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Dato Capital United Kingdom

Monis Faraz

Faraz Monis

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Monis 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

LUTON

Business areas

Business related areas

  • Luton

History

Partial History
Date Event Region
Thursday, March 7, 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 directorsLuton
Monday, May 27, 2019Resignation as DirectorLuton
Friday, January 20, 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 directorsLuton
Friday, June 30, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Luton
Monday, November 4, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, January 27, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Saturday, March 1, 2025Resignation as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Sep 30, 2019£ 7,419 £ 0
Totals£ 7,419£ 0

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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