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Dato Capital United Kingdom

Shajar Ahmad Farooqi

Farooqi Shajar Ahmad

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

  • Chartered Accountant
  • Chartered Accountants
  • Treasurer
  • Secretary
  • Director

Charts

Visits

SHAJAR AHMAD FAROOQI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Merton
  • City Of London

History

Partial History
Date Event Region
Wednesday, October 30, 1996Appointment as DirectorMerton
Wednesday, October 3, 2001Appointment as SecretarySurrey
Tuesday, December 17, 2002Resignation as SecretarySurrey
Monday, December 23, 2002Appointment as DirectorSurrey
Tuesday, June 3, 2003Appointment as SecretaryMerton
Thursday, July 10, 2003Appointment as DirectorMerton
Friday, January 27, 2006Appointment as DirectorMerton
Wednesday, January 31, 2007Appointment as SecretaryMerton
Friday, July 8, 2011Appointment as DirectorSurrey
Friday, March 21, 2014Appointment as DirectorMerton
Thursday, March 27, 2014Resignation as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with significant influence or control and Shareholder (above 75%)Surrey
Wednesday, March 31, 2021Appointment as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024
Sep 30, 2023£ 0
Jun 30, 2022
Jun 30, 2022
Jun 30, 2022
Sep 30, 2018
Totals£ 0

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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