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Dato Capital United Kingdom

Omar Faruk, United Kingdom

Faruk Omar

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors

Business areas

Business related areas

  • Rochdale
  • Tower Hamlets
  • Barking And Dagenham
  • Redbridge
  • Hertfordshire
  • East Sussex
  • Hackney
  • Newham

History

Partial History
Date Event Region
Thursday, February 16, 2012Appointment as DirectorRochdale
Monday, May 21, 2012Appointment as DirectorTower Hamlets
Thursday, September 15, 2016Appointment as DirectorBarking And Dagenham
Friday, October 14, 2016Appointment as Individual or entity with right to appoint and remove directorsRedbridge
Thursday, February 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRochdale
Friday, March 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Saturday, June 1, 2019Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHertfordshire
Tuesday, November 12, 2019Appointment 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%)Hackney
Thursday, January 2, 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 directorsEast Sussex
Monday, June 15, 2020Resignation 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%)East Sussex
Wednesday, October 21, 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 directorsEast Sussex
Friday, February 2, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2021£ 4
Feb 28, 2018
May 31, 2016£ 294 £ 24,247 £ 52,805 £ 25,342 £ 2,322
May 31, 2013£ 1 £ 1
Totals£ 295£ 24,248£ 52,805£ 25,342£ 2,322£ 4

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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