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Dato Capital United Kingdom

Farooq Mohammed, United Kingdom

Mohammed 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

  • It Consultant
  • Director

Charts

Visits

FAROOQ MOHAMMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Harrow
  • Dudley
  • Walsall
  • Windsor And Maidenhead
  • Waltham Forest
  • Surrey
  • Hackney
  • Hertfordshire
  • Birmingham
  • City Of London
  • Bradford
  • Southampton
  • Lancashire
  • Stockton-On-Tees
  • Barnet
  • Newham
  • Camden
  • Slough
  • Kirklees
  • Calderdale
  • Leeds
  • Peterborough
  • Rochdale
  • Oldham
  • Nottingham
  • North Yorkshire
  • Thurrock
  • Havering
  • Gateshead
  • Islington
  • Eastern
  • Luton
  • Oxfordshire
  • Manchester
  • Essex
  • Wakefield
  • Durham
  • Derby

History

Partial History
Date Event Region
Tuesday, August 1, 2006Appointment as SecretaryCamden
Thursday, March 13, 2008Appointment as DirectorHackney
Tuesday, July 24, 2012Appointment as DirectorSurrey
Tuesday, November 20, 2012Appointment as DirectorHounslow
Wednesday, January 23, 2013Appointment as DirectorSurrey
Wednesday, May 1, 2013Appointment as DirectorHackney
Friday, May 3, 2013Appointment as DirectorBirmingham
Monday, June 24, 2013Appointment as DirectorHackney
Friday, August 30, 2013Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),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 significant influence or controlHounslow
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, July 7, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Birmingham
Monday, August 1, 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 directorsHertfordshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Hounslow
Tuesday, November 15, 2016Appointment as Director and Individual or entity with significant influence or controlNewham
Thursday, December 1, 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 directorsPeterborough
Thursday, December 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Waltham Forest
Thursday, January 5, 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 directorsKirklees
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Dudley
Saturday, February 18, 2017Appointment as Shareholder (above 75%)Walsall
Friday, March 10, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCity Of London
Wednesday, March 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, March 22, 2017Appointment as Shareholder (above 75%)Birmingham
Wednesday, March 29, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, April 8, 2017Appointment as Shareholder (above 75%)Barnet
Monday, July 17, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 directorsBradford
Monday, July 31, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSurrey
Tuesday, August 1, 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 directorsBirmingham
Saturday, September 9, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, November 16, 2017Appointment as Individual or entity with 25-50% of voting rightsBradford
Tuesday, February 6, 2018Appointment 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 directorsSurrey
Friday, June 1, 2018Appointment as Shareholder (25-50%)Kirklees
Wednesday, October 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, October 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Thursday, November 1, 2018Appointment as Individual or entity with significant influence or controlLeeds
Thursday, November 8, 2018Resignation as Individual or entity with 25-50% of voting rightsBradford
Friday, November 9, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Thursday, November 15, 2018Resignation as Shareholder (above 75%)Lancashire
Friday, December 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 directorsBirmingham
Wednesday, January 16, 2019Appointment as Shareholder (above 75%)Bradford
Tuesday, January 22, 2019Appointment 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 Shareholder (25-50%)Kirklees
Friday, January 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Wednesday, July 3, 2019Appointment as Shareholder (above 75%)Leeds
Thursday, August 1, 2019Resignation 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 Shareholder (25-50%)Kirklees
Wednesday, December 4, 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 directorsRochdale
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Leeds
Wednesday, February 12, 2020Appointment as Shareholder (above 75%)Peterborough
Thursday, February 27, 2020Resignation as Individual or entity 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 directorsBradford
Monday, June 1, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Leeds
Thursday, June 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Tuesday, August 11, 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 directorsNottingham
Thursday, August 13, 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 directorsKirklees
Thursday, September 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, September 9, 2020Appointment as Shareholder (25-50%)North Yorkshire
Sunday, November 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, December 1, 2020Appointment as DirectorSurrey
Tuesday, December 15, 2020Appointment as Shareholder (above 75%)Thurrock
Monday, February 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, February 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Monday, March 22, 2021Appointment as DirectorIslington
Tuesday, April 6, 2021Appointment as Shareholder (above 75%)Newham
Monday, April 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, July 12, 2021Resignation as DirectorHackney
Thursday, July 15, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Wednesday, October 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Wednesday, November 24, 2021Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlLeeds
Monday, November 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, January 19, 2022Appointment as Shareholder (above 75%) and Shareholder (25-50%)Leeds
Monday, March 14, 2022Appointment as DirectorHounslow
Tuesday, April 5, 2022Appointment as Shareholder (above 75%)Oxfordshire
Monday, August 1, 2022Resignation as Shareholder (above 75%)Birmingham
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, October 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 23, 2022Appointment as DirectorEssex
Wednesday, March 1, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, March 7, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Friday, March 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Tuesday, April 4, 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 directorsWakefield
Sunday, April 9, 2023Resignation as DirectorEssex
Wednesday, April 19, 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 directorsLancashire
Thursday, April 20, 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 directorsHounslow
Saturday, April 29, 2023Resignation as Shareholder (above 75%)Birmingham
Monday, May 1, 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 directorsIslington
Tuesday, May 2, 2023Appointment as DirectorHackney
Thursday, July 6, 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 directorsNewham
Friday, July 28, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthampton
Friday, October 13, 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 directorsManchester
Thursday, October 19, 2023Appointment as Shareholder (above 75%)Durham, County
Thursday, October 26, 2023Appointment as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Friday, October 27, 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 directorsLeeds
Thursday, November 23, 2023Resignation as Shareholder (above 75%)Waltham Forest
Thursday, January 4, 2024Appointment as Shareholder (50-75%) and Shareholder (above 75%)Waltham Forest
Sunday, February 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, February 27, 2024Appointment 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, March 14, 2024Resignation as DirectorIslington
Thursday, March 28, 2024Appointment 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 Individual or entity with significant influence or controlNewham
Monday, April 8, 2024Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 115,350 £ 13
Oct 31, 2023£ 0
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 10,350 £ 3
Apr 30, 2023
Apr 30, 2023£ 63,600 £ 2
Apr 5, 2023£ 6
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 26,809 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1,109,546 £ 14
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023
Jan 31, 2023£ 14
Jan 31, 2023£ 2
Dec 31, 2022£ 0
Nov 30, 2022£ 1,422,997 £ 80
Oct 31, 2022£ 2
Jul 31, 2022£ 0 £ 6
Apr 30, 2022£ 1
Feb 28, 2022£ 1
Feb 28, 2022£ 9,684 £ 0
Jan 31, 2022£ 2
Jan 31, 2022£ 1
Jul 31, 2021£ 4
Apr 30, 2021
Mar 31, 2021£ 8,746 £ 13
Mar 31, 2021£ 9
Oct 31, 2020£ 715,944 £ 8
Oct 31, 2020£ 2,013,049 £ 8
Oct 31, 2020£ 9,623,805 £ 9
Oct 31, 2020£ 125,357 £ 8
Aug 31, 2020£ 0
May 31, 2020£ 1
Nov 30, 2019£ 649,920 £ 0
Nov 30, 2019£ 0
Sep 30, 2019£ 0
Jun 28, 2019
Mar 31, 2019£ 0
Mar 31, 2019
Jan 31, 2019£ 2
Totals£ 15,895,157£ 221

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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