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Md Ali Akbar Faruki

Faruki Md Ali Akbar

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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%)

Charts

Searches

MD ALI AKBAR FARUKI (United Kingdom) Searches 2024

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 right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSouthwark
Saturday, June 1, 2019Appointment as DirectorBirmingham
Thursday, October 29, 2020Appointment as Individual or entity with 50-75% of voting rights,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 directorsTower Hamlets
Tuesday, June 22, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Tower 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 Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Director and Shareholder (above 75%)Redbridge
Friday, September 30, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) 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 Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower 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 Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, November 14, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Tower Hamlets
Wednesday, November 22, 2023Appointment as 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
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

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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