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Dato Capital United Kingdom

Farhaj Siddiqui

Siddiqui Farhaj

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

  • Chartered Accountant
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

FARHAJ SIDDIQUI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Dunbartonshire
  • Glasgow City
  • Dumfries And Galloway
  • East Ayrshire
  • Wolverhampton
  • Bury
  • Edinburgh
  • City Of London

History

Partial History
Date Event Region
Monday, March 8, 1999Appointment as SecretaryGlasgow City
Friday, December 1, 2000Resignation as SecretaryGlasgow City
Tuesday, August 24, 2010Appointment as DirectorWolverhampton
Wednesday, January 5, 2011Appointment as DirectorBury
Monday, June 13, 2011Resignation as SecretaryEast Dunbartonshire
Wednesday, June 29, 2011Appointment as DirectorGlasgow City
Friday, April 20, 2012Appointment as DirectorEdinburgh, City Of
Tuesday, May 22, 2012Appointment as DirectorGlasgow City
Tuesday, January 29, 2013Appointment as DirectorGlasgow City
Friday, February 1, 2013Appointment as DirectorGlasgow City
Wednesday, February 6, 2013Appointment as DirectorGlasgow City
Monday, February 11, 2013Appointment as DirectorGlasgow City
Friday, February 15, 2013Appointment as DirectorGlasgow City
Monday, February 18, 2013Appointment as DirectorGlasgow City
Wednesday, March 13, 2013Appointment as DirectorGlasgow City
Thursday, March 14, 2013Appointment as DirectorGlasgow City
Wednesday, March 20, 2013Appointment as DirectorGlasgow City
Friday, March 29, 2013Resignation as DirectorGlasgow City
Monday, April 22, 2013Appointment as DirectorGlasgow City
Monday, May 13, 2013Resignation as DirectorGlasgow City
Thursday, May 30, 2013Resignation as DirectorGlasgow City
Wednesday, June 19, 2013Resignation as DirectorGlasgow City
Tuesday, July 16, 2013Resignation as DirectorGlasgow City
Friday, July 19, 2013Appointment as DirectorGlasgow City
Sunday, September 1, 2013Resignation as DirectorGlasgow City
Thursday, September 5, 2013Resignation as DirectorGlasgow City
Tuesday, September 10, 2013Resignation as DirectorGlasgow City
Monday, September 23, 2013Resignation as DirectorGlasgow City
Wednesday, January 8, 2014Appointment as DirectorGlasgow City
Tuesday, January 21, 2014Appointment as DirectorGlasgow City
Wednesday, February 12, 2014Appointment as DirectorGlasgow City
Thursday, April 3, 2014Resignation as DirectorGlasgow City
Thursday, January 29, 2015Appointment as DirectorGlasgow City
Friday, April 24, 2015Appointment as DirectorGlasgow City
Monday, July 13, 2015Appointment as DirectorGlasgow City
Sunday, October 4, 2015Appointment as SecretaryCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Glasgow City
Friday, April 8, 2016Appointment as DirectorGlasgow City
Wednesday, June 29, 2016Appointment as DirectorGlasgow City
Tuesday, July 12, 2016Appointment as Director and Shareholder (25-50%)Glasgow City
Monday, July 25, 2016Resignation as Shareholder (25-50%)Glasgow City
Friday, April 7, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Wednesday, June 28, 2017Appointment as Individual or entity with significant influence or controlGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Aug 31, 2019£ 7
Dec 31, 2018
Feb 28, 2018
Jun 30, 2017£ 1 £ 1
Aug 31, 2016£ 729 £ 361
May 31, 2016£ 1 £ 1
Apr 30, 2016£ 6,313 £ 1,803 £ 5,678
Feb 28, 2016£ 2,221 £ 264 £ 2,485 £ 247
Feb 28, 2015£ 3,055 £ 186 £ 4,451
Feb 28, 2015£ 4,339 £ 19,190 £ 24,275
Feb 28, 2015£ 1,845 £ 18,459 £ 20,304
Jan 31, 2015£ 9,883 £ 4,308 £ 77,017
Jan 31, 2015£ 6,859 £ 27,424
Jul 31, 2014£ 2,605 £ 9,912 £ 1,605 £ 8,000
Mar 31, 2014£ 32,499 £ 16,437 £ 70,904 £ 18,845
Mar 31, 2014£ 3,080 £ 799 £ 3,262
Jan 31, 2014£ 3,606 £ 10,185 £ 14,852
Jan 31, 2013£ 1 £ 1
Jun 30, 2012£ 398 £ 2 £ 400
Jun 30, 2012£ 869 £ 208 £ 6,500
Totals£ 77,575£ 109,909£ 232,094£ 18,845£ 8,247£ 7

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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