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Dato Capital United Kingdom

Kashif Siddiq

Siddiq Kashif

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

  • Individual or entity with significant influence or control
  • Director
  • Dry Cleaner

Charts

Visits

KASHIF SIDDIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Waltham Forest
  • Camden
  • City Of London
  • Oxfordshire
  • Islington

History

Partial History
Date Event Region
Tuesday, October 16, 2007Appointment as DirectorRedbridge
Tuesday, April 5, 2016Appointment as DirectorCamden
Wednesday, April 27, 2016Appointment as DirectorCity Of London
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlCamden
Friday, April 14, 2017Appointment as DirectorCity Of London
Tuesday, April 3, 2018Resignation as DirectorCity Of London
Thursday, November 1, 2018Resignation as Individual or entity with significant influence or controlWaltham Forest
Wednesday, December 26, 2018Appointment as DirectorCity Of London
Wednesday, February 20, 2019Appointment as Shareholder (25-50%)Oxfordshire
Friday, March 15, 2019Appointment as DirectorWaltham Forest
Wednesday, May 1, 2019Resignation as DirectorCity Of London
Monday, October 7, 2019Appointment as Shareholder (above 75%)City Of London
Friday, November 1, 2019Resignation as DirectorWaltham Forest
Monday, February 3, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, February 4, 2020Appointment as Individual or entity with significant influence or controlWaltham Forest
Sunday, March 1, 2020Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and DirectorWaltham Forest
Wednesday, March 11, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Wednesday, April 1, 2020Appointment as DirectorCamden
Wednesday, April 8, 2020Resignation as DirectorCamden
Tuesday, April 14, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCamden
Wednesday, April 22, 2020Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlCamden
Tuesday, May 5, 2020Appointment as DirectorCity Of London
Monday, May 18, 2020Appointment as Individual or entity with significant influence or controlIslington
Wednesday, June 17, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, September 1, 2020Appointment as DirectorWaltham Forest
Thursday, September 17, 2020Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, December 1, 2020Resignation as DirectorCity Of London
Friday, January 1, 2021Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWaltham Forest
Monday, February 1, 2021Appointment as DirectorWaltham Forest
Tuesday, April 20, 2021Appointment as DirectorWaltham Forest
Sunday, May 30, 2021Resignation as DirectorRedbridge
Thursday, June 24, 2021Appointment as DirectorIslington
Tuesday, January 11, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlWaltham Forest
Saturday, February 5, 2022Appointment as DirectorWaltham Forest
Thursday, February 10, 2022Resignation as Individual or entity with significant influence or controlWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2,885 £ 3
Jun 30, 2023£ 1
May 31, 2023£ 4,583 £ 1
Nov 30, 2022£ 1
Feb 28, 2022£ 1
Feb 28, 2022£ 1
Nov 30, 2019
Apr 30, 2019£ 480
Feb 28, 2019
Jan 31, 2019£ 3,803
Oct 31, 2018
Sep 30, 2018£ 5,328
Apr 30, 2017
Sep 30, 2016£ 2,195 £ 20,733 £ 297,062 £ 313,685 £ 1,915
Totals£ 2,195£ 20,733£ 297,062£ 313,685£ 18,994£ 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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