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Dato Capital United Kingdom

Farooq Ahmed, United Kingdom

Ahmed Farooq

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
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

  • Company Director
  • Secretary
  • Director
  • Shop Assistant

Charts

Visits

FAROOQ AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stockport
  • Belfast
  • Newham
  • Merton
  • Glasgow City
  • Lisburn
  • Edinburgh
  • Newtownabbey
  • Ealing
  • Leicester
  • Bury
  • Kirklees
  • Tower Hamlets
  • Harrow
  • Leeds
  • Redbridge
  • Oxfordshire
  • West Lothian
  • Westminster
  • Birmingham
  • Monmouthshire
  • Hillingdon
  • West Sussex
  • Cambridgeshire
  • Manchester
  • Slough
  • Islington
  • Bradford
  • Bromley
  • East Dunbartonshire
  • Buckinghamshire
  • Wandsworth
  • Rochdale
  • Croydon
  • Derbyshire
  • Camden
  • Oldham
  • Surrey
  • Dorset
  • Barnet
  • Wakefield
  • Newcastle Upon Tyne
  • Barking And Dagenham
  • Hampshire
  • Southwark
  • Dudley

History

Partial History
Date Event Region
Friday, February 13, 2004Appointment as SecretaryBelfast
Monday, April 24, 2006Appointment as SecretaryNewham
Tuesday, May 16, 2006Appointment as DirectorStockport
Wednesday, September 6, 2006Appointment as SecretaryMerton
Monday, January 1, 2007Appointment as DirectorWestminster
Friday, April 27, 2007Appointment as SecretaryNewham
Saturday, September 1, 2007Resignation as SecretaryMerton
Monday, October 1, 2007Resignation as SecretaryBelfast
Wednesday, December 19, 2007Appointment as DirectorBirmingham
Tuesday, May 5, 2009Appointment as DirectorRochdale
Wednesday, June 30, 2010Appointment as DirectorMonmouthshire
Friday, July 9, 2010Appointment as DirectorNewham
Tuesday, October 5, 2010Appointment as DirectorStockport
Monday, October 18, 2010Appointment as DirectorBirmingham
Thursday, September 29, 2011Appointment as DirectorHillingdon
Monday, January 30, 2012Appointment as DirectorEaling
Thursday, April 5, 2012Appointment as DirectorWest Sussex
Wednesday, April 11, 2012Appointment as DirectorTower Hamlets
Wednesday, April 18, 2012Appointment as SecretaryBelfast
Wednesday, August 8, 2012Appointment as DirectorWest Lothian
Monday, September 17, 2012Appointment as DirectorOxfordshire
Wednesday, October 31, 2012Appointment as SecretaryManchester
Tuesday, November 27, 2012Appointment as DirectorKirklees
Thursday, February 7, 2013Appointment as DirectorManchester
Friday, February 15, 2013Appointment as DirectorRedbridge
Saturday, May 11, 2013Appointment as DirectorCambridgeshire
Wednesday, June 26, 2013Resignation as SecretaryBelfast
Monday, July 1, 2013Appointment as DirectorSlough
Tuesday, April 15, 2014Appointment as DirectorManchester
Monday, May 5, 2014Appointment as DirectorBirmingham
Tuesday, December 23, 2014Appointment as DirectorLisburn
Wednesday, January 28, 2015Resignation as DirectorOxfordshire
Friday, October 9, 2015Appointment as DirectorIslington
Thursday, January 28, 2016Appointment as DirectorLeicester
Friday, March 11, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, April 26, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKirklees
Monday, May 2, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEaling
Monday, August 1, 2016Appointment as Shareholder (above 75%)Wandsworth
Friday, August 5, 2016Appointment as DirectorLisburn
Wednesday, October 12, 2016Appointment as Individual or entity with significant influence or controlLisburn
Saturday, October 15, 2016Appointment as Shareholder (50-75%)Newtownabbey
Friday, October 28, 2016Appointment as DirectorManchester
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Lisburn
Thursday, January 12, 2017Resignation as Shareholder (above 75%)Newham
Friday, January 13, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEdinburgh, City Of
Friday, March 10, 2017Appointment as Shareholder (25-50%)Glasgow City
Monday, April 3, 2017Appointment as Shareholder (above 75%)Bury
Friday, June 16, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, August 8, 2017Appointment as Individual or entity with significant influence or controlHarrow
Thursday, August 10, 2017Appointment as Shareholder (above 75%)Leeds
Monday, November 27, 2017Appointment as Shareholder (25-50%)Redbridge
