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Dato Capital United Kingdom

Muhammad Aslam Warraich

Warraich Muhammad Aslam

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Aslam Warraich - United Kingdom
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

  • Travel Agent
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

HAMMERSMITH

Charts

Visits

MUHAMMAD ASLAM WARRAICH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-100123

Business areas

Business related areas

  • Hillingdon
  • Hammersmith And Fulham
  • Ealing

History

Partial History
Date Event Region
Tuesday, November 3, 2009Appointment as DirectorHillingdon
Wednesday, October 22, 2014Appointment as DirectorHammersmith And Fulham
Saturday, October 22, 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 directorsHammersmith And Fulham
Thursday, December 5, 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 directorsHillingdon
Wednesday, January 1, 2020Resignation 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%)Hillingdon
Tuesday, August 25, 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 directorsEaling
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 directorsEaling
Monday, April 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 directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsEmployees
Sep 30, 2023£ 0
Sep 30, 2017£ 1 £ 1
Nov 30, 2012£ 522 £ 1,544 £ 1,082
Totals£ 523£ 1,545£ 1,082£ 0

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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