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Dato Capital United Kingdom

Mohammad Arshad Ali

Ali Mohammad Arshad

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights

Location

OLDHAM

Charts

Visits

MOHAMMAD ARSHAD ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-801

Business areas

Business related areas

  • Manchester
  • Barnet
  • Essex

History

Partial History
Date Event Region
Thursday, July 17, 1997Appointment as DirectorBarnet
Tuesday, November 27, 2001Appointment as DirectorBarnet
Thursday, July 24, 2008Appointment as DirectorManchester
Wednesday, August 20, 2008Appointment as DirectorManchester
Friday, August 7, 2009Appointment as DirectorManchester
Sunday, April 11, 2010Appointment as DirectorManchester
Friday, May 14, 2010Appointment as DirectorManchester
Wednesday, March 16, 2011Appointment as DirectorManchester
Thursday, July 17, 2014Appointment as DirectorManchester
Tuesday, August 12, 2014Appointment as DirectorManchester
Friday, July 17, 2015Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Member of a firm with significant influence or control and Individual or entity with more than 75% of voting rightsManchester
Friday, June 10, 2016Appointment as DirectorManchester
Monday, July 4, 2016Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarnet
Monday, July 11, 2016Appointment as Shareholder (25-50%)Barnet
Wednesday, July 27, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Tuesday, August 30, 2016Appointment as Individual or entity with significant influence or controlManchester
Wednesday, September 21, 2016Appointment as DirectorManchester
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Essex
Friday, December 30, 2016Appointment as Individual or entity with significant influence or controlManchester
Tuesday, March 14, 2017Appointment as Shareholder (above 75%) as a trustee of a trustManchester
Saturday, April 1, 2017Resignation as Shareholder (50-75%)Manchester
Thursday, April 6, 2017Appointment 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, August 1, 2018Resignation as Director and Shareholder (above 75%) as a trustee of a trustManchester
Wednesday, November 25, 2020Resignation as Shareholder (above 75%)Essex
Tuesday, March 9, 2021Appointment as DirectorManchester
Wednesday, June 23, 2021Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 19,500 £ 1
Apr 30, 2024£ 2
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 232 £ 3
Dec 31, 2023£ 3
Oct 31, 2023£ 24,044 £ 6
Oct 31, 2023£ 237,188 £ 1
Oct 31, 2023£ 2,445 £ 1
Oct 31, 2023£ 22,993 £ 1
Oct 31, 2023£ 413,379 £ 1
Oct 31, 2023£ 303,751 £ 1
Oct 31, 2023£ 3,118 £ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 52,648 £ 1
Oct 31, 2023£ 206,806 £ 1
Oct 31, 2022£ 1 £ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Apr 30, 2018£ 1
Totals£ 1,286,106£ 28

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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