Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammed Usman Arshad

Arshad Mohammed Usman

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

  • Pharmacist
  • Director

Location

MANCHESTER

Charts

Visits

MOHAMMED USMAN ARSHAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • City Of London
  • Manchester
  • Islington
  • Liverpool
  • Coventry
  • Kingston Upon Hull
  • Wirral
  • Wrexham

History

Partial History
Date Event Region
Tuesday, September 8, 2009Appointment as DirectorKingston Upon Hull
Wednesday, April 20, 2011Appointment as DirectorIslington
Tuesday, October 30, 2012Appointment as DirectorCoventry
Thursday, November 5, 2015Appointment as DirectorCity Of London
Monday, April 4, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, February 2, 2017Appointment as Shareholder (25-50%)Manchester
Saturday, April 8, 2017Appointment as Individual or entity with significant influence or controlIslington
Monday, April 24, 2017Appointment as Shareholder (above 75%)Islington
Friday, May 26, 2017Appointment as Shareholder (above 75%)Liverpool
Wednesday, September 6, 2017Appointment as Shareholder (25-50%)City Of London
Thursday, October 12, 2017Appointment as DirectorWirral
Monday, November 6, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, January 31, 2018Appointment as Individual or entity with significant influence or controlCoventry
Thursday, March 22, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Saturday, October 20, 2018Resignation as DirectorCoventry
Wednesday, November 7, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Monday, January 21, 2019Resignation as DirectorCity Of London
Monday, May 4, 2020Appointment as Shareholder (above 75%)Coventry
Thursday, August 6, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, November 5, 2020Resignation as DirectorWirral
Sunday, June 5, 2022Appointment as Shareholder (25-50%)Wrexham
Monday, June 19, 2023Resignation as Director and Shareholder (above 75%)City Of London
Monday, March 25, 2024Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Apr 30, 2024
Apr 30, 2024
Dec 31, 2023
Dec 26, 2023£ 1
Nov 30, 2023£ 3
Nov 25, 2023£ 1
Sep 30, 2023£ 19,172 £ 6
Aug 31, 2023£ 1
Jul 31, 2019£ 2,000
Jul 28, 2019£ 2,497 £ 2
Mar 31, 2019
Aug 31, 2012£ 15,334 £ 10,987 £ 5,388
Totals£ 15,334£ 10,987£ 29,057£ 14

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)