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Dato Capital United Kingdom

Muhammad Arshad Bhatti

Bhatti Muhammad Arshad

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Director

Location

LONDON

Charts

Visits

MUHAMMAD ARSHAD BHATTI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-1012

Business areas

Business related areas

  • Camden
  • Westminster
  • Hounslow
  • Slough
  • Leicester
  • Derby
  • Ealing

History

Partial History
Date Event Region
Tuesday, July 22, 2008Appointment as DirectorCamden
Wednesday, April 1, 2009Appointment as DirectorCamden
Thursday, January 13, 2011Appointment as DirectorCamden
Tuesday, June 26, 2012Appointment as DirectorHounslow
Wednesday, January 28, 2015Appointment as DirectorCamden
Monday, February 9, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Westminster
Friday, May 6, 2016Appointment as Shareholder (above 75%)Camden
Friday, May 20, 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,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorWestminster
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Camden
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Director,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, December 14, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, May 1, 2018Appointment as DirectorWestminster
Friday, May 18, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsWestminster
Wednesday, July 4, 2018Resignation as Shareholder (above 75%)Camden
Thursday, January 10, 2019Appointment as DirectorWestminster
Thursday, September 17, 2020Appointment as Shareholder (above 75%)Slough
Wednesday, May 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, July 14, 2021Appointment as DirectorWestminster
Wednesday, June 8, 2022Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCamden
Monday, July 18, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Friday, July 22, 2022Resignation as Shareholder (50-75%) and Shareholder (above 75%)Camden
Wednesday, June 7, 2023Resignation as DirectorCamden
Friday, August 4, 2023Appointment as DirectorWestminster
Thursday, November 9, 2023Appointment 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%)Derby
Friday, January 10, 2025Appointment as DirectorWestminster
Friday, April 11, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 253,601 £ 0
May 31, 2024£ 1,209,625 £ 12
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 3
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Sep 28, 2023£ 0
Jul 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 0
May 31, 2020£ 0
May 31, 2020£ 0
May 31, 2020£ 0
Dec 31, 2017
Jul 31, 2017£ 2
Sep 30, 2016£ 3,560 £ 1,149 £ 1,363 £ 384 £ 2,128
Jul 31, 2012£ 60,244 £ 177,166 £ 238,365 £ 15,104 £ 955
Totals£ 63,804£ 178,317£ 239,728£ 15,488£ 1,466,309£ 15

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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