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Dato Capital United Kingdom

Muhammad Arfan, United Kingdom

Arfan Muhammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Businessman
  • Director

Charts

Searches

MUHAMMAD ARFAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Warwickshire
  • Walsall
  • Brent
  • Ealing
  • Liverpool
  • Bradford
  • Essex
  • Kirklees
  • Westminster
  • Hounslow
  • Newham
  • Leeds
  • Renfrewshire
  • Camden
  • Islington
  • Herefordshire
  • Luton
  • Redbridge
  • Rochdale
  • Glasgow City

History

Partial History
Date Event Region
Monday, July 4, 2011Appointment as SecretaryBrent
Tuesday, July 23, 2013Appointment as DirectorWaltham Forest
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 and Individual or entity with significant influence or controlWalsall
Wednesday, April 13, 2016Appointment as DirectorWarwickshire
Tuesday, March 7, 2017Appointment as DirectorBrent
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity 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 controlWarwickshire
Tuesday, March 26, 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 directorsEaling
Thursday, April 11, 2019Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, September 24, 2019Resignation as Individual or entity with significant influence or controlWaltham Forest
Wednesday, May 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 directorsLiverpool
Thursday, June 11, 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 directorsBradford
Sunday, February 21, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, March 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, August 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 directorsKirklees
Monday, October 11, 2021Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 9, 2021Resignation as Shareholder (above 75%),Individual or entity 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 controlWarwickshire
Wednesday, November 10, 2021Resignation as DirectorWarwickshire
Saturday, January 29, 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 directorsNewham
Monday, February 7, 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 directorsHounslow
Friday, April 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 directorsHounslow
Sunday, May 1, 2022Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, July 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
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 directorsLeeds
Sunday, January 1, 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 directorsHounslow
Thursday, January 12, 2023Appointment as DirectorHounslow
Monday, March 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 directorsRenfrewshire
Monday, March 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, March 16, 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 directorsHerefordshire
Saturday, March 25, 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 directorsWestminster
Wednesday, May 10, 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 directorsLuton
Wednesday, May 17, 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 directorsRedbridge
Thursday, June 15, 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 directorsNewham
Wednesday, July 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Saturday, September 30, 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 directorsRochdale
Monday, December 4, 2023Resignation as DirectorBrent
Friday, December 29, 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 directorsCamden
Sunday, January 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, January 16, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, February 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Aug 31, 2023£ 1
May 31, 2023£ 3
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Aug 31, 2022£ 1
Apr 30, 2019
Jul 31, 2015£ 3,552 £ 20,074 £ 29,751 £ 275 £ 5,850
Jul 31, 2012£ 75 £ 298 £ 373
Totals£ 3,552£ 20,149£ 30,049£ 275£ 6,223£ 9

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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