Mohd Sakib Farooquie

Farooquie Mohd Sakib

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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)
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, June 1, 2016	Appointment as Director	Ealing
Tuesday, June 7, 2016	Appointment as Director	Ealing
Monday, October 10, 2016	Appointment as Director	Hounslow
Wednesday, November 2, 2016	Appointment as Director	Ealing
Monday, May 8, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Ealing
Thursday, August 3, 2017	Appointment as Director	Ealing
Thursday, June 28, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Ealing
Wednesday, July 1, 2020	Resignation as Director	Ealing
Tuesday, September 1, 2020	Resignation as Director	Ealing
Wednesday, December 16, 2020	Resignation as Director	Ealing
Tuesday, August 31, 2021	Resignation as Director	Ealing
Monday, September 13, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Ealing
Friday, October 1, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Ealing
Friday, March 8, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 1
Feb 29, 2024		£ 1
Oct 31, 2023		£ 1
Oct 31, 2019	£ 225,689	£ 5
Aug 31, 2019		£ 0
Totals	£ 225,689	£ 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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Mohd Sakib Farooquie

Farooquie Mohd Sakib

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