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Dato Capital United Kingdom

Muhammed Farooq

Farooq Muhammed

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

  • Director
  • Cementing Solution Factory

Business areas

Business related areas

  • Perth And Kinross
  • Solihull
  • Sefton
  • Birmingham
  • Waltham Forest
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, July 2, 2003Appointment as DirectorPerth And Kinross
Wednesday, March 10, 2010Resignation as DirectorPerth And Kinross
Friday, February 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Tuesday, November 14, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Monday, January 28, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sefton
Sunday, March 10, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Tuesday, February 25, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSefton
Thursday, April 23, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Thursday, April 29, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sefton
Tuesday, June 1, 2021Appointment as Shareholder (above 75%) as a trustee of a trustBirmingham
Tuesday, August 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSefton
Monday, June 20, 2022Appointment as Shareholder (above 75%) as a trustee of a trust and Individual or entity with significant influence or controlWaltham Forest
Wednesday, July 6, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, July 15, 2022Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham
Tuesday, June 6, 2023Appointment as DirectorNorthamptonshire
Thursday, June 15, 2023Resignation as DirectorBirmingham
Friday, June 16, 2023Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham
Friday, September 15, 2023Resignation as DirectorNorthamptonshire
Thursday, October 5, 2023Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham
Saturday, October 14, 2023Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 2,746,996 £ 260
Dec 31, 2020£ 4
Feb 28, 2019£ 19
Totals£ 2,746,996£ 283

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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