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Dato Capital United Kingdom

Umar Farooq, United Kingdom

Farooq Umar

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

  • Self Employed
  • Secretary
  • Director

Charts

Visits

UMAR FAROOQ (United Kingdom) Page visits 2024

Searches

UMAR FAROOQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Derby
  • Bracknell Forest
  • Glasgow City
  • Bradford
  • Leicestershire
  • Manchester
  • Calderdale
  • Peterborough
  • Brent
  • Reading
  • Stoke-On-Trent
  • Birmingham
  • Hounslow
  • Nottingham
  • Buckinghamshire
  • Stockport
  • Kirklees
  • Lancashire
  • Rochdale
  • Leicester
  • Newham
  • Luton
  • Leeds
  • Dundee City
  • Harrow
  • Central Bedfordshire
  • Oldham
  • South Lanarkshire
  • Dudley
  • Sheffield
  • West Lothian
  • North Lanarkshire
  • Camden
  • Lincolnshire
  • Sandwell
  • Hillingdon
  • East Renfrewshire
  • Bolton
  • Havering
  • City Of London
  • Derbyshire
  • Wolverhampton
  • Barnsley
  • Haringey
  • Cambridgeshire
  • Salford
  • Kingston Upon Thames
  • Southwark
  • Solihull
  • Suffolk

History

Partial History
Date Event Region
Thursday, November 13, 2003Appointment as DirectorHarrow
Monday, April 10, 2006Appointment as SecretaryManchester
Tuesday, March 18, 2008Appointment as DirectorBrent
Wednesday, January 28, 2009Appointment as DirectorManchester
Tuesday, May 18, 2010Appointment as DirectorBirmingham
Tuesday, June 15, 2010Resignation as DirectorManchester
Wednesday, January 19, 2011Appointment as DirectorGlasgow City
Wednesday, March 23, 2011Appointment as DirectorBirmingham
Thursday, April 5, 2012Appointment as DirectorHounslow
Monday, September 10, 2012Appointment as DirectorCentral Bedfordshire
Thursday, April 25, 2013Appointment as DirectorDundee City
Wednesday, May 1, 2013Appointment as DirectorManchester
Thursday, June 20, 2013Appointment as DirectorNewham
Monday, September 2, 2013Appointment as DirectorDerby
Wednesday, February 12, 2014Appointment as DirectorBirmingham
Wednesday, October 1, 2014Appointment as DirectorPeterborough
Friday, December 12, 2014Appointment as SecretaryBracknell Forest
Monday, April 13, 2015Appointment as DirectorNottingham
Monday, June 22, 2015Appointment as DirectorKirklees
Thursday, September 3, 2015Appointment as DirectorBradford
Monday, October 26, 2015Appointment as DirectorOldham
Monday, November 23, 2015Appointment as DirectorOldham
Tuesday, December 8, 2015Appointment as DirectorDerby
Thursday, December 10, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Leicestershire
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlPeterborough
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBracknell Forest
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlDerby
Tuesday, July 19, 2016Appointment as DirectorGlasgow City
Tuesday, August 23, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlBirmingham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Bradford
Friday, September 30, 2016Appointment as Director and Individual or entity with significant influence or controlLancashire
Monday, October 3, 2016Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or controlKirklees
Friday, January 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm 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 controlBradford
Friday, February 3, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm 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 controlBradford
Tuesday, February 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, March 16, 2017Appointment as Individual or entity with significant influence or controlCalderdale
Monday, April 3, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Tuesday, May 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, May 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, June 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, June 29, 2017Appointment as Individual or entity with significant influence or controlReading
Wednesday, July 19, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, July 26, 2017Appointment 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 right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Friday, August 11, 2017Appointment as Shareholder (50-75%)Rochdale
Friday, August 18, 2017Appointment as Individual or entity with significant influence or controlNottingham
Wednesday, October 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLeicester
Monday, October 23, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, November 27, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBracknell Forest
Thursday, February 1, 2018Appointment as Individual or entity with significant influence or controlNewham
Tuesday, April 3, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, April 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, April 16, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, April 17, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, April 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, April 23, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, June 6, 2018Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Sunday, July 1, 2018Appointment as DirectorDudley
Wednesday, August 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, October 1, 2018Appointment as DirectorNorth Lanarkshire
Tuesday, October 2, 2018Appointment as Individual or entity with significant influence or controlManchester
Friday, October 5, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSheffield
Tuesday, October 9, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWest Lothian
Thursday, November 1, 2018Appointment as Shareholder (above 75%)North Lanarkshire
Friday, November 9, 2018Appointment as DirectorNottingham
Thursday, November 15, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 5, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 19, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 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 directorsNewham
Monday, January 7, 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 directorsManchester
Thursday, February 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, March 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, March 7, 2019Appointment as Shareholder (above 75%)Lincolnshire
Monday, March 18, 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 directorsBirmingham
Tuesday, March 19, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Wednesday, March 20, 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 directorsSandwell
Thursday, March 21, 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 directorsSandwell
Saturday, March 23, 2019Appointment as Shareholder (25-50%)Kirklees
Monday, April 8, 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 directorsManchester
Monday, May 20, 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 directorsBradford
Tuesday, June 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Saturday, July 6, 2019Appointment as DirectorHillingdon
Wednesday, July 10, 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 directorsEast Renfrewshire
Monday, July 22, 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
Tuesday, August 6, 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 directorsGlasgow City
Monday, August 12, 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 directorsBolton
Monday, August 19, 2019Appointment as Director,Individual or entity with significant influence or control and Member of a firm with significant influence or controlCity Of London
Wednesday, September 11, 2019Appointment as DirectorHavering
Tuesday, September 24, 2019Appointment as Shareholder (above 75%)Havering
Wednesday, September 25, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, November 21, 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 directorsReading
Friday, November 29, 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 directorsLancashire
Wednesday, December 11, 2019Resignation as DirectorHavering
Tuesday, December 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or control and DirectorKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Dec 31, 2023£ 1
Dec 31, 2023
Nov 30, 2023£ 1
Oct 31, 2023£ 1,330 £ 0
Jul 31, 2023£ 92,931 £ 10
Jul 31, 2023
Jul 31, 2023£ 6,832 £ 0
Jul 31, 2023£ 1,750 £ 3
Jun 30, 2023£ 100 £ 1
Jun 30, 2023
Jun 30, 2023£ 4,194
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 22,934 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 212,071 £ 11
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 118,648 £ 3
Mar 30, 2023£ 10
Feb 28, 2023£ 3
Feb 28, 2023
Jan 31, 2023£ 1
Jan 31, 2023£ 5
Jan 31, 2023
Nov 30, 2022£ 0
Nov 30, 2022£ 19,423 £ 6
Nov 30, 2022£ 3
Sep 30, 2022
Aug 31, 2022£ 3
Aug 31, 2022£ 1
Aug 31, 2022£ 4
Jul 31, 2022£ 316 £ 1
May 31, 2022£ 7
Apr 30, 2022£ 1
Apr 30, 2022£ 14,062 £ 1
Mar 31, 2022£ 2
Mar 31, 2022
Mar 31, 2022£ 7
Mar 31, 2022£ 1
Totals£ 494,591£ 101

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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