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Dato Capital United Kingdom

Farouq Rashid Sheikh

Sheikh Farouq Rashid

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
  • Company Director
  • Director
  • None

Charts

Visits

FAROUQ RASHID SHEIKH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Liverpool
  • Glasgow City
  • Halton
  • Highland
  • East Lothian
  • Dumfries And Galloway
  • Carmarthenshire
  • Reading
  • Newcastle Upon Tyne
  • Powys
  • Cheshire West And Chester
  • Worcestershire
  • North Somerset
  • Camden
  • Islington
  • Durham
  • Kent
  • Hammersmith And Fulham
  • Westminster

History

Partial History
Date Event Region
Friday, March 20, 1998Appointment as DirectorHertfordshire
Monday, March 23, 1998Appointment as DirectorHertfordshire
Saturday, March 28, 1998Appointment as DirectorHertfordshire
Wednesday, January 19, 2000Appointment as DirectorHertfordshire
Saturday, July 1, 2000Appointment as DirectorPowys
Tuesday, August 6, 2002Resignation as DirectorPowys
Friday, May 26, 2006Appointment as DirectorHertfordshire
Tuesday, January 30, 2007Appointment as DirectorHertfordshire
Wednesday, February 21, 2007Appointment as DirectorHertfordshire
Friday, June 29, 2007Appointment as DirectorHertfordshire
Monday, September 17, 2007Appointment as DirectorHertfordshire
Thursday, October 25, 2007Appointment as DirectorReading
Friday, March 7, 2008Appointment as DirectorHertfordshire
Thursday, March 20, 2008Appointment as DirectorHertfordshire
Tuesday, April 1, 2008Appointment as DirectorHertfordshire
Wednesday, April 23, 2008Appointment as DirectorHertfordshire
Monday, April 28, 2008Appointment as DirectorHertfordshire
Monday, June 16, 2008Appointment as DirectorHertfordshire
Friday, May 1, 2009Appointment as DirectorHertfordshire
Wednesday, September 23, 2009Appointment as DirectorHertfordshire
Wednesday, October 14, 2009Resignation as DirectorReading
Tuesday, December 8, 2009Appointment as DirectorHertfordshire
Wednesday, December 9, 2009Appointment as DirectorLiverpool
Tuesday, April 6, 2010Appointment as DirectorHertfordshire
Tuesday, April 20, 2010Appointment as DirectorHertfordshire
Friday, May 28, 2010Appointment as DirectorHertfordshire
Wednesday, June 9, 2010Appointment as DirectorHertfordshire
Friday, June 11, 2010Appointment as DirectorHertfordshire
Monday, July 19, 2010Appointment as DirectorHertfordshire
Thursday, August 12, 2010Appointment as DirectorHertfordshire
Wednesday, August 18, 2010Appointment as DirectorHertfordshire
Thursday, September 23, 2010Appointment as DirectorHertfordshire
Monday, December 13, 2010Appointment as DirectorEast Lothian
Monday, February 21, 2011Appointment as DirectorHighland
Friday, March 4, 2011Appointment as DirectorHertfordshire
Friday, May 27, 2011Appointment as DirectorCarmarthenshire
Wednesday, July 13, 2011Appointment as DirectorHertfordshire
Friday, February 17, 2012Appointment as DirectorDumfries And Galloway
Tuesday, March 13, 2012Appointment as DirectorHertfordshire
Monday, May 14, 2012Appointment as DirectorHertfordshire
Tuesday, July 3, 2012Appointment as DirectorGlasgow City
Friday, November 2, 2012Appointment as DirectorHertfordshire
Tuesday, February 26, 2013Appointment as DirectorHertfordshire
Monday, July 29, 2013Appointment as DirectorHertfordshire
Tuesday, September 24, 2013Appointment as DirectorHertfordshire
Friday, November 8, 2013Appointment as DirectorHertfordshire
Friday, November 15, 2013Appointment as DirectorHalton
Wednesday, November 27, 2013Appointment as DirectorNewcastle Upon Tyne
Thursday, January 22, 2015Appointment as DirectorHertfordshire
Friday, July 31, 2015Appointment as DirectorCheshire West And Chester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHertfordshire
Tuesday, November 8, 2016Appointment as DirectorHertfordshire
Thursday, May 4, 2017Appointment as DirectorHertfordshire
Friday, June 16, 2017Appointment as DirectorWorcestershire
Wednesday, July 5, 2017Appointment as DirectorHertfordshire
Friday, July 14, 2017Appointment as DirectorHertfordshire
Wednesday, August 30, 2017Appointment as DirectorHertfordshire
Friday, July 6, 2018Appointment as DirectorHertfordshire
Tuesday, October 30, 2018Appointment as DirectorHertfordshire
Wednesday, October 31, 2018Appointment as DirectorCamden
Thursday, March 28, 2019Appointment as DirectorIslington
Wednesday, January 8, 2020Appointment as DirectorHertfordshire
Monday, October 5, 2020Appointment as DirectorWorcestershire
Thursday, April 1, 2021Appointment as DirectorHertfordshire
Friday, July 30, 2021Appointment as DirectorHertfordshire
Thursday, August 5, 2021Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlHertfordshire
Friday, September 3, 2021Appointment as DirectorHertfordshire
Friday, April 8, 2022Resignation as DirectorHertfordshire
Thursday, June 23, 2022Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2023£ 40,978 £ 9
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Sep 30, 2022£ 139,333 £ 5
Sep 30, 2022£ 8,545,455 £ 11,149,572 £ 81
Sep 30, 2022£ 259,875 £ 4
May 31, 2022£ 100 £ 4
Mar 31, 2022£ 430,713 £ 190
Sep 30, 2019
Dec 31, 2016£ 8,101 £ 47,803
Mar 31, 2014£ 413 £ 804,334 £ 176,352 £ 2,289,076 £ 249,374
Sep 30, 2013£ 0
Totals£ 8,545,455£ 413£ 812,435£ 224,155£ 2,289,076£ 12,269,945£ 316

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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