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Dato Capital United Kingdom

Muhammad Arif, United Kingdom

Arif 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

  • Accountant
  • Marketing Services
  • Secretary
  • Director

Charts

Visits

MUHAMMAD ARIF (United Kingdom) Page visits 2024

Searches

MUHAMMAD ARIF (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hounslow
  • Redbridge
  • Merton
  • Manchester
  • Brent
  • Glasgow City
  • Bedford
  • Croydon
  • Kent
  • Birmingham
  • Sandwell
  • Blackpool
  • Bradford
  • Leicester
  • Kirklees
  • Wolverhampton
  • Tameside
  • North Lanarkshire
  • Gloucestershire
  • Waltham Forest
  • Tower Hamlets
  • Hertfordshire
  • Walsall
  • Trafford
  • Barnet
  • Ealing
  • Newham
  • West Sussex
  • Lincolnshire
  • Hillingdon
  • Westminster
  • Nottingham
  • Leicestershire
  • Islington
  • Slough
  • Sutton
  • Barking And Dagenham
  • Sheffield
  • Peterborough
  • Hampshire
  • Bury
  • Liverpool
  • Bridgend
  • Camden
  • Haringey
  • Herefordshire
  • Wandsworth
  • City Of London
  • Havering
  • Lambeth

History

Partial History
Date Event Region
Thursday, July 1, 2004Appointment as SecretaryHounslow
Wednesday, April 30, 2008Appointment as DirectorNorth Lanarkshire
Monday, March 2, 2009Appointment as DirectorBedford
Friday, December 4, 2009Appointment as DirectorGloucestershire
Friday, November 5, 2010Appointment as DirectorCroydon
Tuesday, April 26, 2011Appointment as DirectorWaltham Forest
Monday, August 8, 2011Appointment as DirectorMerton
Friday, October 21, 2011Appointment as DirectorTower Hamlets
Monday, January 23, 2012Appointment as DirectorGlasgow City
Friday, April 6, 2012Resignation as DirectorCroydon
Saturday, April 7, 2012Appointment as DirectorCroydon
Wednesday, October 3, 2012Appointment as SecretaryRedbridge
Tuesday, January 29, 2013Appointment as DirectorBrent
Tuesday, April 23, 2013Appointment as DirectorHertfordshire
Wednesday, September 11, 2013Appointment as DirectorHounslow
Monday, December 16, 2013Appointment as DirectorManchester
Tuesday, April 15, 2014Appointment as DirectorSandwell
Thursday, June 26, 2014Appointment as DirectorRedbridge
Thursday, July 31, 2014Appointment as DirectorHounslow
Thursday, October 9, 2014Appointment as DirectorRedbridge
Tuesday, December 9, 2014Appointment as DirectorSlough
Thursday, March 5, 2015Appointment as DirectorCroydon
Tuesday, April 14, 2015Appointment as DirectorWalsall
Friday, May 15, 2015Appointment as DirectorTrafford
Monday, June 1, 2015Resignation as DirectorCroydon
Saturday, July 25, 2015Appointment as DirectorWest Sussex
Friday, September 18, 2015Appointment as DirectorBarnet
Wednesday, September 23, 2015Appointment as SecretaryGloucestershire
Tuesday, October 27, 2015Appointment as DirectorManchester
Friday, February 19, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Shareholder (above 75%) as a member of a firmBirmingham
Friday, April 15, 2016Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsManchester
Wednesday, June 1, 2016Appointment as DirectorBirmingham
Thursday, June 2, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, June 6, 2016Appointment as DirectorEaling
Monday, June 27, 2016Appointment as DirectorBirmingham
Friday, September 16, 2016Appointment as DirectorWaltham Forest
Wednesday, October 26, 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 directorsManchester
Thursday, November 10, 2016Appointment as DirectorMerton
Thursday, November 17, 2016Appointment as Secretary and Individual or entity with significant influence or controlRedbridge
Friday, December 9, 2016Appointment as Shareholder (above 75%)Slough
Friday, December 16, 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 directorsManchester
Monday, December 19, 2016Appointment as DirectorManchester
Tuesday, January 3, 2017Appointment as Shareholder (above 75%)Bradford
Friday, January 6, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Monday, January 23, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlBedford
Thursday, March 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, March 14, 2017Appointment 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 and Individual or entity with right to appoint and remove directorsKent
Thursday, April 6, 2017Appointment as DirectorNewham
Thursday, April 20, 2017Appointment as Shareholder (25-50%)Redbridge
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Blackpool
