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Dato Capital United Kingdom

Farooq Shah, United Kingdom

Shah 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

  • Shareholder (above 75%)

Location

BIRMINGHAM

Charts

Visits

FAROOQ SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82022-92024-62024-12012

Searches

FAROOQ SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Business areas

Business related areas

  • Birmingham
  • Trafford
  • Redbridge
  • Rhondda, Cynon, Taff
  • Waltham Forest
  • Essex
  • Manchester
  • Blackburn With Darwen
  • Westminster
  • Bradford

History

Partial History
Date Event Region
Monday, February 24, 2003Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 8, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, November 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with significant influence or control,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, November 30, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, July 4, 2018Appointment as Shareholder (25-50%)Trafford
Tuesday, August 20, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Thursday, November 14, 2019Appointment as DirectorWaltham Forest
Wednesday, November 20, 2019Appointment as DirectorEssex
Tuesday, January 7, 2020Resignation as DirectorEssex
Wednesday, January 29, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Essex
Sunday, March 1, 2020Resignation as DirectorWaltham Forest
Tuesday, June 23, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Manchester
Thursday, October 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 directorsBlackburn With Darwen
Monday, May 24, 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 directorsManchester
Wednesday, February 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 directorsWestminster
Saturday, December 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, May 4, 2024Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 134,440 £ 40
Feb 28, 2024£ 2
Jan 31, 2024£ 1
Nov 30, 2022£ 1
May 31, 2022£ 0
Oct 31, 2021
Nov 30, 2018£ 15,010
Totals£ 149,450£ 44

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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