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Dato Capital United Kingdom

Khurram Mahmood Siddiqui

Siddiqui Khurram Mahmood

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khurram Mahmood 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Khurram Mahmood Siddiqui (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Newham

History

Partial History
Date Event Region
Saturday, May 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, August 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, February 4, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Sunday, August 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, May 6, 2022Appointment 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%)Newham
Thursday, June 9, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, May 22, 2023Appointment as DirectorNewham
Wednesday, May 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 4
May 31, 2024
Mar 31, 2024£ 1
Aug 31, 2023£ 0
Totals£ 5

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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