Friday, August 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, August 24, 2017Appointment as SecretaryHounslow
Thursday, September 7, 2017Appointment as Shareholder (above 75%) and DirectorManchester
Tuesday, September 26, 2017Appointment as DirectorHavering
Tuesday, October 3, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, November 22, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Friday, November 24, 2017Appointment as DirectorBlackpool
Wednesday, January 10, 2018Resignation as Shareholder (above 75%)Hounslow
Wednesday, February 21, 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 DirectorKirklees
Wednesday, March 28, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWolverhampton
Tuesday, April 10, 2018Appointment as DirectorBirmingham
Friday, April 13, 2018Appointment as Shareholder (above 75%)Tameside
Tuesday, April 17, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorBirmingham
Monday, September 3, 2018Appointment as Director and Shareholder (above 75%)Lincolnshire
Wednesday, October 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, November 13, 2018Resignation 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 directorsBirmingham
Wednesday, November 14, 2018Appointment 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, November 21, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 29, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, January 18, 2019Appointment as DirectorRedbridge
Saturday, January 19, 2019Appointment 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 right to appoint and remove directorsRedbridge
Friday, February 8, 2019Appointment as DirectorHounslow
Friday, February 15, 2019Appointment as Shareholder (above 75%)Nottingham
Tuesday, February 19, 2019Appointment as DirectorLeicestershire
Thursday, March 28, 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 directorsBirmingham
Saturday, March 30, 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 directorsBirmingham
Wednesday, April 10, 2019Appointment as Director and Shareholder (above 75%)Bradford
Saturday, June 1, 2019Resignation as DirectorBlackpool
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)Trafford
Tuesday, July 16, 2019Appointment as DirectorIslington
Tuesday, July 30, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 13, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 18, 2019Appointment as Shareholder (above 75%)Islington
Thursday, December 19, 2019Resignation as DirectorNewham
Monday, December 23, 2019Resignation 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
Wednesday, January 1, 2020Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsManchester
Thursday, January 2, 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 directorsTameside
Thursday, January 23, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, February 11, 2020Appointment as Individual or entity with significant influence or controlManchester
Thursday, February 27, 2020Resignation as DirectorManchester
Monday, March 9, 2020Appointment as Individual or entity with significant influence or controlSutton
Thursday, March 12, 2020Appointment as DirectorSutton
Friday, March 13, 2020Appointment as Director and Individual or entity with significant influence or controlSutton
Sunday, March 15, 2020Resignation as Shareholder (above 75%)Bradford
Friday, May 15, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Monday, June 8, 2020Appointment as DirectorRedbridge
Saturday, July 4, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023
Sep 30, 2023£ 0
Aug 31, 2023£ 1
Aug 31, 2023£ 23
Jul 31, 2023£ 2
Jul 31, 2023£ 4
Jun 29, 2023£ 3
May 31, 2023£ 16
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1,591,824 £ 42
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 4,208 £ 5
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 157,390 £ 1
Feb 28, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 3
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 4
Dec 31, 2022£ 5
Dec 31, 2022£ 3
Dec 31, 2022£ 2,729 £ 1
Nov 30, 2022£ 1,122 £ 1
Oct 31, 2022£ 0
Oct 31, 2022£ 3
Oct 31, 2022£ 1
Oct 31, 2022
Sep 30, 2022£ 4
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 7,000 £ 3
Aug 31, 2022£ 0
Jul 31, 2022£ 2
Apr 30, 2022£ 3
Mar 31, 2022£ 1
Mar 31, 2022£ 50,209 £ 2
Feb 28, 2022£ 1
Feb 28, 2022£ 2
Totals£ 1,814,482£ 152

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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