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Dato Capital United Kingdom

Ahmed Faruqee

Faruqee Ahmed

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%)

Location

Harlow

Charts

Visits

Ahmed Faruqee (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1101

Business areas

Business related areas

  • Essex
  • Redbridge
  • Tower Hamlets
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, May 30, 2017Appointment as Shareholder (above 75%)Essex
Wednesday, May 31, 2017Resignation as DirectorEssex
Wednesday, May 30, 2018Appointment as DirectorEssex
Wednesday, August 1, 2018Appointment as Director and Shareholder (above 75%)Essex
Friday, February 5, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, July 9, 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 directorsTower Hamlets
Tuesday, September 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Thursday, October 21, 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 directorsEssex
Friday, January 7, 2022Appointment as DirectorRedbridge
Thursday, June 16, 2022Resignation as DirectorTower Hamlets
Monday, June 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2024£ 6
Feb 28, 2024£ 0
Sep 30, 2023
Oct 31, 2022
May 31, 2018
Mar 31, 2018£ 1 £ 10,033
Totals£ 1£ 10,033£ 6

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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