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Dato Capital United Kingdom

Muhammad Farrukh

Farrukh 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

Positions

  • Accountant
  • Shareholder (above 75%)
  • Director

Location

WALTHAMSTOW

Charts

Visits

MUHAMMAD FARRUKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-7012

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Leeds
  • Sutton
  • Lambeth
  • Ealing
  • Manchester
  • Brent
  • Wandsworth
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, November 7, 2013Appointment as DirectorWaltham Forest
Wednesday, September 2, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Monday, February 6, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%)Leeds
Friday, May 5, 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 directorsSutton
Saturday, July 1, 2017Appointment as Shareholder (above 75%)Ealing
Monday, August 14, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, September 1, 2017Resignation 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%)Leeds
Tuesday, February 6, 2018Appointment as Shareholder (above 75%)Lambeth
Thursday, December 27, 2018Appointment as Shareholder (above 75%)Lambeth
Wednesday, February 20, 2019Resignation as Shareholder (above 75%)Lambeth
Monday, May 11, 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 directorsManchester
Tuesday, August 25, 2020Appointment as Shareholder (above 75%)Manchester
Wednesday, September 9, 2020Appointment as Shareholder (25-50%)Brent
Monday, March 29, 2021Appointment as Shareholder (above 75%)Manchester
Tuesday, August 24, 2021Appointment 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%)Newham
Monday, January 10, 2022Appointment as Shareholder (above 75%)Ealing
Monday, June 6, 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 directorsWandsworth
Monday, September 26, 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 directorsManchester
Thursday, April 20, 2023Appointment 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%)Lambeth
Wednesday, May 3, 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 directorsBrent
Thursday, August 17, 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 directorsNewham
Saturday, April 19, 2025Appointment as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1,772 £ 4
Jan 31, 2024£ 0
Sep 30, 2023
Sep 29, 2023
Aug 31, 2023£ 757 £ 1
Feb 29, 2020£ 3
Totals£ 2,529£ 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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