Farkhandah Raqib

Raqib Farkhandah

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

  • Director
  • Director

Location

DERBY

Charts

Visits

FARKHANDAH RAQIB (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42023-42024-80123

Business areas

Business related areas

  • Derby
  • Nottingham
  • Tower Hamlets
  • Blackburn With Darwen
  • Derbyshire

History

Partial History
Date Event Region
Thursday, February 28, 2008Appointment as DirectorDerby
Friday, September 16, 2011Appointment as DirectorDerby
Monday, December 21, 2015Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNottingham
Monday, January 6, 2020Resignation as Individual or entity with significant influence or controlNottingham
Friday, October 29, 2021Appointment as DirectorTower Hamlets
Tuesday, November 23, 2021Appointment as DirectorNottingham
Tuesday, July 12, 2022Appointment 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%)Derby
Tuesday, July 19, 2022Resignation as DirectorTower Hamlets
Tuesday, October 17, 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 directorsDerby
Thursday, February 29, 2024Appointment as DirectorBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Nov 30, 2023£ 72 £ 8
Dec 31, 2019
May 31, 2019£ 3
Apr 30, 2018£ 66,402
Apr 30, 2018£ 15,503
Sep 30, 2012£ 5,774 £ 11,348 £ 1,228
Apr 30, 2012£ 1,200 £ 13,294 £ 60,196 £ 8,093 £ 12,314
Totals£ 6,974£ 24,642£ 60,196£ 9,321£ 94,291£ 12

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)