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Dato Capital United Kingdom

Farrukh Ahmed, United Kingdom

Ahmed Farrukh

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

  • Secretary

Charts

Visits

FARRUKH AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Lambeth
  • Trafford
  • Sutton
  • Hampshire
  • Manchester
  • Lancashire
  • Staffordshire
  • Merton

History

Partial History
Date Event Region
Thursday, January 22, 2015Appointment as SecretaryHertfordshire
Tuesday, March 10, 2015Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, July 6, 2016Appointment as Shareholder (above 75%)Lambeth
Monday, October 9, 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 directorsTrafford
Thursday, October 18, 2018Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Tuesday, September 3, 2019Appointment 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%)Hampshire
Tuesday, June 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Monday, July 19, 2021Appointment 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%)Trafford
Friday, February 4, 2022Appointment 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 directorsManchester
Monday, June 19, 2023Appointment as DirectorLancashire
Saturday, September 30, 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 directorsStaffordshire
Saturday, February 24, 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 directorsMerton
Monday, March 18, 2024Resignation as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 4
Jun 30, 2023
Mar 31, 2023£ 34
Oct 31, 2022£ 1,723,308 £ 59
Sep 30, 2022
Jul 31, 2022£ 8
Apr 30, 2022£ 1
Jan 31, 2019
Totals£ 1,723,308£ 106

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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