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Abdul Rauf Farooqui

Farooqui Abdul Rauf

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 more than 75% of voting rights

Location

ILFORD

Charts

Visits

ABDUL RAUF FAROOQUI (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-122019-72021-22021-122022-70123

Business areas

Business related areas

  • Hertfordshire
  • Brent
  • Hampshire
  • Lambeth

History

Partial History
Date Event Region
Monday, January 17, 2005Appointment as DirectorBrent
Tuesday, December 2, 2014Appointment as DirectorHertfordshire
Friday, December 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Sunday, January 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Sunday, June 7, 2020Resignation as DirectorHampshire
Monday, October 5, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, October 29, 2020Appointment as DirectorLambeth
Thursday, April 21, 2022Resignation as DirectorLambeth
Sunday, May 22, 2022Resignation as DirectorHertfordshire
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, November 11, 2022Resignation as DirectorHertfordshire
Wednesday, November 30, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, January 10, 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 directorsHertfordshire
Thursday, January 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire
Friday, May 31, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, August 30, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 2
Dec 31, 2022£ 5
Oct 31, 2022
Oct 31, 2022
Feb 28, 2022£ 1
Jan 31, 2012£ 23,567 £ 30,574 £ 32,121 £ 9,037
Totals£ 23,567£ 30,574£ 32,121£ 9,037£ 8

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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