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Abdul Careem Mohamed Siddeek

Siddeek Abdul Careem Mohamed

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

  • Director
  • Company Director
  • Director

Location

WALLINGTON

Charts

Visits

ABDUL CAREEM MOHAMED SIDDEEK (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-9012

Searches

ABDUL CAREEM MOHAMED SIDDEEK (United Kingdom)Searches ©2025 https://en.datocapital.com2017-102019-32019-92020-5012345

Business areas

Business related areas

  • Merton
  • Sutton
  • Lambeth
  • East Sussex
  • Surrey

History

Partial History
Date Event Region
Monday, June 30, 2003Appointment as DirectorMerton
Thursday, September 9, 2004Appointment as SecretaryMerton
Friday, December 20, 2013Appointment as DirectorMerton
Friday, February 28, 2014Appointment as DirectorSutton
Wednesday, June 8, 2016Appointment as DirectorMerton
Friday, July 1, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsMerton
Monday, June 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, July 13, 2017Resignation as DirectorMerton
Monday, October 30, 2017Appointment as Shareholder (25-50%)Merton
Wednesday, April 3, 2019Appointment as Shareholder (25-50%)Merton
Tuesday, December 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, November 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlMerton
Thursday, April 1, 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%)Lambeth
Saturday, May 1, 2021Appointment as DirectorEast Sussex
Saturday, February 18, 2023Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Merton
Saturday, February 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, April 11, 2024Resignation as Shareholder (25-50%)Merton
Wednesday, April 30, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 4,560 £ 2
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Nov 30, 2023£ 60,000 £ 2
Oct 31, 2023£ 329,401 £ 2
Oct 31, 2023£ 1
Feb 28, 2020£ 0
Jun 30, 2018
Totals£ 393,961£ 9

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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