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Dato Capital United Kingdom

Mohamed Siddique Kuwari

Kuwari Mohamed Siddique

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

  • LLP Designated Member
  • Enterpreneur
  • Director
  • Businessman
  • Director

Business areas

Business related areas

  • Harrow
  • Islington
  • Ealing
  • City Of London
  • Wokingham

History

Partial History
Date Event Region
Tuesday, February 22, 2011Appointment as DirectorEaling
Friday, March 8, 2013Appointment as DirectorHarrow
Tuesday, October 1, 2013Resignation as DirectorHarrow
Monday, November 11, 2013Appointment as DirectorIslington
Monday, February 17, 2014Appointment as DirectorHarrow
Monday, March 16, 2015Appointment as LlpdmemHarrow
Monday, June 22, 2015Appointment as DirectorHarrow
Friday, October 2, 2015Appointment as DirectorHarrow
Friday, March 25, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, April 25, 2016Appointment 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 controlEaling
Tuesday, May 17, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Saturday, October 1, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCity Of London
Friday, October 7, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Wednesday, February 1, 2017Appointment as DirectorCity Of London
Monday, May 11, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, October 1, 2020Appointment as Shareholder (50-75%)City Of London
Friday, October 2, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)City Of London
Tuesday, October 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, November 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, July 22, 2021Appointment as Shareholder (above 75%)City Of London
Friday, July 23, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, February 24, 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%)Islington
Monday, May 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Friday, November 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 387,866 £ 19
Feb 28, 2023£ 1
Feb 28, 2023
May 31, 2020
Jan 31, 2020
Feb 28, 2019£ 190,823
Nov 30, 2015£ 5,000 £ 5,000
Totals£ 5,000£ 5,000£ 578,689£ 20

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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