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Dato Capital United Kingdom

Mohammed Arfan

Arfan Mohammed

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

  • Director
  • Secretary
  • Director

Charts

Visits

MOHAMMED ARFAN (United Kingdom) Page visits 2024

Searches

MOHAMMED ARFAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Stoke-On-Trent
  • Birmingham
  • Kirklees
  • Glasgow City
  • Islington
  • Manchester
  • Bradford
  • Leeds
  • Sheffield
  • Rochdale
  • Falkirk
  • Surrey
  • Stockport
  • Oldham
  • Walsall
  • Hillingdon
  • Kent
  • Leicester
  • Westminster
  • Calderdale
  • Lancashire
  • Sandwell
  • Staffordshire
  • Hertfordshire
  • Leicestershire
  • Stockton-On-Tees
  • Derbyshire

History

Partial History
Date Event Region
Wednesday, May 25, 2005Appointment as DirectorBradford
Tuesday, January 1, 2008Appointment as DirectorManchester
Tuesday, August 17, 2010Appointment as SecretaryStoke-On-Trent
Thursday, October 21, 2010Appointment as DirectorManchester
Friday, October 22, 2010Appointment as DirectorManchester
Wednesday, July 6, 2011Appointment as DirectorBirmingham
Sunday, January 1, 2012Appointment as DirectorManchester
Thursday, August 30, 2012Appointment as SecretaryBirmingham
Thursday, October 31, 2013Appointment as DirectorBirmingham
Monday, September 15, 2014Appointment as DirectorWalsall
Wednesday, December 10, 2014Appointment as SecretaryKirklees
Monday, February 23, 2015Appointment as DirectorLancashire
Wednesday, March 25, 2015Appointment as DirectorManchester
Tuesday, May 5, 2015Appointment as DirectorBradford
Friday, September 18, 2015Appointment as DirectorBradford
Friday, October 9, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 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,Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)Glasgow City
Friday, April 8, 2016Appointment as DirectorSurrey
Thursday, May 12, 2016Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, August 16, 2016Appointment as DirectorIslington
Friday, September 9, 2016Resignation as DirectorIslington
Wednesday, September 14, 2016Appointment as SecretaryStockport
Wednesday, January 18, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlManchester
Monday, January 23, 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 directorsKirklees
Tuesday, February 7, 2017Appointment as Shareholder (above 75%)Leeds
Monday, May 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBradford
Wednesday, November 29, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, November 30, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, December 8, 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 directorsSheffield
Monday, December 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, December 23, 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 directorsLeeds
Friday, December 29, 2017Resignation as Shareholder (above 75%)Leeds
Wednesday, January 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Monday, April 9, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsRochdale
Tuesday, April 10, 2018Appointment as DirectorManchester
Tuesday, April 17, 2018Appointment as Shareholder (above 75%)Falkirk
Monday, May 21, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, June 13, 2018Resignation as DirectorBradford
Thursday, June 21, 2018Resignation as DirectorBradford
Monday, June 25, 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 directorsManchester
Wednesday, August 15, 2018Resignation as Shareholder (above 75%)Leeds
Friday, November 30, 2018Resignation as Shareholder (above 75%)Leeds
Saturday, December 1, 2018Appointment as DirectorOldham
Thursday, February 14, 2019Appointment as Individual or entity with significant influence or controlBradford
Thursday, March 14, 2019Appointment as Shareholder (above 75%)Bradford
Friday, March 29, 2019Appointment as Shareholder (above 75%)Walsall
Saturday, April 13, 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 directorsHillingdon
Tuesday, April 30, 2019Resignation as DirectorLancashire
Monday, May 27, 2019Appointment as DirectorManchester
Tuesday, June 4, 2019Appointment as DirectorBradford
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)Oldham
Tuesday, October 15, 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 directorsKent
Thursday, October 17, 2019Resignation as DirectorOldham
Monday, October 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsOldham
Tuesday, October 22, 2019Resignation as Shareholder (above 75%)Leeds
Wednesday, January 1, 2020Resignation as SecretaryManchester
Tuesday, January 28, 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 directorsLeicester
Thursday, March 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, July 21, 2020Resignation as Shareholder (above 75%)Leeds
Tuesday, September 8, 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 directorsHillingdon
Sunday, September 13, 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 directorsWestminster
Saturday, October 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, October 7, 2020Resignation as Shareholder (above 75%)Leeds
Tuesday, November 10, 2020Resignation as Shareholder (above 75%)Leeds
Wednesday, January 13, 2021Appointment as Shareholder (25-50%)Walsall
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 directorsOldham
Tuesday, March 16, 2021Appointment as DirectorCalderdale
Monday, July 5, 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 directorsBradford
Monday, January 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, March 9, 2022Appointment as Shareholder (above 75%)Staffordshire
Thursday, March 10, 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 directorsStaffordshire
Wednesday, April 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, April 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, April 22, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, May 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, July 1, 2022Resignation as Shareholder (above 75%)Staffordshire
Tuesday, August 30, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, September 1, 2022Resignation as DirectorStaffordshire
Tuesday, September 27, 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 directorsBirmingham
Monday, January 2, 2023Resignation as Shareholder (above 75%)Bradford
Sunday, January 22, 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 directorsStockton-On-Tees
Wednesday, March 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, March 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, March 23, 2023Appointment as DirectorLeicester
Monday, May 1, 2023Appointment as Shareholder (above 75%)Bradford
Tuesday, May 2, 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 directorsSandwell
Monday, August 21, 2023Resignation as DirectorBradford
Friday, October 6, 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 directorsLeeds
Tuesday, October 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, December 1, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, December 4, 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 directorsManchester
Wednesday, December 13, 2023Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 9
Jul 31, 2023£ 5,385 £ 2
Jun 30, 2023
Mar 31, 2023
Mar 31, 2023£ 57,294 £ 7
Feb 28, 2023£ 0 £ 2
Dec 31, 2022£ 35,555 £ 12
Oct 31, 2022£ 3
Sep 30, 2022£ 3
Jul 31, 2022£ 1
Jul 31, 2022
Jan 31, 2022
May 31, 2020£ 0
Apr 30, 2020£ 1
Mar 31, 2020£ 2
Dec 31, 2019£ 1,699
Oct 31, 2019
Jul 31, 2019£ 1
Jul 31, 2019
Jun 30, 2019£ 2
Jun 30, 2019
Feb 28, 2019£ 1 £ 0
Sep 30, 2018
Apr 30, 2018
Oct 31, 2017
Sep 30, 2017
Aug 31, 2017£ 1 £ 1
Oct 31, 2016£ 5
Mar 31, 2016£ 292 £ -104,815 £ 114,868 £ 1,483 £ 3,500
Totals£ 293£ -104,809£ 114,868£ 1,483£ 103,434£ 45

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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