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Dato Capital United Kingdom

Faisal Ahmed Randeree

Randeree Faisal Ahmed

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

  • Individual or entity with significant influence or control

Charts

Searches

FAISAL AHMED RANDEREE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Croydon
  • Islington
  • City Of London

History

Partial History
Date Event Region
Monday, December 15, 2003Appointment as DirectorWestminster
Monday, January 12, 2004Appointment as DirectorIslington
Friday, January 23, 2004Appointment as DirectorWestminster
Tuesday, March 1, 2005Appointment as DirectorWestminster
Wednesday, November 19, 2008Appointment as DirectorCity Of London
Monday, December 31, 2012Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlCity Of London
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, June 22, 2016Appointment as DirectorWestminster
Wednesday, May 31, 2017Appointment as DirectorWestminster
Monday, June 19, 2017Resignation as Individual or entity with significant influence or controlWestminster
Monday, January 1, 2018Resignation as Individual or entity with significant influence or controlWestminster
Thursday, September 20, 2018Resignation as Individual or entity with significant influence or controlWestminster
Thursday, August 8, 2019Appointment as Individual or entity with significant influence or control over an LLPWestminster
Thursday, August 22, 2019Appointment as DirectorCamden
Tuesday, October 1, 2019Resignation as Individual or entity with significant influence or controlWestminster
Thursday, January 16, 2020Resignation as Individual or entity with significant influence or control over an LLPWestminster
Friday, February 21, 2020Appointment as LlpdmemWestminster
Tuesday, February 2, 2021Appointment as DirectorCroydon
Friday, July 9, 2021Appointment as Individual or entity with significant influence or controlWestminster
Friday, January 7, 2022Resignation as Individual or entity with significant influence or controlWestminster
Thursday, March 24, 2022Appointment as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, July 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, November 30, 2022Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 591,688 £ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Mar 31, 2023£ 15,346 £ 0
Feb 28, 2023£ 20,740 £ 0
Feb 28, 2023£ 67,748 £ 0
Dec 31, 2022£ 1,227,278 £ 1,597,327 £ 12
Dec 31, 2022£ 1,025,134 £ 1
Dec 31, 2022£ 450 £ 1
Dec 31, 2022£ 121,840
Dec 31, 2022£ 489,888 £ 1
Dec 31, 2022£ 8,268 £ 1
Dec 31, 2022£ 264,452 £ 1
Sep 30, 2019£ 15,020
Dec 31, 2018
Dec 31, 2015£ 1,522 £ 25,558 £ 1,500 £ 25,536
Totals£ 1,227,278£ 1,522£ 25,558£ 1,500£ 4,243,437£ 18

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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