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Dato Capital United Kingdom

Mohammed Turaf Ali Arman

Arman Mohammed Turaf Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Turaf Ali Arman - United Kingdom
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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

London

Charts

Visits

Mohammed Turaf Ali Arman (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201234

Business areas

Business related areas

  • Hackney
  • Tower Hamlets
  • Bristol
  • Newham
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, June 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, June 20, 2018Appointment as DirectorTower Hamlets
Tuesday, September 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHackney
Wednesday, September 19, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, March 25, 2020Resignation as Individual or entity with significant influence or control and DirectorTower Hamlets
Friday, May 15, 2020Appointment as DirectorBristol, City Of
Saturday, September 12, 2020Resignation as DirectorBristol, City Of
Wednesday, December 30, 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 directorsNewham
Saturday, March 26, 2022Resignation as Individual or entity with significant influence or controlTower Hamlets
Thursday, July 7, 2022Appointment 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%)Hackney
Saturday, July 16, 2022Resignation as Individual or entity with significant influence or controlTower Hamlets
Wednesday, October 26, 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 directorsHackney
Wednesday, January 4, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorNewham
Friday, July 28, 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 directorsHackney
Monday, April 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 29, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 2
Oct 31, 2023
Totals£ 4

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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