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Dato Capital United Kingdom

Muhammad Arslan, United Kingdom

Arslan 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Visits

MUHAMMAD ARSLAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Manchester
  • Bolton
  • Wakefield
  • Waltham Forest
  • Kirklees
  • Redbridge
  • Ealing
  • Birmingham
  • Merton
  • Stockport
  • Slough
  • Leicester
  • Norfolk
  • Croydon
  • Rotherham
  • Coventry
  • Peterborough
  • Islington
  • Eastern
  • Glasgow City
  • Camden
  • Enfield
  • Tameside
  • Lambeth
  • Fife
  • Barnet
  • Suffolk
  • Barking And Dagenham
  • Kingston Upon Hull
  • Bournemouth
  • Herefordshire
  • Haringey
  • Rochdale
  • Salford
  • Shropshire
  • Trafford
  • Brent
  • Liverpool
  • South Lanarkshire
  • Bromley
  • Cardiff
  • West Berkshire
  • Westminster
  • Stirling
  • Edinburgh
  • West Sussex

History

Partial History
Date Event Region
Wednesday, May 29, 2013Appointment as DirectorWaltham Forest
Friday, June 6, 2014Appointment as DirectorManchester
Thursday, May 7, 2015Appointment as DirectorBolton
Wednesday, September 30, 2015Appointment as DirectorManchester
Monday, January 25, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Manchester
Monday, June 20, 2016Appointment as Shareholder (above 75%)Wakefield
Friday, July 15, 2016Appointment as Shareholder (above 75%)Newham
Monday, August 15, 2016Resignation as Shareholder (above 75%)Newham
Tuesday, October 4, 2016Appointment as Shareholder (25-50%)Newham
Tuesday, January 10, 2017Resignation as Shareholder (25-50%)Newham
Monday, January 30, 2017Appointment as DirectorRedbridge
Wednesday, April 5, 2017Appointment as Individual or entity with significant influence or controlManchester
Sunday, May 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, January 8, 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, January 17, 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
Monday, April 8, 2019Appointment as Shareholder (above 75%)Merton
Tuesday, July 30, 2019Appointment as Individual or entity with significant influence or controlEaling
Friday, August 16, 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 directorsNewham
Friday, October 4, 2019Appointment as Individual or entity with significant influence or controlEaling
Saturday, February 1, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Norfolk
Thursday, February 27, 2020Resignation as Shareholder (above 75%)Norfolk
Wednesday, March 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, March 27, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsStockport
Monday, March 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 directorsBirmingham
Thursday, April 30, 2020Appointment as Shareholder (above 75%)Slough
Thursday, May 7, 2020Appointment as DirectorLeicester
Monday, May 11, 2020Appointment as Shareholder (above 75%)Leicester
Thursday, May 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Friday, July 3, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Croydon
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Croydon
Sunday, August 16, 2020Resignation as Shareholder (above 75%)Leicester
Tuesday, August 25, 2020Resignation as DirectorLeicester
Wednesday, August 26, 2020Appointment as DirectorLeicester
Tuesday, September 15, 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 directorsRotherham
Monday, September 28, 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 directorsStockport
Friday, October 30, 2020Resignation as Shareholder (above 75%)Leicester
Friday, November 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 directorsCoventry
Wednesday, November 18, 2020Resignation as DirectorLeicester
Monday, December 7, 2020Appointment as Shareholder (25-50%)Bolton
Monday, January 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 directorsPeterborough
Wednesday, January 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, March 4, 2021Appointment as DirectorEastern
Friday, March 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Wednesday, April 7, 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 directorsIslington
Monday, April 12, 2021Appointment as Individual or entity with significant influence or controlManchester
Wednesday, April 28, 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 directorsGlasgow City
Thursday, April 29, 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 directorsCamden
Tuesday, June 1, 2021Resignation as Shareholder (25-50%)Bolton
Thursday, July 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Monday, July 19, 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 directorsRedbridge
Tuesday, August 10, 2021Appointment as DirectorRedbridge
Tuesday, October 12, 2021Resignation as DirectorEastern
Friday, October 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, November 24, 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 directorsEnfield
Tuesday, December 21, 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 directorsIslington
Tuesday, January 4, 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 directorsTameside
Monday, January 10, 2022Appointment as Shareholder (above 75%)Islington
Friday, January 21, 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, March 14, 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 directorsNorfolk
Saturday, March 19, 2022Appointment as Shareholder (above 75%)Newham
Sunday, April 3, 2022Resignation as DirectorSlough
Friday, April 8, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Thursday, April 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, May 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Monday, June 13, 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 directorsSlough
Friday, June 17, 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 directorsBolton
Friday, June 24, 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 directorsIslington
Sunday, June 26, 2022Resignation as DirectorLambeth
Monday, July 4, 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 directorsWaltham Forest
Friday, July 8, 2022Appointment as Shareholder (above 75%)Newham
Friday, July 22, 2022Appointment as DirectorEastern
Monday, August 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, August 4, 2022Appointment as DirectorBarnet
Sunday, August 14, 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 directorsSuffolk
Monday, August 15, 2022Appointment as Shareholder (above 75%)Newham
Friday, August 19, 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 directorsManchester
Monday, August 22, 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 directorsKirklees
Wednesday, September 21, 2022Appointment as Shareholder (above 75%)Newham
Wednesday, September 28, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, October 13, 2022Appointment as DirectorIslington
Thursday, November 3, 2022Appointment as DirectorIslington
Monday, November 14, 2022Appointment 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 DirectorKingston Upon Hull
Sunday, January 1, 2023Resignation 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 directorsNorfolk
Tuesday, January 3, 2023Appointment 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 directorsNewham
Wednesday, January 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 directorsLeicester
Wednesday, February 1, 2023Appointment as Director and Shareholder (above 75%)Norfolk
Monday, February 13, 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 directorsBournemouth
Tuesday, February 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, February 24, 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 directorsWaltham Forest
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
Thursday, March 23, 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, April 5, 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 directorsHaringey
Thursday, April 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 directorsRochdale
Tuesday, April 11, 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 directorsIslington
Sunday, April 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 directorsSalford
Monday, May 8, 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 directorsShropshire
Tuesday, May 9, 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 directorsNewham
Sunday, May 14, 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 directorsTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Apr 23, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 4
Jan 31, 2023£ 2
Jan 31, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Oct 31, 2022£ 0
Sep 30, 2022£ 3,505 £ 0
Apr 30, 2022£ 1
Mar 31, 2022£ 2
Jan 31, 2022£ 0
Oct 31, 2021£ 1
May 31, 2021
Jun 30, 2020£ 10,698 £ 2
Nov 30, 2019£ 1
Nov 30, 2018
Jun 30, 2017£ 1,524 £ 0
May 31, 2014£ 100 £ 100
Totals£ 100£ 1,624£ 0£ 14,203£ 19

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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