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Dato Capital United Kingdom

Mohammed Farooq (1950), United Kingdom

Farooq Mohammed (1950)

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Mohammed Farooq (1950) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Belfast
  • South Ayrshire
  • Birmingham
  • Hillingdon
  • Leeds
  • Luton
  • Bradford
  • Newcastle Upon Tyne
  • Sheffield
  • Peterborough
  • Windsor And Maidenhead
  • Southampton
  • Gateshead
  • Dudley
  • Manchester
  • Harrow
  • Sandwell
  • Rotherham
  • Buckinghamshire
  • Lancashire
  • Kirklees
  • Calderdale
  • Derby
  • Walsall
  • Rochdale
  • Oldham
  • Islington
  • Nottingham
  • North Yorkshire
  • Newham
  • Oxfordshire
  • Waltham Forest
  • City Of London
  • Wakefield
  • Durham
  • Surrey

History

Partial History
Date Event Region
Wednesday, May 20, 1992Appointment as SecretaryBirmingham
Tuesday, June 2, 1992Appointment as DirectorHillingdon
Tuesday, December 1, 1998Appointment as DirectorBirmingham
Friday, July 23, 2004Appointment as DirectorBradford
Thursday, November 11, 2004Appointment as DirectorBirmingham
Friday, July 8, 2005Appointment as SecretaryBradford
Thursday, June 22, 2006Appointment as SecretaryNewcastle Upon Tyne
Wednesday, August 16, 2006Appointment as DirectorSheffield
Thursday, October 12, 2006Appointment as DirectorPeterborough
Monday, February 19, 2007Appointment as DirectorWindsor And Maidenhead
Friday, June 1, 2007Appointment as DirectorSouthampton
Tuesday, June 5, 2007Appointment as SecretaryGateshead
Thursday, June 12, 2008Appointment as DirectorDudley
Tuesday, September 30, 2008Appointment as DirectorManchester
Saturday, April 11, 2009Appointment as DirectorBradford
Sunday, November 1, 2009Appointment as DirectorManchester
Tuesday, March 15, 2011Appointment as DirectorHarrow
Thursday, May 26, 2011Appointment as DirectorSandwell
Monday, July 30, 2012Appointment as DirectorLuton
Thursday, May 23, 2013Appointment as SecretaryBuckinghamshire
Wednesday, February 18, 2015Appointment as DirectorWalsall
Thursday, March 5, 2015Appointment as SecretaryBradford
Monday, March 9, 2015Appointment as SecretaryBirmingham
Tuesday, March 10, 2015Appointment as DirectorCity Of London
Tuesday, March 24, 2015Appointment as DirectorWaltham Forest
Wednesday, April 22, 2015Appointment as DirectorBradford
Tuesday, May 12, 2015Appointment as DirectorPeterborough
Tuesday, June 2, 2015Appointment as DirectorLeeds
Wednesday, August 19, 2015Appointment as DirectorHackney
Wednesday, February 3, 2016Appointment as DirectorKirklees
Sunday, March 20, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Sunday, May 1, 2016Appointment as DirectorPeterborough
Tuesday, May 31, 2016Appointment as DirectorLancashire
Thursday, August 18, 2016Appointment as DirectorBradford
Thursday, October 20, 2016Appointment as DirectorBradford
Friday, December 9, 2016Appointment as DirectorSouth Ayrshire
Thursday, January 5, 2017Appointment as DirectorKirklees
Tuesday, January 24, 2017Appointment as DirectorDudley
Wednesday, March 1, 2017Appointment as SecretaryRotherham
Wednesday, March 22, 2017Appointment as DirectorBirmingham
Monday, July 17, 2017Appointment as DirectorBradford
Tuesday, August 1, 2017Appointment as DirectorBirmingham
Saturday, September 9, 2017Appointment as DirectorBirmingham
Monday, September 25, 2017Appointment as DirectorBelfast
Thursday, November 16, 2017Appointment as SecretaryBradford
Tuesday, June 19, 2018Appointment as DirectorLeeds
Wednesday, August 1, 2018Appointment as DirectorLeeds
Tuesday, October 16, 2018Appointment as DirectorCalderdale
Wednesday, October 17, 2018Appointment as DirectorCalderdale
Thursday, November 1, 2018Resignation as DirectorHackney
Thursday, November 8, 2018Resignation as DirectorBradford
