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Dato Capital United Kingdom

Kamran Zafar Farooqui

Farooqui Kamran Zafar

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

Positions

  • Individual or entity with significant influence or control
  • Company Director
  • Director

Location

HOUNSLOW

Charts

Visits

KAMRAN ZAFAR FAROOQUI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Hounslow
  • Tower Hamlets
  • Barking And Dagenham
  • Slough

History

Partial History
Date Event Region
Wednesday, April 18, 2018Appointment as DirectorHounslow
Monday, June 11, 2018Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, February 11, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, March 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlTower Hamlets
Saturday, March 20, 2021Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Thursday, December 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, August 23, 2024Resignation as DirectorSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Feb 29, 2024£ 4,000 £ 0
Jan 31, 2024£ 40,148 £ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 0
May 31, 2023£ 0
Totals£ 44,148£ 1

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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