Danish Ahmed Siddiqui
Siddiqui Danish Ahmed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Chartered Accountant
- Certified Chartered Accountant
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, March 21, 2013 | Appointment as Director | Richmond Upon Thames |
| Tuesday, July 23, 2013 | Appointment as Director | Richmond Upon Thames |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) and Shareholder (above 75%) | Richmond Upon Thames |
| Saturday, October 15, 2016 | Resignation as Shareholder (25-50%) | Richmond Upon Thames |
| Tuesday, November 1, 2016 | Appointment as Shareholder (above 75%) | Richmond Upon Thames |
| Sunday, November 11, 2018 | Resignation as Director | Richmond Upon Thames |
| Thursday, June 13, 2019 | Appointment as Director | Richmond Upon Thames |
| Wednesday, August 28, 2019 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | City Of London |
| Wednesday, January 15, 2020 | Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Richmond Upon Thames |
| Friday, June 18, 2021 | Resignation as Director | City Of London |
| Sunday, July 7, 2024 | Resignation as Director | Richmond Upon Thames |
Financials
| Annual Accounts Reference Date | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|
| Jul 31, 2024 | £ 3 | |||
| Jan 31, 2024 | £ 21,217 | £ 1 | ||
| Jan 31, 2023 | £ 2 | |||
| Jul 31, 2021 | £ 2 | |||
| Sep 30, 2017 | £ 29,079 | £ 6,700 | ||
| Mar 31, 2016 | £ 100 | |||
| Totals | £ 29,179 | £ 6,700 | £ 21,217 | £ 8 |
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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