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Dato Capital United Kingdom

Mohammed Shakeel Faraz

Faraz Mohammed Shakeel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Shakeel Faraz - 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

  • Director
  • Company Director
  • Director

Charts

Searches

MOHAMMED SHAKEEL FARAZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kirklees
  • Calderdale
  • Slough
  • Hackney

History

Partial History
Date Event Region
Saturday, December 1, 2007Appointment as DirectorKirklees
Sunday, August 1, 2010Appointment as DirectorKirklees
Tuesday, August 10, 2010Appointment as DirectorKirklees
Thursday, May 3, 2012Appointment as DirectorKirklees
Monday, December 10, 2012Appointment as DirectorKirklees
Monday, January 14, 2013Appointment as DirectorKirklees
Tuesday, May 7, 2013Appointment as DirectorKirklees
Monday, July 22, 2013Appointment as DirectorKirklees
Monday, October 21, 2013Appointment as DirectorKirklees
Monday, December 2, 2013Appointment as DirectorKirklees
Monday, March 16, 2015Appointment as DirectorKirklees
Wednesday, June 24, 2015Appointment as DirectorKirklees
Monday, July 27, 2015Appointment as DirectorCalderdale
Saturday, July 16, 2016Appointment as Shareholder (above 75%)Kirklees
Friday, July 22, 2016Appointment as Shareholder (above 75%)Kirklees
Wednesday, August 10, 2016Appointment as Shareholder (above 75%)Kirklees
Sunday, November 27, 2016Appointment as Shareholder (above 75%)Kirklees
Saturday, December 10, 2016Appointment as Shareholder (above 75%)Kirklees
Saturday, January 14, 2017Appointment as Shareholder (above 75%)Kirklees
Thursday, March 16, 2017Appointment as Shareholder (above 75%)Kirklees
Sunday, May 7, 2017Appointment as Shareholder (above 75%)Kirklees
Saturday, June 24, 2017Appointment as Individual or entity with significant influence or controlKirklees
Wednesday, November 29, 2017Appointment as Individual or entity with significant influence or controlKirklees
Monday, June 18, 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 directorsKirklees
Monday, October 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, November 6, 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 directorsKirklees
Friday, March 8, 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
Friday, May 17, 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
Saturday, June 1, 2019Resignation as Shareholder (above 75%)Kirklees
Tuesday, June 25, 2019Resignation as Individual or entity with significant influence or controlKirklees
Wednesday, July 10, 2019Resignation as DirectorKirklees
Tuesday, July 23, 2019Resignation as DirectorKirklees
Sunday, July 28, 2019Resignation as Shareholder (above 75%)Kirklees
Friday, August 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 directorsKirklees
Sunday, August 11, 2019Resignation as Shareholder (above 75%)Kirklees
Wednesday, October 16, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, October 23, 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
Thursday, October 24, 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
Friday, October 25, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKirklees
Wednesday, November 6, 2019Resignation 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
Wednesday, December 11, 2019Resignation as Shareholder (above 75%)Kirklees
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or control,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, June 9, 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 directorsKirklees
Wednesday, June 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, July 4, 2020Resignation as DirectorKirklees
Thursday, October 15, 2020Appointment as DirectorSlough
Monday, December 21, 2020Resignation 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
Thursday, December 31, 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 directorsKirklees
Tuesday, February 16, 2021Appointment as Director,Shareholder (above 75%) and Trustee of a trust with significant influence or controlKirklees
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)Hackney
Tuesday, May 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, June 1, 2021Resignation as DirectorSlough
Tuesday, June 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Sunday, August 1, 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 directorsKirklees
Tuesday, February 15, 2022Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, February 22, 2022Appointment as DirectorKirklees
Wednesday, March 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
Wednesday, March 30, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, March 31, 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
Friday, May 13, 2022Resignation 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 directorsKirklees
Monday, August 1, 2022Resignation 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
Thursday, July 6, 2023Appointment 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
Wednesday, January 31, 2024Resignation as DirectorKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
May 31, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022£ 4
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Oct 31, 2022£ 0
Oct 31, 2022
Oct 31, 2022
Aug 24, 2022
May 31, 2022
Nov 30, 2021£ 0
Nov 30, 2021£ 0
Nov 30, 2021£ 3
Oct 31, 2021£ 0
Jul 31, 2021£ 0
Jan 31, 2021£ 0
Nov 30, 2020£ 0
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019
Dec 31, 2017
Dec 31, 2014£ 1,000,000
Dec 31, 2013£ 1,000,000
Apr 30, 2012£ 100 £ 100
Totals£ 100£ 2,000,100£ 7

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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