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Dato Capital United Kingdom

Irfan-E-Karim Mohammed Ameen Siddiqui

Siddiqui Irfan-E-Karim Mohammed Ameen

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Irfan-E-Karim Mohammed Ameen Siddiqui - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)

Location

London

Charts

Visits

Irfan-E-Karim Mohammed Ameen Siddiqui (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Buckinghamshire
  • Wandsworth

History

Partial History
Date Event Region
Saturday, April 15, 2017Appointment as DirectorBuckinghamshire
Tuesday, June 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, October 3, 2019Appointment as Individual or entity with significant influence or controlWandsworth
Wednesday, May 11, 2022Resignation as Individual or entity with significant influence or controlWandsworth
Friday, May 13, 2022Resignation as DirectorWandsworth
Wednesday, October 2, 2024Resignation as Individual or entity with significant influence or controlWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 28, 2023£ 34,764 £ 1
Mar 31, 2017
Totals£ 34,764£ 1

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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