Ashrafi Siddique
Siddique Ashrafi
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Trustee of a trust with right to appoint and remove directors
- Individual or entity with right to appoint and remove directors
- Member of a firm with more than 75% of voting rights
- Member of a firm with significant influence or control
- Trustee of a trust with significant influence or control
- Individual or entity with significant influence or control
- Member of a firm with right to appoint and remove directors
- Director
- Shareholder (above 75%)
- Shareholder (above 75%) as a trustee of a trust
- Individual or entity with more than 75% of voting rights
- Shareholder (above 75%) as a member of a firm
- Trustee of a trust with more than 75% of voting rights
- Director
Location
MAIDENHEADCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, November 8, 2012 | Appointment as Director | Buckinghamshire |
| Wednesday, April 30, 2014 | Appointment as Director | Buckinghamshire |
| Wednesday, July 15, 2015 | Appointment as Director | Buckinghamshire |
| Wednesday, July 27, 2016 | Appointment as Shareholder (above 75%) as a member of a firm,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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Buckinghamshire |
| Monday, February 8, 2021 | Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Buckinghamshire |
| Monday, November 20, 2023 | 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Buckinghamshire |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors |
|---|---|---|---|---|---|
| Feb 29, 2024 | |||||
| Jul 31, 2016 | £ 26,611 | £ 3,301 | £ 23,838 | £ 528 | |
| Apr 30, 2015 | £ 6,672 | £ 991 | £ 18,116 | £ 3,877 | £ 826 |
| Nov 30, 2013 | £ 5,829 | £ 966 | £ 5,492 | £ 629 | |
| Totals | £ 39,112 | £ 5,258 | £ 47,446 | £ 5,034 | £ 826 |
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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