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Dato Capital United Kingdom

Sameer Faruqi

Faruqi Sameer

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sameer Faruqi - 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%)

Location

LONDON

Charts

Visits

SAMEER FARUQI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-1001234567

Searches

SAMEER FARUQI (United Kingdom)Searches ©2025 https://en.datocapital.com2014-5012

Business areas

Business related areas

  • Brent
  • Barnet
  • Surrey
  • Sutton
  • Kent

History

Partial History
Date Event Region
Friday, December 2, 2011Appointment as DirectorBrent
Friday, July 1, 2016Appointment as Shareholder (above 75%)Brent
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 directorsBarnet
Tuesday, August 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, July 28, 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 directorsSutton
Wednesday, February 14, 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 directorsKent
Thursday, July 11, 2024Appointment as DirectorSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 195,383 £ 4
Aug 31, 2023£ 2
Totals£ 195,383£ 6

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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