Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Naveed Arshad

Arshad Naveed

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

  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Company Director
  • Shareholder (25-50%) as a trustee of a trust
  • LLP Designated Member
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Secretary
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

  • Birmingham
  • Manchester
  • Bradford
  • Blackburn With Darwen
  • Barking And Dagenham
  • Westminster
  • Buckinghamshire
  • Surrey
  • Thurrock
  • Newham
  • City Of London
  • Blackpool
  • Barnet
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Tuesday, October 21, 2003Appointment as SecretaryManchester
Friday, August 1, 2008Appointment as DirectorWestminster
Tuesday, January 20, 2009Appointment as SecretaryBuckinghamshire
Friday, March 19, 2010Appointment as DirectorWestminster
Wednesday, October 13, 2010Appointment as DirectorSurrey
Tuesday, April 5, 2011Appointment as LlpdmemBirmingham
Wednesday, January 21, 2015Appointment as SecretaryManchester
Tuesday, March 24, 2015Appointment as DirectorBradford
Thursday, August 20, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Manchester
Thursday, February 8, 2018Appointment as Individual or entity with significant influence or controlBlackburn With Darwen
Monday, March 5, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Member of a firm with 25-50% of voting rightsBarking And Dagenham
Friday, May 18, 2018Appointment as Individual or entity with significant influence or controlManchester
Thursday, February 20, 2020Appointment as Shareholder (50-75%)Thurrock
Tuesday, June 9, 2020Appointment 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
Wednesday, November 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 directorsNewham
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)City Of London
Monday, February 22, 2021Appointment as Shareholder (above 75%)Manchester
Tuesday, February 15, 2022Appointment 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
Monday, September 5, 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%)Blackpool
Friday, September 22, 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 directorsBarnet
Monday, November 13, 2023Appointment as DirectorHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 2
Jun 30, 2023£ 3
May 30, 2023£ 60,351 £ 11
Feb 28, 2023
Feb 28, 2023£ 0
Dec 31, 2022£ 1,607,362 £ 11
Dec 30, 2022£ 1,853,404 £ 95
Aug 31, 2020£ 0
Mar 31, 2019
Totals£ 3,521,117£ 122

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)