Umar Faruq

Faruq Umar

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Reports
Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Shareholder (above 75%)
Individual or entity with significant influence or control

Business areas

Business related areas

Ealing
Redbridge
Waltham Forest
Barking And Dagenham

History

Partial History
Date	Event	Region
Friday, August 19, 2011	Appointment as Director	Ealing
Friday, July 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Ealing
Tuesday, August 15, 2017	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (50-75%)	Ealing
Tuesday, September 12, 2017	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Redbridge
Wednesday, October 10, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Waltham Forest
Friday, November 30, 2018	Resignation as Director	Waltham Forest
Tuesday, December 11, 2018	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Waltham Forest
Monday, January 7, 2019	Appointment as Director	Redbridge
Thursday, January 17, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Redbridge
Tuesday, August 27, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Redbridge
Friday, August 14, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Redbridge
Sunday, November 1, 2020	Resignation as Director	Redbridge
Monday, November 2, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Redbridge
Saturday, January 1, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Redbridge
Thursday, February 10, 2022	Resignation 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%)	Redbridge
Friday, February 11, 2022	Appointment as 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,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firm	Redbridge
Tuesday, March 1, 2022	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Redbridge
Wednesday, September 14, 2022	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Aug 31, 2022	£ 2,121,572	£ 55,125	£ 12
Aug 31, 2022			£ 2
Sep 30, 2019
Jun 30, 2019
Totals	£ 2,121,572	£ 55,125	£ 14

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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