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Dato Capital United Kingdom

Umar Faruq Ali

Ali Umar Faruq

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Umar Faruq Ali - 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

  • Car Trader
  • Director

Location

BRISTOL

Charts

Visits

UMAR FARUQ ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-42025-5012345678910

Business areas

Business related areas

  • Bristol
  • Walsall
  • Glasgow City

History

Partial History
Date Event Region
Monday, August 3, 2009Appointment as DirectorBristol, City Of
Thursday, May 23, 2013Appointment as DirectorBristol, City Of
Thursday, April 28, 2016Appointment as DirectorBristol, City Of
Monday, May 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsBristol, City Of
Wednesday, May 23, 2018Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bristol, City Of
Monday, April 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBristol, City Of
Thursday, March 3, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bristol, City Of
Tuesday, December 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWalsall
Friday, December 13, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsBristol, City Of
Thursday, April 17, 2025Appointment as DirectorBristol, City Of
Tuesday, May 6, 2025Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 3,529,388 £ 0
Apr 30, 2024£ 160,000 £ 15
Apr 30, 2024£ 1,000
Dec 31, 2023
Totals£ 3,690,388£ 15

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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