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Faruk Mohammed Maljee

Mohammed Maljee Faruk

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Faruk Mohammed Maljee - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

LONDON

Charts

Visits

FARUK MOHAMMED MALJEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112016-42017-52017-72022-42024-10012

Business areas

Business related areas

  • Tameside
  • Haringey
  • Newham
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, July 5, 2012Appointment as DirectorHaringey
Thursday, June 22, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Tuesday, May 26, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Tuesday, August 25, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Monday, February 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Tameside
Wednesday, March 23, 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 directorsNewham
Tuesday, May 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, March 1, 2023Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 93,826 £ 6
Mar 31, 2023
Totals£ 93,826£ 6

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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