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Dato Capital United Kingdom

Waqas Arshad, United Kingdom

Arshad Waqas

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

  • Director
  • Sales Assistance
  • Director

Charts

Visits

WAQAS ARSHAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Haringey
  • Leicestershire
  • Blackburn With Darwen
  • Newham
  • Berkshire
  • Bradford
  • Slough
  • Redbridge
  • Buckinghamshire
  • Ealing
  • Glasgow City
  • Peterborough
  • Wandsworth

History

Partial History
Date Event Region
Monday, November 28, 2005Appointment as DirectorLuton
Wednesday, December 13, 2006Resignation as DirectorLuton
Monday, June 17, 2013Appointment as DirectorLuton
Saturday, January 14, 2017Appointment as DirectorLeicestershire
Wednesday, July 12, 2017Appointment as Individual or entity with significant influence or controlHaringey
Monday, November 13, 2017Appointment as Member of a firm with right to appoint and remove directorsLeicestershire
Monday, February 26, 2018Appointment as Shareholder (above 75%)Blackburn With Darwen
Wednesday, October 31, 2018Appointment as DirectorNewham
Sunday, November 25, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, November 28, 2018Appointment as Individual or entity with significant influence or controlBerkshire
Wednesday, December 12, 2018Resignation as Shareholder (above 75%)Newham
Thursday, December 27, 2018Resignation as Individual or entity with significant influence or controlBerkshire
Tuesday, May 14, 2019Appointment as SecretaryBradford
Wednesday, January 22, 2020Resignation as Shareholder (above 75%)Newham
Monday, February 24, 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%)Slough
Monday, March 9, 2020Resignation as Shareholder (above 75%)Blackburn With Darwen
Thursday, July 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, May 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, September 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 directorsEaling
Wednesday, December 1, 2021Appointment as DirectorGlasgow City
Saturday, December 25, 2021Resignation as DirectorGlasgow City
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 directorsGlasgow City
Thursday, February 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, March 23, 2022Appointment as DirectorWandsworth
Friday, April 1, 2022Resignation as Shareholder (above 75%)Newham
Sunday, April 10, 2022Appointment as Shareholder (above 75%)Glasgow City
Sunday, June 5, 2022Resignation as Shareholder (above 75%)Newham
Wednesday, September 21, 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%)Peterborough
Monday, October 10, 2022Appointment as DirectorGlasgow City
Wednesday, February 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Monday, October 23, 2023Resignation as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 13,914 £ 5
Feb 28, 2023£ 8
Sep 30, 2022£ 2,396 £ 1
Jul 31, 2022
Apr 30, 2022£ 2
Feb 28, 2021
Sep 30, 2020£ 0 £ 11
Jul 31, 2019
Jul 31, 2019
May 31, 2019£ 19,672
Oct 31, 2016£ 9,197 £ -24,962 £ 61,865 £ 1,799 £ 25,907
Totals£ 9,197£ -24,962£ 61,865£ 1,799£ 61,889£ 27

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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