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Dato Capital United Kingdom

Umar Farooq Tabassum

Tabassum Umar Farooq

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
  • Individual or entity with more than 75% of voting rights

Location

Derby

Charts

Visits

Umar Farooq Tabassum (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-10012345

Business areas

Business related areas

  • Derby
  • Warwickshire
  • Middlesbrough

History

Partial History
Date Event Region
Friday, May 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, February 19, 2020Appointment as DirectorMiddlesbrough
Thursday, July 30, 2020Appointment as DirectorDerby
Friday, July 31, 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 directorsDerby
Sunday, October 18, 2020Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Warwickshire
Monday, October 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and DirectorMiddlesbrough
Wednesday, December 30, 2020Resignation as DirectorWarwickshire
Monday, January 18, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Warwickshire
Monday, January 25, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, January 26, 2021Resignation as DirectorDerby
Saturday, January 30, 2021Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Derby
Tuesday, February 23, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Monday, March 1, 2021Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Warwickshire
Wednesday, March 3, 2021Appointment as DirectorWarwickshire
Thursday, June 17, 2021Resignation as DirectorWarwickshire
Monday, June 21, 2021Resignation as DirectorDerby
Wednesday, April 20, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Sunday, February 4, 2024Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Warwickshire
Tuesday, September 17, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2023£ 142,273 £ 84,985 £ 9
May 31, 2022£ 7
Dec 31, 2021£ 3
Oct 31, 2020£ 1
Totals£ 142,273£ 84,985£ 20

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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