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Dato Capital United Kingdom

Mohammad Farooq, United Kingdom

Farooq Mohammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Member
  • Secretary

Charts

Visits

MOHAMMAD FAROOQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Blackburn With Darwen
  • Luton
  • Nottingham
  • Glasgow City
  • Islington
  • Hounslow
  • Tower Hamlets
  • Fife
  • Newham
  • Slough
  • Trafford
  • Southwark
  • Brent
  • Oxfordshire
  • Stockton-On-Tees
  • Barking And Dagenham
  • Surrey
  • Lancashire
  • Barnet
  • Oldham
  • Bradford
  • Middlesbrough
  • Manchester
  • Waltham Forest
  • Kirklees
  • Camden
  • Hillingdon
  • Rotherham
  • City Of London
  • Westminster
  • Essex
  • Redbridge
  • Reading
  • Croydon
  • Calderdale
  • Gateshead
  • Hammersmith And Fulham
  • Leeds
  • Hackney
  • Edinburgh
  • South Tyneside
  • Coventry
  • Bolton
  • Sheffield
  • Ealing

History

Partial History
Date Event Region
Sunday, June 20, 2004Appointment as SecretarySouthwark
Tuesday, November 30, 2004Appointment as DirectorTrafford
Wednesday, March 16, 2005Appointment as DirectorBrent
Friday, May 2, 2008Appointment as SecretarySlough
Tuesday, March 24, 2009Appointment as DirectorSlough
Thursday, November 12, 2009Appointment as SecretaryBlackburn With Darwen
Thursday, April 8, 2010Appointment as DirectorNewham
Wednesday, October 20, 2010Appointment as DirectorSlough
Thursday, March 10, 2011Appointment as SecretaryStockton-On-Tees
Monday, August 15, 2011Appointment as DirectorBarking And Dagenham
Wednesday, October 5, 2011Appointment as DirectorSurrey
Thursday, April 19, 2012Appointment as SecretarySlough
Wednesday, October 24, 2012Appointment as Limited Liability Partnership MemberHertfordshire
Tuesday, December 11, 2012Appointment as DirectorLancashire
Thursday, January 10, 2013Appointment as DirectorFife
Thursday, February 14, 2013Appointment as DirectorLuton
Tuesday, February 26, 2013Appointment as DirectorBarnet
Thursday, July 4, 2013Appointment as DirectorLancashire
Friday, November 1, 2013Appointment as DirectorOldham
Friday, August 14, 2015Appointment as DirectorTower Hamlets
Monday, August 24, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlTower Hamlets
Thursday, September 22, 2016Appointment as SecretaryOxfordshire
Friday, September 30, 2016Appointment as DirectorFife
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Nottingham
Saturday, April 8, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Monday, April 10, 2017Appointment 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 directorsGlasgow City
Wednesday, May 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, August 18, 2017Appointment as SecretaryBradford
Wednesday, January 31, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, March 14, 2018Appointment as Individual or entity with significant influence or controlSlough
Tuesday, March 27, 2018Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsGlasgow City
Thursday, May 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Friday, October 12, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Wednesday, November 7, 2018Appointment as Shareholder (above 75%)Manchester
Tuesday, November 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, December 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Wednesday, February 13, 2019Appointment as Shareholder (25-50%)Waltham Forest
Saturday, March 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, April 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, May 3, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Friday, July 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, August 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, October 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Saturday, January 4, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Saturday, January 11, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Saturday, February 1, 2020Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRotherham
Saturday, February 15, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Wednesday, February 26, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Saturday, February 29, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Friday, May 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Thursday, May 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, May 15, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Tuesday, May 19, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, May 21, 2020Appointment as Individual or entity with significant influence or controlEssex
Friday, May 22, 2020Appointment as Shareholder (above 75%)Islington
Sunday, May 24, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Tuesday, May 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, May 31, 2020Resignation as DirectorWaltham Forest
Monday, June 1, 2020Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, June 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, July 10, 2020Resignation as DirectorManchester
Wednesday, July 29, 2020Appointment as Shareholder (above 75%)Slough
Thursday, July 30, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Sunday, August 2, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Friday, September 4, 2020Resignation as DirectorRedbridge
Monday, September 7, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Wednesday, September 16, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Monday, November 2, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Friday, November 6, 2020Resignation as Shareholder (above 75%)Manchester
Wednesday, November 25, 2020Appointment as DirectorReading
Tuesday, December 1, 2020Resignation as DirectorTrafford
Sunday, December 6, 2020Appointment as DirectorReading
Thursday, December 10, 2020Appointment as Shareholder (above 75%)Croydon
Wednesday, February 10, 2021Appointment as Shareholder (25-50%)Slough
Thursday, April 1, 2021Resignation as DirectorReading
Tuesday, April 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, April 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, May 5, 2021Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, May 20, 2021Resignation as DirectorBarnet
Thursday, June 3, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsOldham
Friday, June 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, June 28, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Tuesday, June 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, July 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlTower Hamlets
Tuesday, August 31, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, September 14, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Thursday, September 16, 2021Resignation as DirectorIslington
Thursday, November 11, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Tuesday, February 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Wednesday, February 16, 2022Resignation as DirectorSlough
Friday, February 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Tuesday, March 8, 2022Resignation as DirectorSlough
Tuesday, March 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, April 12, 2022Resignation as DirectorCamden
Monday, May 23, 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 directorsHackney
Thursday, June 30, 2022Resignation as DirectorCalderdale
Thursday, September 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Monday, September 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 rightsHillingdon
Wednesday, October 19, 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 directorsCalderdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 134 £ 0
Jun 30, 2023£ 0
May 31, 2023£ 10,350 £ 3
May 31, 2023£ 1
May 31, 2023£ 29,021 £ 0
Mar 31, 2023
Jan 29, 2023£ 21
Nov 30, 2022£ 6
Sep 30, 2022£ 2
Sep 30, 2022£ 1
Apr 30, 2022£ 0
Apr 30, 2022
Feb 28, 2022£ 0
Jan 31, 2022£ 1
Jan 27, 2022£ 10
Apr 30, 2021£ 22,321 £ 2
Mar 31, 2021£ 1
Aug 31, 2020£ 1
Apr 30, 2020£ 0
Feb 28, 2020£ 0
Feb 28, 2020
Jan 31, 2020£ 9
Nov 1, 2019£ 1
Oct 31, 2019£ 10,500
Sep 30, 2019£ 3
Aug 31, 2019£ 120,723 £ 2
Jun 30, 2019
May 31, 2019
Apr 30, 2019
Jan 31, 2019
Nov 30, 2018
Jun 30, 2018£ 408 £ 0
Aug 31, 2017£ 15,180 £ 1
Apr 30, 2017
Mar 31, 2014£ 21,158 £ 22,808 £ 1,650
Mar 31, 2013£ 0
Apr 30, 2012£ 1,832 £ -318 £ 4,500
Totals£ 1,832£ 21,248£ 22,808£ 6,150£ 208,229£ 65

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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