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Dato Capital United Kingdom

Muhammad Farooq, United Kingdom

Farooq Muhammad

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

  • Self Employed
  • Businessman
  • Secretary
  • Director

Charts

Visits

MUHAMMAD FAROOQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Hounslow
  • Birmingham
  • Croydon
  • Warwickshire
  • Bradford
  • Solihull
  • Wokingham
  • Leeds
  • Rochdale
  • Bristol
  • Newham
  • Bexley
  • Westminster
  • Barking And Dagenham
  • Kensington And Chelsea
  • Merton
  • Kirklees
  • Manchester
  • Reading
  • Islington
  • Waltham Forest
  • Hampshire
  • Lancashire
  • Milton Keynes
  • Luton
  • Wiltshire
  • Poole
  • Brighton And Hove
  • Essex
  • West Sussex
  • Stockport
  • Darlington
  • Wigan
  • Redbridge
  • Herefordshire
  • Glasgow City
  • Bolton
  • Lambeth
  • Liverpool
  • Peterborough
  • Calderdale
  • North Yorkshire
  • South Ayrshire
  • Coventry
  • Edinburgh
  • Nottinghamshire
  • Slough
  • Dundee City
  • Sheffield

History

Partial History
Date Event Region
Thursday, June 27, 2002Appointment as DirectorRochdale
Friday, March 23, 2007Appointment as DirectorCroydon
Friday, February 20, 2009Appointment as DirectorBradford
Friday, September 24, 2010Appointment as DirectorBradford
Monday, March 21, 2011Appointment as DirectorRochdale
Thursday, January 5, 2012Appointment as DirectorWaltham Forest
Tuesday, March 13, 2012Appointment as DirectorHampshire
Tuesday, May 15, 2012Appointment as DirectorWestminster
Thursday, May 17, 2012Appointment as DirectorNewham
Wednesday, June 20, 2012Appointment as DirectorMilton Keynes
Thursday, August 2, 2012Appointment as DirectorHillingdon
Tuesday, August 28, 2012Appointment as DirectorWarwickshire
Saturday, October 6, 2012Appointment as SecretaryBirmingham
Monday, January 14, 2013Appointment as SecretaryBirmingham
Tuesday, March 19, 2013Appointment as SecretaryBirmingham
Friday, May 3, 2013Appointment as DirectorLuton
Thursday, June 6, 2013Appointment as DirectorHounslow
Friday, September 6, 2013Appointment as DirectorReading
Tuesday, October 1, 2013Appointment as DirectorHillingdon
Tuesday, October 22, 2013Appointment as DirectorLeeds
Thursday, January 2, 2014Appointment as DirectorHillingdon
Monday, January 27, 2014Appointment as DirectorWarwickshire
Monday, February 24, 2014Resignation as DirectorHillingdon
Thursday, May 22, 2014Appointment as Limited Liability Partnership MemberWiltshire
Monday, July 20, 2015Appointment as DirectorWokingham
Tuesday, August 4, 2015Appointment as Limited Liability Partnership MemberPoole
Monday, December 7, 2015Appointment as DirectorKirklees
Monday, January 25, 2016Appointment as DirectorRedbridge
Friday, February 19, 2016Appointment as DirectorLeeds
Monday, March 14, 2016Appointment as DirectorWest Sussex
Sunday, March 20, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Director,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Friday, April 15, 2016Appointment as DirectorLancashire
Tuesday, June 7, 2016Appointment as DirectorHounslow
Friday, July 1, 2016Appointment as SecretaryBirmingham
Sunday, November 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWest Sussex
Thursday, December 8, 2016Appointment as Limited Liability Partnership MemberPoole
Tuesday, February 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, February 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, February 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Thursday, March 2, 2017Appointment as Limited Liability Partnership MemberPoole
Saturday, April 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Friday, April 14, 2017Resignation as Shareholder (above 75%)Hounslow
Monday, May 1, 2017Appointment 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 directorsHounslow
Wednesday, May 17, 2017Appointment as Individual or entity with significant influence or controlBristol, City Of
Friday, May 19, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, July 17, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBarking And Dagenham
Thursday, August 17, 2017Appointment as Limited Liability Partnership MemberPoole
Friday, September 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Director and Shareholder (above 75%)Birmingham
Wednesday, September 13, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Hillingdon
Monday, September 25, 2017Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlHillingdon
Saturday, November 11, 2017Resignation as DirectorLancashire
Tuesday, November 14, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Wednesday, November 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, November 21, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Friday, January 12, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and DirectorManchester
Thursday, April 26, 2018Appointment as Individual or entity with significant influence or controlIslington
Monday, May 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBrighton And Hove
Thursday, May 24, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrighton And Hove
Friday, May 25, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBrighton And Hove
Thursday, May 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrighton And Hove
Monday, July 9, 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 directorsEssex
Wednesday, July 11, 2018Resignation as Shareholder (25-50%)Westminster
Thursday, August 2, 2018Resignation as DirectorWestminster
Thursday, October 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, November 1, 2018Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, November 14, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWest Sussex
Wednesday, December 19, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, January 16, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Friday, February 22, 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 directorsHounslow
Monday, March 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, March 19, 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 directorsWestminster
Friday, March 22, 2019Appointment as DirectorWest Sussex
Monday, March 25, 2019Appointment as Shareholder (above 75%)West Sussex
Saturday, March 30, 2019Appointment as DirectorKirklees
Friday, April 5, 2019Resignation as DirectorWest Sussex
Monday, June 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, August 26, 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 directorsManchester
Friday, September 20, 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 directorsWigan
Thursday, December 5, 2019Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsHerefordshire
Tuesday, December 31, 2019Resignation as DirectorRedbridge
Wednesday, January 1, 2020Appointment as Director and Shareholder (above 75%)Lambeth
Sunday, January 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Tuesday, March 17, 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 directorsGlasgow City
Tuesday, April 21, 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 directorsBolton
Thursday, April 23, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Friday, May 1, 2020Appointment as DirectorSouth Ayrshire
Wednesday, May 20, 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 directorsWaltham Forest
Tuesday, June 30, 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 directorsBirmingham
Tuesday, July 28, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, August 12, 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 directorsCalderdale
Thursday, August 20, 2020Appointment as DirectorNorth Yorkshire
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)South Ayrshire
Friday, September 11, 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 directorsHounslow
Wednesday, September 16, 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 directorsLiverpool
Monday, September 21, 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 directorsPeterborough
Monday, October 26, 2020Appointment as DirectorLancashire
Monday, November 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 directorsCoventry
Wednesday, November 18, 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 directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Nov 30, 2023£ 0
Oct 31, 2023£ 3
Sep 30, 2023£ 73,468 £ 2
Aug 31, 2023£ 2
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 10
May 31, 2023£ 44,637 £ 5
May 31, 2023£ 2
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 80,000 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 66,483 £ 0
Mar 31, 2023£ 100 £ 1
Mar 31, 2023£ 201,259 £ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 91,411 £ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 10,817 £ 2
Mar 31, 2023£ 292,412 £ 14
Mar 31, 2023£ 3
Mar 31, 2023£ 235,631 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 61,642 £ 15
Mar 31, 2023£ 105 £ 1
Mar 31, 2023£ 58,024 £ 11
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Jan 30, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022
Nov 30, 2022£ 6,692 £ 1
Nov 30, 2022£ 3
Sep 30, 2022£ 0
Sep 30, 2022
Aug 31, 2022
Aug 31, 2022£ 0
Jul 31, 2022
May 31, 2022£ 0
Totals£ 1,222,681£ 86

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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