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

Waheed Arshad

Arshad Waheed

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

BRECKNELL

Charts

Visits

WAHEED ARSHAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Glasgow City
  • Ealing
  • Redbridge
  • Barnet
  • Newham
  • Tower Hamlets
  • Milton Keynes
  • Kirklees

History

Partial History
Date Event Region
Friday, December 27, 2013Appointment as DirectorGlasgow City
Monday, January 12, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlEaling
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBarnet
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, May 11, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmNewham
Thursday, June 15, 2017Appointment as DirectorBarnet
Thursday, September 14, 2017Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Tower Hamlets
Wednesday, May 16, 2018Appointment as DirectorNewham
Monday, June 4, 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 directorsNewham
Wednesday, June 27, 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 directorsRedbridge
Tuesday, July 31, 2018Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Friday, August 17, 2018Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Newham
Thursday, March 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, May 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 directorsKirklees
Wednesday, October 30, 2019Resignation as DirectorNewham
Friday, May 21, 2021Appointment as Shareholder (25-50%)Milton Keynes
Saturday, December 2, 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2025£ 11,586 £ 2
May 31, 2024
May 31, 2024£ 1
Aug 31, 2019£ 0
Jun 30, 2019
Nov 30, 2018
Dec 26, 2014£ 31,326 £ 25,076 £ 6,250
Totals£ 31,326£ 25,076£ 6,250£ 11,586£ 3

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)