsKirklees
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 directorsSlough
Tuesday, May 24, 2022Appointment as 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 controlWalsall
Thursday, September 8, 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 directorsNewcastle Upon Tyne
Wednesday, December 7, 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 directorsDerby
Friday, December 16, 2022Appointment as DirectorDerbyshire
Thursday, May 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, June 15, 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 directorsEast Dunbartonshire
Tuesday, August 8, 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 directorsKirklees
Wednesday, September 6, 2023Appointment as Director and Shareholder (above 75%)York
Monday, September 25, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Thursday, November 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, February 1, 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 directorsLancashire
Saturday, April 6, 2024Resignation as Shareholder (50-75%)Birmingham
Wednesday, April 10, 2024Appointment as DirectorTower Hamlets
Tuesday, April 23, 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 directorsSlough
Friday, April 26, 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 directorsEast Dunbartonshire
Monday, July 1, 2024Resignation as Shareholder (above 75%)Islington
Friday, July 19, 2024Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBolton
Friday, July 26, 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 directorsHaringey
Tuesday, July 30, 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 directorsHaringey
Monday, August 12, 2024Appointment as Individual or entity with significant influence or controlSandwell
Sunday, September 1, 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 directorsLancashire
Friday, September 27, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, November 7, 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 directorsBirmingham
Thursday, December 5, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Sunday, January 5, 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 directorsBuckinghamshire
Wednesday, March 19, 2025Appointment as DirectorBradford
Thursday, March 20, 2025Appointment as DirectorBradford
Tuesday, April 8, 2025Appointment as DirectorBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 2
Aug 31, 2024£ 5
Jul 31, 2024£ 21,479
Jun 30, 2024£ 1
Jun 30, 2024
May 31, 2024£ 0
Apr 30, 2024£ 2
Mar 31, 2024£ 8
Mar 31, 2024£ 64,327 £ 12
Mar 31, 2024£ 200 £ 1
Mar 31, 2024£ 5
Feb 28, 2024£ 0
Feb 28, 2024
Jan 31, 2024£ 3
Nov 30, 2023£ 4
Oct 31, 2023£ 6
Oct 31, 2023£ 1
Aug 31, 2023£ 40,000 £ 0
May 31, 2023£ 2
Apr 30, 2023£ 4
Dec 31, 2022
Sep 30, 2022£ 1
Mar 31, 2022
Nov 30, 2020£ 10,312 £ 2
Jun 30, 2020
Apr 30, 2020£ 0 £ 3
Mar 31, 2020£ 2
Jan 31, 2019
Mar 31, 2018
Mar 31, 2017£ 689 £ -29,092 £ 18,860
Sep 30, 2016£ 1,005 £ 411 £ 3,214 £ 2,125 £ 495
Jun 30, 2016£ 1,088 £ 163,817 £ 20,854 £ 47,121
May 31, 2016£ 143 £ 7,041
Apr 30, 2015£ 956 £ 24,391 £ 680
May 31, 2012£ 2,550 £ 392 £ 14,158 £ 10,000
Dec 31, 2011£ 502 £ -317,448 £ 8,196 £ 36,000
Totals£ 6,790£ -345,594£ 212,621£ 50,715£ 229,934£ 64

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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