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Dato Capital United Kingdom

Md Ali Akbar Faruki

Faruki Md Ali Akbar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Md Ali Akbar Faruki - 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%)

Location

LONDON

Charts

Visits

MD ALI AKBAR FARUKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-11012

Searches

MD ALI AKBAR FARUKI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Business areas

Business related areas

  • Tower Hamlets
  • Birmingham
  • Southwark
  • Nottingham
  • Redbridge

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, October 25, 2017Appointment as DirectorTower Hamlets
Tuesday, April 17, 2018Resignation as Shareholder (above 75%)Tower Hamlets
Monday, November 19, 2018Appointment as DirectorTower Hamlets
Friday, November 23, 2018Appointment as Shareholder (above 75%)Nottingham
Tuesday, November 27, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Monday, May 20, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Saturday, June 1, 2019Appointment as DirectorBirmingham
Thursday, October 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Tuesday, June 22, 2021Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, March 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, May 16, 2022Appointment as Director,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, September 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Southwark
Wednesday, October 5, 2022Appointment 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
Friday, October 7, 2022Appointment 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
Monday, November 21, 2022Resignation 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
Friday, June 16, 2023Resignation as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, November 9, 2023Appointment 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
Tuesday, November 14, 2023Appointment 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
Wednesday, November 22, 2023Appointment 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
Wednesday, January 3, 2024Resignation as SecretarySouthwark
Wednesday, January 24, 2024Appointment 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
Thursday, February 1, 2024Resignation 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
Tuesday, January 28, 2025Appointment as DirectorTower Hamlets
Monday, February 17, 2025Appointment 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, April 5, 2025Resignation as DirectorTower Hamlets
Tuesday, April 8, 2025Resignation as DirectorBirmingham
Wednesday, April 9, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorTower Hamlets
Thursday, April 17, 2025Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Saturday, April 26, 2025Resignation as DirectorSouthwark
Tuesday, April 29, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Wednesday, April 30, 2025Resignation as DirectorRedbridge
Friday, May 2, 2025Resignation as DirectorTower Hamlets
Tuesday, May 6, 2025Resignation as DirectorTower Hamlets
Monday, May 12, 2025Resignation as DirectorTower Hamlets
Friday, May 16, 2025Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 507,234 £ 2,572,573 £ 11
Dec 31, 2022
Nov 30, 2022
Aug 31, 2022
Mar 31, 2022£ 15
Jan 31, 2022
Aug 31, 2021£ 23
Jun 30, 2019
Oct 31, 2018
Oct 31, 2016£ 70,895 £ 9,083 £ 76,218 £ 611
Totals£ 507,234£ 70,895£ 9,083£ 76,218£ 2,573,184£ 49

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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