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Dato Capital United Kingdom

Haroon Javied Siddique

Siddique Haroon Javied

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director
  • General Manager
  • Director

Location

London

Charts

Visits

Haroon Javied Siddique (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Croydon
  • Merton
  • Wandsworth
  • Camden

History

Partial History
Date Event Region
Tuesday, March 20, 2012Appointment as DirectorWandsworth
Tuesday, May 29, 2012Appointment as DirectorWandsworth
Tuesday, April 7, 2015Appointment as DirectorCroydon
Monday, May 18, 2015Appointment as DirectorWandsworth
Tuesday, February 21, 2017Appointment as Individual or entity with significant influence or controlCroydon
Wednesday, May 24, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Croydon
Saturday, June 10, 2017Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlCroydon
Tuesday, August 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Wednesday, October 25, 2017Appointment 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%)Merton
Saturday, January 5, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, February 14, 2019Appointment as Individual or entity with significant influence or controlWandsworth
Monday, March 25, 2019Appointment as Individual or entity with significant influence or controlWandsworth
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or controlWandsworth
Wednesday, February 12, 2025Resignation as Individual or entity with significant influence or controlWandsworth
Friday, March 28, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2023£ 3
Feb 28, 2019
Jun 29, 2017£ 4,120 £ 4,244
Mar 31, 2017£ 841 £ 30,782
May 31, 2016£ 1,000 £ 1,000
Mar 31, 2015£ 39,222 £ 57,200 £ 267,807 £ 42,844 £ 242,941
Totals£ 40,222£ 63,161£ 302,833£ 42,844£ 242,941£ 3

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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