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Dato Capital United Kingdom

Amin Farah, United Kingdom

Farah Amin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amin Farah - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Amin Farah - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

AMIN FARAH (United Kingdom) Page visits 2024

Searches

AMIN FARAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Swansea
  • Westminster
  • Southampton
  • Hillingdon

History

Partial History
Date Event Region
Friday, January 26, 2001Appointment as DirectorSwansea
Tuesday, January 3, 2006Appointment as DirectorSwansea
Friday, May 19, 2006Appointment as DirectorSwansea
Friday, February 6, 2009Appointment as SecretarySwansea
Monday, January 25, 2010Appointment as DirectorSwansea
Wednesday, October 13, 2010Appointment as DirectorSwansea
Wednesday, October 2, 2013Appointment as DirectorSwansea
Thursday, March 13, 2014Appointment as DirectorWestminster
Tuesday, September 15, 2015Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with significant influence or controlSwansea
Tuesday, May 24, 2016Appointment as Individual or entity with significant influence or controlSwansea
Wednesday, April 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, June 20, 2018Appointment 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%)Southampton
Friday, August 23, 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 directorsSwansea
Thursday, March 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, June 25, 2020Appointment as Shareholder (above 75%)Hillingdon
Monday, May 24, 2021Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Dec 31, 2022£ 1,754,424 £ 11
Dec 31, 2022£ 46,221 £ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 66,760 £ 0
Dec 31, 2022£ 64,624 £ 0
Dec 31, 2022£ 7,883 £ 0
Aug 31, 2022£ 220 £ 0
Dec 31, 2019
Dec 31, 2019
Jun 30, 2019
Apr 30, 2019
Totals£ 1,940,132£ 11

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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