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Dato Capital United Kingdom

Mohammed Farooq Choudhary

Choudhary Mohammed Farooq

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Surrey
  • Hampshire
  • Hammersmith And Fulham
  • Kensington And Chelsea

History

Partial History
Date Event Region
Tuesday, July 3, 2001Appointment as SecretarySurrey
Thursday, March 1, 2012Appointment as DirectorKensington And Chelsea
Thursday, March 15, 2012Appointment as DirectorHampshire
Friday, December 19, 2014Appointment as LlpdmemSurrey
Monday, February 9, 2015Appointment as DirectorHammersmith And Fulham
Tuesday, February 16, 2016Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, August 7, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Friday, December 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, April 24, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Tuesday, November 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, August 1, 2019Resignation as DirectorKensington And Chelsea
Sunday, February 2, 2020Resignation as DirectorHampshire
Wednesday, April 8, 2020Resignation as DirectorSurrey
Tuesday, October 27, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Tuesday, March 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, May 10, 2021Appointment as DirectorHampshire
Wednesday, June 9, 2021Resignation as DirectorHampshire
Monday, October 25, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, January 27, 2022Appointment 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%)Hampshire
Wednesday, April 12, 2023Appointment as DirectorHampshire
Friday, May 19, 2023Resignation as DirectorHampshire
Monday, May 22, 2023Appointment as DirectorHampshire
Tuesday, May 23, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, July 7, 2023Resignation as DirectorHampshire
Friday, November 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023
May 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Feb 28, 2023£ 20,000 £ 0
Jan 31, 2023
Dec 31, 2022£ 0
Nov 30, 2022
Oct 31, 2022£ 2
Sep 30, 2022£ 0
Aug 31, 2022£ 0
May 31, 2022£ 3
Mar 31, 2022
Nov 30, 2018£ 27,781
Jul 31, 2015£ 1,196 £ 395,471 £ 283,447 £ 8,387 £ 17,476
Totals£ 1,196£ 395,471£ 283,447£ 8,387£ 65,257£ 8

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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