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Dato Capital United Kingdom

Mohammed Arshed

Arshed 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

  • Sole Trader
  • Business Owner
  • Director
  • Director

Charts

Visits

MOHAMMED ARSHED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • South Lanarkshire
  • Leeds
  • Croydon
  • Glasgow City
  • Harrow
  • Surrey
  • Bristol
  • Barking And Dagenham
  • Westminster
  • Aberdeenshire

History

Partial History
Date Event Region
Monday, November 1, 1999Appointment as DirectorHarrow
Tuesday, October 21, 2003Appointment as DirectorBarking And Dagenham
Thursday, May 24, 2007Appointment as DirectorSurrey
Friday, July 18, 2008Appointment as DirectorSurrey
Tuesday, August 2, 2011Appointment as DirectorBelfast
Tuesday, March 20, 2012Appointment as DirectorBelfast
Monday, January 7, 2013Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlSouth Lanarkshire
Monday, October 10, 2016Appointment as Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, October 14, 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 directorsHarrow
Thursday, August 31, 2017Appointment as SecretaryBelfast
Monday, January 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bristol, City Of
Saturday, December 26, 2020Resignation as Individual or entity with right to appoint and remove directorsBarking And Dagenham
Friday, January 1, 2021Resignation as Shareholder (25-50%)South Lanarkshire
Tuesday, June 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, June 1, 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 directorsBristol, City Of
Friday, September 9, 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 directorsAberdeenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 4
Jun 30, 2023£ 2,418 £ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 5
Jan 31, 2023£ 12,000 £ 1
Dec 31, 2022£ 3
Jul 31, 2019
Sep 30, 2016£ 4,560 £ 34,688
Aug 31, 2016£ 24,028 £ 2,742 £ 61,941 £ 1,470 £ 943
Totals£ 24,028£ 7,302£ 96,629£ 1,470£ 15,361£ 13

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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