Friday, November 9, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Thursday, November 15, 2018Resignation as DirectorLancashire
Saturday, December 1, 2018Resignation as DirectorLuton
Friday, December 14, 2018Appointment as DirectorBirmingham
Monday, December 17, 2018Resignation as DirectorLeeds
Wednesday, January 16, 2019Appointment as DirectorBradford
Tuesday, January 22, 2019Appointment as DirectorKirklees
Friday, January 25, 2019Resignation as DirectorBirmingham
Wednesday, July 3, 2019Appointment as DirectorLeeds
Monday, July 8, 2019Appointment as DirectorDerby
Sunday, December 1, 2019Appointment as DirectorKirklees
Wednesday, December 4, 2019Appointment as DirectorRochdale
Friday, January 3, 2020Appointment as DirectorIslington
Saturday, February 1, 2020Resignation as DirectorLeeds
Wednesday, February 12, 2020Appointment as DirectorPeterborough
Monday, June 1, 2020Appointment as DirectorLeeds
Thursday, June 18, 2020Appointment as DirectorOldham
Tuesday, August 11, 2020Appointment as DirectorNottingham
Thursday, August 13, 2020Appointment as DirectorKirklees
Friday, August 14, 2020Resignation as DirectorIslington
Thursday, September 3, 2020Appointment as DirectorBradford
Wednesday, September 9, 2020Appointment as DirectorNorth Yorkshire
Sunday, November 15, 2020Appointment as DirectorRochdale
Wednesday, March 3, 2021Appointment as DirectorGateshead
Tuesday, April 6, 2021Appointment as DirectorNewham
Monday, April 19, 2021Appointment as DirectorHarrow
Thursday, May 27, 2021Appointment as DirectorBirmingham
Wednesday, September 1, 2021Appointment as DirectorRochdale
Wednesday, October 20, 2021Appointment as DirectorGateshead
Wednesday, November 24, 2021Resignation as DirectorLeeds
Monday, November 29, 2021Appointment as DirectorLuton
Wednesday, January 19, 2022Appointment as DirectorLeeds
Tuesday, April 5, 2022Appointment as DirectorOxfordshire
Monday, June 20, 2022Appointment as DirectorWaltham Forest
Monday, August 1, 2022Resignation as DirectorBirmingham
Monday, September 26, 2022Appointment as DirectorManchester
Wednesday, October 5, 2022Appointment as DirectorBirmingham
Wednesday, March 1, 2023Appointment as DirectorLeeds
Friday, March 17, 2023Appointment as DirectorGateshead
Monday, April 3, 2023Resignation as DirectorLeeds
Tuesday, April 4, 2023Appointment as DirectorWakefield
Wednesday, April 19, 2023Appointment as DirectorLancashire
Monday, May 1, 2023Appointment as DirectorIslington
Friday, July 28, 2023Appointment as DirectorSouthampton
Tuesday, August 1, 2023Appointment as DirectorDurham, County
Wednesday, September 6, 2023Appointment as DirectorPeterborough
Monday, September 11, 2023Appointment as DirectorLancashire
Friday, October 13, 2023Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 0
Oct 31, 2023£ 12,606 £ 11
Jul 31, 2023£ 0
Jun 30, 2023£ 7
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 100 £ 1
Apr 30, 2023£ 63,600 £ 2
Apr 30, 2023
Mar 31, 2023£ 23
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 26,809 £ 2
Mar 31, 2023£ 1,109,546 £ 14
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 14
Jan 31, 2023£ 2
Dec 31, 2022£ 142,001 £ 0
Oct 31, 2022£ 2
Aug 31, 2022£ 1
Jul 31, 2022£ 0 £ 6
Jul 31, 2022£ 0
Apr 30, 2022£ 1
Apr 30, 2022
Feb 28, 2022£ 1
Jan 31, 2022£ 2
Jan 31, 2022£ 1
Apr 30, 2021
Mar 31, 2021£ 9
Aug 31, 2020£ 0
Sep 30, 2019£ 0
Jun 28, 2019
Mar 31, 2019
Jan 31, 2019
Jan 31, 2019£ 2
Nov 30, 2018
Jan 31, 2018£ 4
Sep 30, 2017£ 97,626
Sep 30, 2017
Jul 31, 2017£ 32,047 £ 106,677
Sep 30, 2016£ 300
Mar 31, 2016£ 561,555 £ 770,556 £ 11,405 £ 10,721 £ 209,685
Jul 31, 2015£ 88 £ 8,921 £ 9,379 £ 370
Dec 31, 2014£ 8,886 £ 92,603 £ 101,535 £ 46
Nov 30, 2014£ 610 £ 610
Totals£ 570,529£ 905,037£ 229,606£ 11,091£ 1,662,019£ 113

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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