Thursday, March 8, 2018Resignation as DirectorLeicester
Wednesday, March 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, May 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, July 14, 2018Appointment as DirectorBirmingham
Wednesday, October 3, 2018Appointment as DirectorLeicester
Friday, October 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, November 30, 2018Appointment as Shareholder (above 75%)Redbridge
Saturday, December 1, 2018Appointment as DirectorRedbridge
Tuesday, December 11, 2018Appointment as Shareholder (above 75%)Islington
Tuesday, January 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBromley
Monday, January 21, 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 directorsBradford
Friday, February 22, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire
Thursday, February 28, 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 directorsEaling
Tuesday, March 12, 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 directorsBuckinghamshire
Tuesday, March 19, 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 directorsSlough
Monday, April 1, 2019Resignation as DirectorLisburn
Thursday, May 23, 2019Appointment as DirectorLisburn
Thursday, June 6, 2019Resignation as DirectorRedbridge
Monday, July 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
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 directorsBradford
Thursday, October 10, 2019Appointment as Individual or entity with significant influence or controlManchester
Sunday, December 1, 2019Resignation as Shareholder (above 75%)Islington
Wednesday, December 11, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, January 1, 2020Resignation as Director and Individual or entity with significant influence or controlRochdale
Monday, January 6, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Friday, January 10, 2020Appointment as DirectorHillingdon
Wednesday, January 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Wednesday, February 5, 2020Appointment as DirectorCamden
Thursday, February 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 11, 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 directorsEast Dunbartonshire
Sunday, March 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsGlasgow City
Wednesday, March 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, March 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, March 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, May 15, 2020Appointment as Shareholder (above 75%)Derbyshire
Friday, May 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 6, 2020Appointment as Shareholder (above 75%)Slough
Monday, July 13, 2020Appointment as DirectorBirmingham
Wednesday, July 15, 2020Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, July 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, August 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, September 1, 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 directorsLeeds
Monday, September 7, 2020Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, September 8, 2020Appointment as Individual or entity with 25-50% of voting rightsSurrey
Wednesday, October 7, 2020Appointment as Individual or entity with significant influence or controlWandsworth
Saturday, October 10, 2020Appointment as DirectorDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Feb 28, 2024
Aug 31, 2023£ 3
Aug 31, 2023£ 19,725 £ 8
Jul 31, 2023£ 6
Jul 31, 2023£ 0
Jul 31, 2023£ 4
May 31, 2023£ 0 £ 0
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 24, 2023
Mar 11, 2023£ 4
Feb 28, 2023£ 1
Jan 31, 2023£ 5,392 £ 3
Dec 31, 2022£ 8
Dec 31, 2022£ 1
Nov 30, 2022£ 2
Oct 31, 2022
Sep 30, 2022£ 13,782 £ 19
Sep 30, 2022
Aug 31, 2022£ 2
Aug 31, 2022£ 3
Aug 31, 2022£ 85,668 £ 45
Jul 31, 2022£ 1
Jul 31, 2022
Mar 31, 2022£ 1
Feb 28, 2022
Jan 31, 2022£ 2
Jan 31, 2022£ 1
Nov 30, 2021£ 1
Oct 31, 2021£ 4
Jun 30, 2021£ 927,995 £ 8,516,712 £ 51
Mar 31, 2021£ 1
Mar 31, 2021£ 3
Jan 31, 2021£ 5
Jul 31, 2020£ 2
Jun 30, 2020£ 1
Apr 30, 2020£ 1
Mar 31, 2020£ 0
Mar 29, 2020£ 1
Aug 31, 2019
Aug 31, 2019
Aug 31, 2019
May 31, 2019£ 5
Mar 31, 2019
Jul 12, 2018
Totals£ 927,995£ 8,641,279£ 193

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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