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Dato Capital United Kingdom

Mohammad Arshad, United Kingdom

Arshad 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

  • Secretary
  • Director

Charts

Visits

MOHAMMAD ARSHAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Fife
  • Nottingham
  • Bradford
  • Rochdale
  • Redbridge
  • Tower Hamlets
  • Edinburgh
  • Salford
  • Glasgow
  • Birmingham
  • Newham
  • Westminster
  • Hertfordshire
  • Buckinghamshire
  • Waltham Forest
  • Bolton
  • Kingston Upon Hull
  • Lewisham
  • Wandsworth
  • Bristol
  • Essex
  • Hammersmith And Fulham
  • Ealing
  • Sutton
  • Kirklees
  • Walsall
  • Lancashire
  • Stockport
  • Glasgow City
  • Trafford
  • Merton
  • Liverpool
  • South Lanarkshire
  • Leeds
  • Brent
  • Islington
  • Reading
  • North Lanarkshire
  • Newcastle Upon Tyne
  • Hillingdon
  • Barking And Dagenham
  • Rotherham
  • Falkirk
  • Camden
  • North Yorkshire
  • Oldham
  • Blackburn With Darwen
  • City Of London

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorManchester
Friday, March 17, 2000Appointment as DirectorBlackburn With Darwen
Monday, May 1, 2000Appointment as DirectorTower Hamlets
Thursday, June 29, 2000Appointment as DirectorGlasgow City
Monday, October 30, 2000Appointment as DirectorNewham
Tuesday, August 5, 2003Appointment as DirectorLewisham
Thursday, April 1, 2004Appointment as SecretaryBradford
Monday, January 10, 2005Appointment as SecretaryWandsworth
Wednesday, October 5, 2005Appointment as SecretaryManchester
Tuesday, October 10, 2006Appointment as SecretaryBristol, City Of
Monday, June 2, 2008Appointment as DirectorWaltham Forest
Monday, October 6, 2008Appointment as DirectorEssex
Sunday, March 1, 2009Appointment as DirectorSalford
Monday, April 6, 2009Appointment as DirectorRochdale
Monday, June 8, 2009Appointment as DirectorWestminster
Tuesday, August 25, 2009Appointment as DirectorHillingdon
Wednesday, February 24, 2010Appointment as DirectorHammersmith And Fulham
Tuesday, August 17, 2010Appointment as Secretary and DirectorManchester
Sunday, May 1, 2011Appointment as DirectorEaling
Monday, May 9, 2011Appointment as SecretaryFife
Wednesday, May 9, 2012Appointment as DirectorSutton
Friday, November 23, 2012Appointment as SecretaryManchester
Friday, December 21, 2012Appointment as DirectorBristol, City Of
Friday, January 4, 2013Appointment as DirectorKirklees
Monday, October 28, 2013Appointment as DirectorBirmingham
Monday, February 17, 2014Resignation as SecretaryManchester
Thursday, August 28, 2014Appointment as DirectorBuckinghamshire
Monday, March 9, 2015Appointment as SecretaryNottingham
Thursday, January 21, 2016Appointment as DirectorWandsworth
Wednesday, February 3, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with significant influence or control,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 controlTower Hamlets
Friday, April 29, 2016Appointment as DirectorBirmingham
Saturday, April 30, 2016Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust 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 controlBirmingham
Thursday, May 5, 2016Appointment as DirectorGlasgow
Tuesday, May 10, 2016Appointment as DirectorBristol, City Of
Monday, May 23, 2016Appointment as DirectorNewham
Monday, June 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Thursday, June 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Saturday, October 1, 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 directorsBradford
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, November 8, 2016Appointment as DirectorWalsall
Tuesday, November 15, 2016Appointment as Shareholder (25-50%)Lancashire
Tuesday, January 10, 2017Appointment as Director and Shareholder (above 75%)Rochdale
Thursday, February 2, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, March 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackburn With Darwen
Monday, May 1, 2017Appointment as Shareholder (25-50%)Bradford
Monday, May 22, 2017Appointment 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
Wednesday, June 28, 2017Appointment 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 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, July 20, 2017Appointment 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
Tuesday, August 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsEdinburgh, City Of
Tuesday, October 31, 2017Appointment as Shareholder (above 75%) and DirectorBirmingham
Wednesday, November 1, 2017Appointment as DirectorBuckinghamshire
Friday, January 19, 2018Appointment as DirectorKingston Upon Hull
Friday, February 23, 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 directorsBolton
