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Dato Capital United Kingdom

Umer Farooq, United Kingdom

Farooq Umer

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

  • Public Record Researcher
  • Secretary
  • Director

Charts

Visits

UMER FAROOQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Luton
  • Waltham Forest
  • Middlesbrough
  • Slough
  • Hertfordshire
  • Birmingham
  • West Sussex
  • Reading
  • Manchester
  • Leeds
  • Milton Keynes
  • Nottingham
  • Barnet
  • Redbridge
  • Blackburn With Darwen
  • Kingston Upon Thames
  • Islington
  • Lancashire
  • Stoke-On-Trent
  • Darlington
  • Hillingdon
  • Rochdale
  • Liverpool
  • Tower Hamlets
  • Newham
  • Westminster
  • Coventry
  • Oldham
  • Brent
  • Merton
  • Camden
  • Bournemouth
  • Bradford
  • Glasgow City
  • City Of London
  • Barking And Dagenham
  • Derbyshire
  • Wandsworth
  • South Lanarkshire
  • Suffolk
  • Croydon
  • Walsall
  • Northamptonshire

History

Partial History
Date Event Region
Tuesday, August 28, 2007Appointment as SecretaryLuton
Wednesday, August 26, 2009Appointment as DirectorWaltham Forest
Monday, August 16, 2010Appointment as SecretaryLeeds
Friday, April 29, 2011Resignation as DirectorWaltham Forest
Wednesday, February 8, 2012Appointment as DirectorWaltham Forest
Tuesday, April 10, 2012Appointment as DirectorMilton Keynes
Tuesday, May 22, 2012Appointment as DirectorHertfordshire
Tuesday, July 31, 2012Resignation as SecretaryLuton
Wednesday, November 7, 2012Appointment as DirectorNottingham
Monday, September 2, 2013Appointment as SecretaryBarnet
Thursday, November 7, 2013Appointment as DirectorManchester
Wednesday, January 22, 2014Appointment as DirectorWaltham Forest
Monday, June 9, 2014Appointment as DirectorWest Sussex
Tuesday, June 17, 2014Appointment as DirectorManchester
Thursday, July 10, 2014Appointment as DirectorRedbridge
Tuesday, June 23, 2015Appointment as SecretaryKingston Upon Thames
Monday, January 11, 2016Appointment as DirectorMiddlesbrough
Monday, February 1, 2016Appointment as DirectorSlough
Tuesday, March 29, 2016Appointment as DirectorBlackburn With Darwen
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, November 10, 2016Resignation as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsBirmingham
Saturday, April 1, 2017Appointment as Individual or entity with 25-50% of voting rightsHertfordshire
Saturday, June 17, 2017Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, July 18, 2017Appointment as Shareholder (50-75%),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 Shareholder (25-50%)Reading
Monday, October 23, 2017Appointment as DirectorLeeds
Friday, December 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Slough
Thursday, March 8, 2018Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, July 3, 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 directorsIslington
Monday, October 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, November 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Slough
Monday, November 12, 2018Appointment as Shareholder (above 75%)Waltham Forest
Thursday, December 6, 2018Appointment as Shareholder (above 75%)Lancashire
Monday, December 17, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStoke-On-Trent
Thursday, January 17, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Monday, January 28, 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
Monday, February 11, 2019Resignation 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, February 19, 2019Resignation 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
Wednesday, February 20, 2019Resignation 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
Thursday, March 28, 2019Resignation as DirectorLancashire
Friday, April 26, 2019Resignation as DirectorSlough
Monday, June 3, 2019Resignation as DirectorSlough
Friday, August 16, 2019Appointment as Shareholder (above 75%)Hillingdon
Monday, August 19, 2019Appointment as DirectorHillingdon
Wednesday, October 2, 2019Appointment as Shareholder (above 75%)Blackburn With Darwen
Friday, December 13, 2019Appointment as DirectorBlackburn With Darwen
Friday, February 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Tuesday, March 31, 2020Resignation as DirectorManchester
Tuesday, May 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Monday, June 15, 2020Appointment as DirectorRedbridge
Friday, June 19, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, June 22, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, June 30, 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 directorsLancashire
Wednesday, July 1, 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 directorsLiverpool
Wednesday, July 15, 2020Appointment as Shareholder (25-50%)Tower Hamlets
Monday, July 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, July 30, 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 directorsWestminster
Thursday, August 6, 2020Appointment as SecretaryLeeds
Friday, August 14, 2020Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, September 22, 2020Appointment 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 Individual or entity with significant influence or controlCoventry
Thursday, October 15, 2020Appointment as DirectorLuton
Thursday, November 26, 2020Appointment 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 (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsOldham
Wednesday, December 30, 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 directorsOldham
Friday, January 22, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, February 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, March 15, 2021Resignation as DirectorBlackburn With Darwen
Friday, April 23, 2021Appointment as DirectorBlackburn With Darwen
Thursday, May 13, 2021Appointment as Shareholder (above 75%)Newham
Friday, May 21, 2021Appointment as DirectorBlackburn With Darwen
Thursday, June 3, 2021Appointment as Shareholder (above 75%)Waltham Forest
Monday, June 21, 2021Appointment as Shareholder (above 75%)Merton
Friday, June 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, October 1, 2021Appointment as DirectorBarnet
Thursday, October 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, November 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, December 14, 2021Appointment as Shareholder (above 75%)Hertfordshire
Monday, January 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, March 7, 2022Appointment as DirectorManchester
Tuesday, March 15, 2022Appointment 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
Tuesday, March 22, 2022Appointment as Shareholder (above 75%)Newham
Friday, April 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Wednesday, May 11, 2022Resignation as DirectorWest Sussex
Monday, May 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Tuesday, June 7, 2022Appointment 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
Thursday, June 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Monday, June 20, 2022Appointment 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 rightsBlackburn With Darwen
Wednesday, July 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, August 3, 2022Appointment as Shareholder (25-50%)Newham
Wednesday, August 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, September 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, December 8, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, January 16, 2023Resignation as DirectorBlackburn With Darwen
Tuesday, January 31, 2023Appointment 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
Thursday, February 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Saturday, February 25, 2023Appointment 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
Thursday, March 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Sunday, March 12, 2023Resignation 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 (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsOldham
Wednesday, April 12, 2023Appointment 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
Thursday, April 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Saturday, April 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 0
Dec 31, 2023£ 5
Nov 30, 2023£ 7
Sep 30, 2023£ 222,765 £ 369,315 £ 5
Sep 30, 2023£ 2
Aug 31, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 8,071 £ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 5
Jun 30, 2023£ 1
Apr 30, 2023£ 8
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 1
Jan 31, 2023£ 47,148 £ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1 £ 0
Oct 31, 2022
Oct 31, 2022£ 3
Sep 30, 2022£ 2
Sep 29, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 7,186 £ 0
Nov 30, 2021£ 1
Jul 31, 2021£ 1
Jul 30, 2021£ 0
Mar 31, 2020£ 1
Feb 29, 2020£ 3,568
May 31, 2019£ 1
Apr 30, 2018
Aug 31, 2017£ 13,784 £ 38,098
Nov 30, 2016£ 10 £ 766 £ 500 £ 1,866 £ 9,000
Mar 31, 2016£ 654 £ 11,103 £ 857 £ 100
Aug 31, 2013£ 1 £ 1
Totals£ 222,765£ 665£ 25,654£ 39,455£ 1,866£ 444,390£ 59

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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