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Dato Capital United Kingdom

Faruque Ahmed, United Kingdom

Ahmed Faruque

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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

FARUQUE AHMED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Tameside
  • Newport
  • Manchester
  • East Sussex
  • Birmingham
  • Walsall
  • Enfield
  • Redbridge
  • Tower Hamlets
  • Newham

History

Partial History
Date Event Region
Friday, July 10, 2009Appointment as DirectorTameside
Saturday, September 24, 2011Appointment as DirectorNewport
Wednesday, October 19, 2011Appointment as DirectorSlough
Thursday, September 6, 2012Appointment as DirectorManchester
Thursday, August 15, 2013Appointment as DirectorSlough
Tuesday, June 24, 2014Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Wednesday, June 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Tuesday, June 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Friday, December 21, 2018Appointment as Individual or entity with significant influence or controlWalsall
Tuesday, May 7, 2019Appointment as Individual or entity with right to appoint and remove directorsEnfield
Monday, November 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, May 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, September 18, 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 directorsNewham
Wednesday, June 1, 2022Appointment 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%)Redbridge
Tuesday, September 6, 2022Appointment as DirectorTower Hamlets
Friday, September 9, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Apr 30, 2023£ 12 £ 3
Dec 31, 2022£ 4
Aug 31, 2022£ 21,400 £ 4
Mar 31, 2016£ 262 £ 6,095 £ 7,549 £ 1,192
Jul 28, 2015£ 16,743 £ 17,703
Feb 28, 2015£ 2 £ 2
Sep 30, 2014£ 1 £ 1
Oct 31, 2012£ 8,086 £ 8,960
Totals£ 8,351£ 22,841£ 34,212£ 1,192£ 21,412£ 11

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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