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Mohammed Asim Farooq

Farooq Mohammed Asim

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

  • Director
  • Director

Location

LEEDS

Business areas

Business related areas

  • Leeds
  • City Of London

History

Partial History
Date Event Region
Wednesday, March 6, 2019Appointment as DirectorLeeds
Tuesday, July 30, 2019Resignation as DirectorLeeds
Saturday, February 1, 2020Appointment as Individual or entity with significant influence or controlLeeds
Sunday, May 31, 2020Resignation as DirectorLeeds
Monday, June 1, 2020Resignation as Individual or entity with significant influence or controlLeeds
Tuesday, February 9, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, November 24, 2021Resignation as Individual or entity with significant influence or controlLeeds
Thursday, October 26, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Monday, September 30, 2024Resignation as Shareholder (25-50%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0 £ 10
Feb 28, 2024£ 0
Jan 31, 2024£ 1
Jan 31, 2019
Totals£ 0£ 11

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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