Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Farrukh Ali, United Kingdom

Ali 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

BROXBURN

Charts

Visits

FARRUKH ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-92024-11012

Business areas

Business related areas

  • Newham
  • West Lothian
  • Wirral
  • Dudley
  • North Lanarkshire
  • South Lanarkshire
  • Westmorland
  • Bury
  • Cheshire West And Chester

History

Partial History
Date Event Region
Tuesday, June 28, 2011Appointment as DirectorWirral
Monday, July 7, 2014Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment 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
Friday, November 11, 2016Appointment 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 directorsWest Lothian
Saturday, November 11, 2017Resignation as DirectorWest Lothian
Friday, June 1, 2018Resignation 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%)West Lothian
Wednesday, October 3, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Friday, December 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, April 8, 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 directorsSouth Lanarkshire
Monday, June 14, 2021Appointment as Shareholder (25-50%)Westmorland
Friday, August 19, 2022Appointment as Shareholder (above 75%)West Lothian
Sunday, November 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Wednesday, March 8, 2023Appointment 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%)Bury
Tuesday, April 25, 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
Saturday, January 27, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, April 10, 2024Appointment 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%)Cheshire West And Chester
Wednesday, November 20, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Tuesday, March 4, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Feb 29, 2024£ 0
Dec 31, 2023£ 3
Dec 31, 2023£ 1
Jul 31, 2019£ 0
Nov 30, 2018
Jul 31, 2017£ 100 £ 100
Jun 30, 2016£ 10,893 £ 791 £ 10,268 £ 207
Totals£ 10,993£ 891£ 10,268£ 207£ 4

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)