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Dato Capital United Kingdom

Hammad Farooqi

Farooqi Hammad

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

  • Accountant
  • Chartered Accountant
  • Other Business Activity
  • Director
  • Businessman
  • Director

Charts

Visits

HAMMAD FAROOQI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • City Of London
  • Hampshire
  • Norfolk
  • Essex
  • West Sussex
  • Bristol
  • Hammersmith And Fulham
  • Cheshire East

History

Partial History
Date Event Region
Tuesday, April 29, 2003Appointment as DirectorIslington
Tuesday, March 11, 2008Appointment as DirectorIslington
Wednesday, May 27, 2009Appointment as SecretaryNorfolk
Tuesday, May 4, 2010Appointment as DirectorCity Of London
Monday, November 1, 2010Appointment as DirectorIslington
Friday, July 1, 2011Appointment as DirectorEssex
Wednesday, October 19, 2011Appointment as DirectorCity Of London
Thursday, November 1, 2012Appointment as DirectorWest Sussex
Tuesday, January 8, 2013Appointment as DirectorIslington
Monday, April 15, 2013Appointment as DirectorIslington
Tuesday, April 23, 2013Appointment as DirectorCity Of London
Wednesday, October 2, 2013Appointment as DirectorIslington
Tuesday, October 22, 2013Appointment as DirectorIslington
Thursday, October 31, 2013Appointment as DirectorCity Of London
Saturday, November 16, 2013Appointment as DirectorIslington
Monday, December 2, 2013Appointment as DirectorCity Of London
Friday, December 6, 2013Appointment as DirectorCity Of London
Tuesday, November 18, 2014Appointment as DirectorCity Of London
Wednesday, November 19, 2014Appointment as DirectorCity Of London
Wednesday, March 4, 2015Resignation as DirectorCity Of London
Friday, March 27, 2015Appointment as DirectorCity Of London
Friday, November 6, 2015Appointment as DirectorCity Of London
Tuesday, November 10, 2015Appointment as DirectorIslington
Monday, February 22, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights in an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with significant influence or control and Shareholder (25-50%)Islington
Thursday, April 7, 2016Appointment as LlpdmemCity Of London
Tuesday, April 12, 2016Appointment as DirectorCity Of London
Tuesday, November 1, 2016Resignation as Shareholder (above 75%)City Of London
Tuesday, February 28, 2017Appointment as DirectorCity Of London
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Islington
Wednesday, April 12, 2017Appointment as Shareholder (above 75%)Hampshire
Wednesday, April 19, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, June 1, 2017Appointment as Shareholder (25-50%)City Of London
Friday, January 19, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, February 1, 2018Appointment as Shareholder (above 75%)City Of London
Friday, June 22, 2018Appointment as DirectorBristol, City Of
Tuesday, July 10, 2018Resignation as Shareholder (above 75%)City Of London
Friday, August 3, 2018Appointment as DirectorIslington
Tuesday, November 27, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, November 28, 2018Appointment as Shareholder (25-50%)City Of London
Tuesday, April 30, 2019Appointment as Shareholder (25-50%)Hampshire
Wednesday, May 8, 2019Appointment as Shareholder (above 75%)Hampshire
Monday, July 15, 2019Appointment as DirectorIslington
Thursday, November 21, 2019Appointment as DirectorCity Of London
Monday, December 9, 2019Appointment as Individual or entity with significant influence or control over an LLPHammersmith And Fulham
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)City Of London
Monday, March 2, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, March 18, 2020Appointment as DirectorCity Of London
Thursday, April 30, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, May 19, 2020Appointment as Shareholder (above 75%)City Of London
Sunday, July 5, 2020Resignation as Director and Individual or entity with significant influence or controlCity Of London
Monday, July 13, 2020Resignation as Shareholder (above 75%)Hampshire
Wednesday, September 23, 2020Resignation as DirectorIslington
Friday, September 25, 2020Resignation as Shareholder (above 75%)Hampshire
Thursday, October 1, 2020Resignation as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with more than 75% of voting rights in an LLPCity Of London
Wednesday, November 4, 2020Appointment as Shareholder (above 75%)City Of London
Saturday, May 1, 2021Appointment as LlpdmemCity Of London
Friday, October 1, 2021Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with more than 75% of voting rights in an LLPCity Of London
Wednesday, October 20, 2021Appointment as Shareholder (above 75%)City Of London
Monday, February 28, 2022Resignation as DirectorCity Of London
Thursday, March 31, 2022Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, November 1, 2022Resignation as Shareholder (above 75%)City Of London
Thursday, May 18, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (50-75%)Islington
Thursday, August 3, 2023Appointment as DirectorCheshire East
Sunday, August 6, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with significant influence or controlIslington
Wednesday, August 16, 2023Appointment as DirectorIslington
Friday, December 1, 2023Resignation as DirectorCity Of London
Friday, May 3, 2024Resignation as Shareholder (25-50%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 15, 2023£ 0
Jun 30, 2023
May 31, 2023£ 24 £ 0
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Jan 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 4
Oct 31, 2022
Jul 31, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022£ 0
Jul 31, 2021£ 319,141 £ 0
May 31, 2020
May 29, 2020£ 0
Oct 30, 2019£ 1
Jul 31, 2019£ 26,966 £ 10
Jun 30, 2018£ 36,695
Apr 30, 2018£ 100
Mar 31, 2017£ 216,375
Mar 31, 2016£ 100,001
Mar 31, 2016£ 10,567 £ 6,478 £ 86,641 £ 82,552
Nov 30, 2015£ 1
Nov 30, 2015£ 1
Jul 31, 2014£ 1
Apr 30, 2014£ 1
Mar 31, 2013£ 100
Totals£ 10,567£ 106,683£ 86,641£ 681,753£ 17

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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