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Dato Capital United Kingdom

Mohammed Arshad

Arshad 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 ARSHAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Walsall
  • Liverpool
  • Fife
  • Edinburgh
  • Rochdale
  • Glasgow City
  • Bradford
  • Waltham Forest
  • Birmingham
  • Oxfordshire
  • South Lanarkshire
  • Cardiff
  • Manchester
  • Buckinghamshire
  • Northamptonshire
  • Falkirk
  • Stoke-On-Trent
  • Newham
  • Camden
  • Kirklees
  • Warrington
  • Cheshire East
  • Calderdale
  • Brent
  • Renfrewshire
  • Leeds
  • Salford
  • Leicester
  • Oldham
  • Sheffield
  • Staffordshire
  • Tameside
  • Bury
  • Cheshire West And Chester
  • Leicestershire
  • Flintshire
  • Neath Port Talbot
  • City Of London
  • Blackpool
  • Merton
  • Hertfordshire
  • Peterborough
  • Redbridge
  • Hillingdon
  • Sandwell
  • Haringey
  • Lancashire
  • Ealing
  • North Lanarkshire
  • Solihull

History

Partial History
Date Event Region
Friday, February 18, 1977Appointment as DirectorLeeds
Thursday, July 29, 1982Appointment as DirectorLeeds
Monday, December 31, 1990Appointment as DirectorSalford
Tuesday, December 31, 1991Appointment as DirectorLeeds
Tuesday, May 24, 1994Appointment as DirectorBirmingham
Tuesday, July 12, 1994Appointment as SecretaryRochdale
Thursday, March 27, 1997Appointment as DirectorLeeds
Friday, March 17, 2000Appointment as DirectorBlackburn With Darwen
Friday, August 25, 2000Appointment as DirectorOxfordshire
Tuesday, November 26, 2002Appointment as DirectorOxfordshire
Tuesday, April 8, 2003Appointment as DirectorOldham
Friday, May 6, 2005Appointment as DirectorSheffield
Monday, June 20, 2005Appointment as SecretaryRenfrewshire
Thursday, July 14, 2005Appointment as DirectorBirmingham
Thursday, September 8, 2005Appointment as DirectorOxfordshire
Tuesday, September 27, 2005Appointment as SecretaryOxfordshire
Monday, May 22, 2006Appointment as DirectorOxfordshire
Wednesday, February 7, 2007Appointment as SecretaryOxfordshire
Thursday, February 8, 2007Appointment as DirectorOxfordshire
Thursday, April 5, 2007Appointment as DirectorWarrington
Friday, November 30, 2007Appointment as DirectorHertfordshire
Friday, February 8, 2008Appointment as DirectorStaffordshire
Tuesday, May 13, 2008Appointment as DirectorOxfordshire
Wednesday, May 14, 2008Appointment as DirectorOxfordshire
Monday, June 2, 2008Appointment as SecretaryWaltham Forest
Thursday, November 27, 2008Appointment as DirectorCardiff
Friday, December 19, 2008Appointment as DirectorLiverpool
Thursday, September 10, 2009Appointment as DirectorOxfordshire
Monday, September 20, 2010Appointment as DirectorTameside
Friday, October 1, 2010Appointment as DirectorLeicester
Monday, February 28, 2011Appointment as DirectorKirklees
Wednesday, June 8, 2011Appointment as DirectorBury
Wednesday, June 15, 2011Appointment as SecretaryBradford
Tuesday, December 6, 2011Appointment as DirectorOxfordshire
Wednesday, February 8, 2012Appointment as DirectorGlasgow City
Monday, February 13, 2012Appointment as DirectorGlasgow City
Wednesday, May 9, 2012Appointment as DirectorWalsall
Wednesday, June 13, 2012Appointment as SecretaryFife
Tuesday, August 14, 2012Appointment as DirectorHertfordshire
Thursday, August 16, 2012Appointment as DirectorOxfordshire
Thursday, November 1, 2012Appointment as DirectorNewham
Thursday, December 6, 2012Appointment as DirectorCheshire West And Chester
Tuesday, February 26, 2013Appointment as DirectorSouth Lanarkshire
Wednesday, March 6, 2013Appointment as DirectorOxfordshire
Tuesday, August 6, 2013Appointment as DirectorWalsall
Friday, September 20, 2013Appointment as SecretaryLiverpool
Thursday, December 19, 2013Appointment as SecretaryEdinburgh, City Of
Tuesday, January 7, 2014Appointment as DirectorEdinburgh, City Of
Friday, January 24, 2014Appointment as DirectorCheshire West And Chester
Wednesday, February 19, 2014Appointment as DirectorCheshire East
Thursday, March 27, 2014Appointment as DirectorSouth Lanarkshire
Thursday, April 17, 2014Appointment as DirectorBirmingham
Friday, October 24, 2014Appointment as DirectorBradford
Tuesday, December 2, 2014Appointment as SecretaryRochdale
Monday, April 27, 2015Appointment as DirectorLeeds
Tuesday, July 14, 2015Appointment as DirectorBradford
