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Faruq Jaffer

Jaffer Faruq

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Faruq Jaffer - 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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Businessman
  • Secretary
  • Director

Location

TWICKENHAM

Charts

Visits

FARUQ JAFFER (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-62023-32024-82024-9012

Business areas

Business related areas

  • Richmond Upon Thames

History

Partial History
Date Event Region
Wednesday, August 1, 2001Appointment as DirectorRichmond Upon Thames
Thursday, August 2, 2001Appointment as SecretaryRichmond Upon Thames
Saturday, April 12, 2008Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlRichmond Upon Thames
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlRichmond Upon Thames
Tuesday, November 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 1,699,949 £ 10
Mar 31, 2024£ 0
Nov 30, 2022£ 0
Totals£ 1,699,949£ 10

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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