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Dato Capital United Kingdom

Naeem Arshad, United Kingdom

Arshad Naeem

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Visits

NAEEM ARSHAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Blackburn With Darwen
  • Shropshire
  • Bury
  • Southwark
  • Trafford

History

Partial History
Date Event Region
Tuesday, October 21, 2003Appointment as DirectorManchester
Friday, October 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, April 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Friday, December 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 directorsManchester
Thursday, February 8, 2018Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Friday, May 18, 2018Appointment as DirectorManchester
Friday, December 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 directorsManchester
Monday, August 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 directorsShropshire
Tuesday, October 15, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, October 22, 2019Appointment as DirectorBury
Tuesday, November 19, 2019Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with more than 75% of voting rightsBury
Monday, March 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 directorsManchester
Tuesday, June 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southwark
Friday, October 22, 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 directorsManchester
Friday, October 7, 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 directorsManchester
Monday, October 10, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, December 15, 2022Appointment 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%)Manchester
Sunday, June 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, July 14, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, September 12, 2023Appointment as Director and Individual or entity with significant influence or controlTrafford
Thursday, September 21, 2023Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 27, 2023£ 53,609 £ 1
May 30, 2023£ 60,351 £ 11
Mar 31, 2023£ 0
Mar 30, 2023£ 1
Dec 31, 2022£ 98,657 £ 21
Dec 31, 2022£ 1,607,362 £ 11
Dec 30, 2022£ 1,853,404 £ 95
Jan 31, 2022£ 15
Apr 30, 2017£ 70
Totals£ 3,673,453£ 155

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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