Wednesday, June 6, 2018Resignation as DirectorGlasgow City
Sunday, July 8, 2018Appointment as DirectorBradford
Friday, November 2, 2018Resignation as Individual or entity with significant influence or controlNewham
Thursday, November 29, 2018Resignation as DirectorEaling
Tuesday, January 22, 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 directorsBradford
Thursday, January 31, 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 directorsRochdale
Wednesday, February 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 directorsBirmingham
Tuesday, February 26, 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 directorsBradford
Tuesday, March 19, 2019Resignation as DirectorBradford
Wednesday, May 22, 2019Resignation 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
Friday, May 31, 2019Resignation 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
Tuesday, June 11, 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 directorsStockport
Wednesday, July 31, 2019Resignation as DirectorBradford
Tuesday, August 20, 2019Resignation as Director and Shareholder (above 75%)Glasgow
Wednesday, September 4, 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 directorsTower Hamlets
Thursday, September 19, 2019Appointment as Shareholder (above 75%)Merton
Friday, September 20, 2019Resignation as DirectorBradford
Thursday, September 26, 2019Resignation as DirectorBradford
Friday, September 27, 2019Resignation 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
Sunday, October 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, January 1, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Tuesday, February 4, 2020Appointment as DirectorLiverpool
Friday, February 7, 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 directorsManchester
Sunday, February 23, 2020Appointment 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,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 controlBrent
Sunday, March 1, 2020Appointment 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 directorsBradford
Monday, March 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 directorsBradford
Tuesday, March 3, 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 directorsBradford
Friday, March 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 directorsSouth Lanarkshire
Sunday, March 15, 2020Resignation 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 directorsBradford
Thursday, April 30, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLeeds
Sunday, June 28, 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 directorsBradford
Wednesday, July 1, 2020Appointment as DirectorBradford
Wednesday, July 22, 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 directorsEdinburgh, City Of
Friday, July 31, 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 directorsEdinburgh, City Of
Monday, August 10, 2020Resignation as DirectorBrent
Thursday, August 13, 2020Appointment as Shareholder (above 75%)Manchester
Thursday, October 1, 2020Appointment as DirectorLeeds
Thursday, October 22, 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 directorsIslington
Sunday, October 25, 2020Resignation 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,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 controlBrent
Saturday, October 31, 2020Resignation as DirectorBradford
Thursday, November 5, 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 directorsLeeds
Monday, December 7, 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 directorsReading
Friday, January 1, 2021Resignation as Shareholder (above 75%)North Lanarkshire
Thursday, January 7, 2021Appointment as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023£ 1
Sep 30, 2023£ 2,361,298 £ 51
Aug 31, 2023£ 0
Aug 31, 2023£ 11,557 £ 2
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 5,000 £ 0
Jun 30, 2023£ 18,746 £ 5
Jun 30, 2023£ 0
Apr 30, 2023£ 8,720 £ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 7
Feb 28, 2023£ 24
Dec 31, 2022£ 457,455 £ 0
Dec 31, 2022£ 487 £ 0
Dec 31, 2022£ 10
Dec 31, 2022£ 399,489 £ 2
Dec 31, 2022
Nov 29, 2022£ 14,000 £ 2
Sep 30, 2022£ 91,525 £ 8
Aug 31, 2022
Aug 31, 2022£ 1
Aug 31, 2022£ 47,703 £ 0
Aug 31, 2022
Aug 31, 2022£ 2
Jun 30, 2022£ 3
Jun 30, 2022£ 285,000 £ 1
May 31, 2022£ 0
May 31, 2022£ 14 £ 1
Feb 28, 2022£ 0
Feb 28, 2022£ 4
Feb 28, 2022£ 1
Jan 24, 2022£ 22
Aug 31, 2020£ 92,911 £ 55
Aug 31, 2020£ 18,464 £ 0
Jun 30, 2020£ 103,559 £ 10
Nov 30, 2019£ 108,182 £ 2
Oct 31, 2019
Jun 30, 2019£ 0
May 31, 2019£ 19,672
Feb 28, 2019
Sep 30, 2018
Aug 31, 2018
Totals£ 4,043,782£ 228

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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