Friday, October 23, 2015Appointment as DirectorBradford
Tuesday, December 8, 2015Appointment as DirectorWalsall
Wednesday, December 16, 2015Appointment as SecretaryOxfordshire
Tuesday, December 29, 2015Appointment as DirectorBradford
Wednesday, February 10, 2016Appointment as SecretaryOxfordshire
Monday, February 15, 2016Appointment as DirectorManchester
Monday, March 7, 2016Appointment as DirectorBuckinghamshire
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,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,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,Member of a firm with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with 50-75% of voting rightsRochdale
Tuesday, April 19, 2016Appointment as DirectorBradford
Tuesday, April 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, June 23, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Bradford
Friday, July 8, 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,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlBrent
Monday, August 1, 2016Resignation as Shareholder (above 75%),Individual or entity 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 Individual or entity with significant influence or controlBrent
Thursday, August 18, 2016Appointment 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 Individual or entity with significant influence or controlCalderdale
Monday, September 19, 2016Appointment as SecretaryManchester
Monday, October 10, 2016Appointment as Shareholder (25-50%)Lancashire
Thursday, November 3, 2016Appointment as DirectorLeicestershire
Friday, November 11, 2016Appointment as DirectorFlintshire
Friday, November 18, 2016Appointment as Shareholder (25-50%)Cardiff
Friday, November 25, 2016Appointment as Shareholder (above 75%)Stoke-On-Trent
Thursday, December 1, 2016Appointment 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,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Thursday, December 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Thursday, December 15, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directorsFife
Monday, February 6, 2017Appointment as Shareholder (above 75%)Walsall
Tuesday, February 14, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, March 6, 2017Appointment as Shareholder (25-50%)Cardiff
Friday, March 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBlackburn With Darwen
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRochdale
Monday, April 10, 2017Appointment as DirectorKirklees
Tuesday, April 18, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Saturday, May 13, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsOxfordshire
Sunday, May 14, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, May 17, 2017Appointment as SecretaryOxfordshire
Thursday, June 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, June 13, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, July 15, 2017Appointment as Shareholder (above 75%)Manchester
Monday, July 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, August 31, 2017Appointment as DirectorCamden
Friday, September 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Monday, October 2, 2017Appointment as DirectorKirklees
Thursday, October 12, 2017Appointment as DirectorFife
Wednesday, November 1, 2017Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Jan 31, 2024£ 3
Sep 30, 2023£ 2,361,298 £ 51
Sep 30, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 3
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 282,068 £ 3
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 8
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 6
Feb 28, 2023£ 1
Feb 28, 2023£ 7
Feb 28, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 1
Jan 31, 2023£ 859 £ 17
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 1,888,103 £ 14
Dec 31, 2022£ 564,037 £ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Nov 30, 2022
Nov 29, 2022£ 14,000 £ 2
Oct 31, 2022
Sep 30, 2022£ 91,525 £ 8
Sep 30, 2022£ 1
Aug 31, 2022£ 0
Jul 31, 2022£ 0
Jun 30, 2022£ 9,788 £ 1
Jun 30, 2022£ 1,407,357 £ 10
May 31, 2022£ 1
Apr 30, 2022£ 2
Apr 30, 2022
Mar 31, 2022£ 3
Jan 31, 2022£ 6
Jan 31, 2022
Nov 30, 2021£ 2
Oct 31, 2021£ 0
Oct 29, 2021£ 0
Aug 31, 2021£ 807,820 £ 1
Jul 31, 2021£ 1
Totals£ 7,426,855£ 168

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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