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Mohammad Aslam Merchant

Merchant Mohammad Aslam

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

Positions

  • LLP Designated Member

Location

LONDON

Charts

Visits

MOHAMMAD ASLAM MERCHANT (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-52024-92024-100123

Searches

MOHAMMAD ASLAM MERCHANT (United Kingdom)Searches ©2025 https://en.datocapital.com2020-501

Business areas

Business related areas

  • City Of London
  • Camden
  • Harrow

History

Partial History
Date Event Region
Thursday, November 27, 2014Appointment as LlpdmemCity Of London
Friday, April 15, 2016Appointment as LlpdmemCamden
Friday, December 2, 2016Appointment as DirectorCamden
Monday, December 12, 2016Appointment as DirectorCamden
Monday, May 11, 2020Resignation as LlpdmemCity Of London
Saturday, June 20, 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 directorsHarrow
Monday, November 9, 2020Resignation as DirectorCamden
Thursday, March 17, 2022Appointment as DirectorCity Of London
Friday, May 20, 2022Appointment as Director and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, November 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, February 9, 2023Appointment as Shareholder (25-50%)City Of London
Thursday, March 2, 2023Resignation as DirectorHarrow
Thursday, June 1, 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 directorsHarrow
Monday, October 23, 2023Appointment as DirectorCity Of London
Thursday, December 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 24, 2024Resignation as DirectorCity Of London
Monday, February 26, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 81,920 £ 1
Sep 30, 2022
Dec 31, 2018£ 4
Dec 31, 2018£ 200 £ 5
Mar 31, 2017£ 1,500,000 £ 2
Totals£ 1,582,120£ 12

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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