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Dato Capital United Kingdom

Shahid Shahid Farooq

Farooq Shahid Shahid

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with right to appoint and remove directors

Charts

Visits

Shahid Shahid Farooq (United Kingdom) Page visits 2024

Searches

Shahid Shahid Farooq (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Lanarkshire

History

Partial History
Date Event Region
Friday, February 10, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Wednesday, March 1, 2017Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNorth Lanarkshire
Thursday, December 14, 2017Appointment as DirectorNorth Lanarkshire
Friday, January 5, 2018Appointment as Shareholder (50-75%)North Lanarkshire
Tuesday, May 8, 2018Appointment as Shareholder (25-50%)North Lanarkshire
Friday, December 21, 2018Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Tuesday, January 8, 2019Resignation as DirectorNorth Lanarkshire
Friday, January 18, 2019Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Thursday, January 24, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNorth Lanarkshire
Saturday, November 5, 2022Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 9
Mar 31, 2023£ 0 £ 0
Mar 31, 2023£ 28,000 £ 25
Jan 31, 2021
Jan 31, 2020
May 31, 2019
Totals£ 28,000£ 34

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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