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Dato Capital United Kingdom

Khalid Farooq Sharif

Sharif Khalid Farooq

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

  • LLP Designated Member
  • Fashion Wholesaler
  • Salesman
  • Businessman
  • Director

Charts

Visits

KHALID FAROOQ SHARIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Redbridge
  • Camden
  • Hillingdon

History

Partial History
Date Event Region
Monday, September 23, 1991Appointment as DirectorHillingdon
Tuesday, June 30, 1992Appointment as Director and SecretaryTower Hamlets
Tuesday, October 3, 2006Appointment as SecretaryTower Hamlets
Friday, August 5, 2011Appointment as SecretaryTower Hamlets
Wednesday, January 15, 2014Appointment as DirectorRedbridge
Tuesday, July 1, 2014Appointment as LlpdmemTower Hamlets
Tuesday, October 14, 2014Appointment as DirectorCamden
Thursday, October 23, 2014Appointment as DirectorCamden
Thursday, November 6, 2014Appointment as DirectorCamden
Friday, November 21, 2014Appointment as DirectorCamden
Wednesday, December 17, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Wednesday, March 22, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Thursday, March 23, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Friday, April 7, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Wednesday, April 26, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, June 14, 2017Appointment as Shareholder (25-50%)Tower Hamlets
Monday, July 1, 2019Resignation as Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 31, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, September 10, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, October 7, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, February 28, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Saturday, December 31, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, July 12, 2023Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2022£ 4,778 £ 0
Dec 31, 2022£ 100 £ 0
Dec 31, 2022£ 591,797 £ 13
Dec 31, 2022£ 2,256,837 £ 0
Dec 31, 2022£ 930,531 £ 0
Dec 31, 2022£ 120,099 £ 0
Dec 31, 2022£ 239,521 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 18,745 £ 0
Dec 31, 2022£ 1,133,217 £ 0
Dec 31, 2022£ 221,239 £ 0
Dec 31, 2017£ 575,844
Dec 31, 2017£ 961
Dec 31, 2016
Dec 31, 2016£ 9,694 £ 5
Dec 31, 2016£ 110
Dec 31, 2012£ 100 £ 100
Totals£ 100£ 6,103,573£ 18

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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