Mohammad Arshad Ali
Ali Mohammad Arshad
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Shareholder (50-75%)
- Member of a firm with significant influence or control
- Individual or entity with significant influence or control
- Shareholder (above 75%) as a trustee of a trust
- Individual or entity with more than 75% of voting rights
Location
OLDHAMCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, July 17, 1997 | Appointment as Director | Barnet |
| Tuesday, November 27, 2001 | Appointment as Director | Barnet |
| Thursday, July 24, 2008 | Appointment as Director | Manchester |
| Wednesday, August 20, 2008 | Appointment as Director | Manchester |
| Friday, August 7, 2009 | Appointment as Director | Manchester |
| Sunday, April 11, 2010 | Appointment as Director | Manchester |
| Friday, May 14, 2010 | Appointment as Director | Manchester |
| Wednesday, March 16, 2011 | Appointment as Director | Manchester |
| Thursday, July 17, 2014 | Appointment as Director | Manchester |
| Tuesday, August 12, 2014 | Appointment as Director | Manchester |
| Friday, July 17, 2015 | Appointment as Secretary | Manchester |
| Wednesday, April 6, 2016 | Appointment as Shareholder (50-75%),Shareholder (above 75%),Member of a firm with significant influence or control and Individual or entity with more than 75% of voting rights | Manchester |
| Friday, June 10, 2016 | Appointment as Director | Manchester |
| Monday, July 4, 2016 | Appointment as 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,Shareholder (above 75%) and Member of a firm with significant influence or control | Manchester |
| Monday, July 11, 2016 | Appointment as Shareholder (25-50%) | Barnet |
| Wednesday, July 27, 2016 | Appointment as Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rights | Manchester |
| Tuesday, August 30, 2016 | Appointment as Individual or entity with significant influence or control | Barnet |
| Wednesday, September 21, 2016 | Appointment as Director | Manchester |
| Tuesday, November 1, 2016 | Appointment as Shareholder (above 75%) | Essex |
| Friday, December 30, 2016 | Appointment as Individual or entity with significant influence or control | Manchester |
| Tuesday, March 14, 2017 | Appointment as Shareholder (above 75%) as a trustee of a trust | Manchester |
| Saturday, April 1, 2017 | Resignation as Shareholder (50-75%) | Manchester |
| Thursday, April 6, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Manchester |
| Wednesday, August 1, 2018 | Resignation as Shareholder (above 75%) as a trustee of a trust and Director | Manchester |
| Wednesday, November 25, 2020 | Resignation as Shareholder (above 75%) | Essex |
| Tuesday, March 9, 2021 | Appointment as Director | Manchester |
| Wednesday, June 23, 2021 | Appointment as Individual or entity with significant influence or control and Shareholder (50-75%) | Manchester |
| Wednesday, June 4, 2025 | Appointment as Director | Manchester |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Oct 31, 2024 | £ 1 | £ 1 |
| Oct 31, 2024 | £ 1 | |
| Oct 31, 2024 | £ 1 | |
| Oct 31, 2024 | £ 1 | |
| Jul 31, 2024 | £ 19,500 | £ 1 |
| Apr 30, 2024 | £ 2 | |
| Apr 30, 2024 | £ 0 | |
| Mar 31, 2024 | £ 0 | |
| Mar 31, 2024 | £ 232 | £ 3 |
| Dec 31, 2023 | £ 3 | |
| Oct 31, 2023 | £ 24,044 | £ 6 |
| Oct 31, 2023 | £ 237,188 | £ 1 |
| Oct 31, 2023 | £ 2,445 | £ 1 |
| Oct 31, 2023 | £ 22,993 | £ 1 |
| Oct 31, 2023 | £ 413,379 | £ 1 |
| Oct 31, 2023 | £ 303,751 | £ 1 |
| Oct 31, 2023 | £ 3,118 | £ 1 |
| Oct 31, 2023 | £ 1 | |
| Oct 31, 2023 | £ 52,648 | £ 1 |
| Oct 31, 2023 | £ 206,806 | £ 1 |
| Apr 30, 2018 | £ 1 | |
| Totals | £ 1,286,106 | £ 28 |
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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