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Dato Capital United Kingdom

Ahmed Mohammed Faruk

Faruk Ahmed Mohammed

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
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

AHMED MOHAMMED FARUK (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901

Searches

AHMED MOHAMMED FARUK (United Kingdom)Searches ©2025 https://en.datocapital.com2020-72021-4012

Business areas

Business related areas

  • Barnet
  • Leeds
  • Camden
  • Tower Hamlets
  • Westminster

History

Partial History
Date Event Region
Monday, November 28, 1994Appointment as DirectorLeeds
Tuesday, March 3, 1998Appointment as SecretaryBarnet
Saturday, January 16, 1999Appointment as DirectorCamden
Tuesday, October 5, 1999Resignation as Director and SecretaryLeeds
Wednesday, August 3, 2011Resignation as Director and SecretaryCamden
Wednesday, December 7, 2011Appointment as DirectorWestminster
Tuesday, September 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, September 26, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Friday, December 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, December 2, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Sunday, February 6, 2022Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 15,869 £ 0
Sep 30, 2017£ 49,055
May 31, 2012£ 857 £ 7,089 £ 56,157 £ 2,250 £ 60,139
Mar 31, 2012£ 39,271 £ -247,155 £ 92,822 £ 135,695
Totals£ 40,128£ -240,066£ 56,157£ 95,072£ 260,758£ 0

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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