Mohammad Shuaib Siddiqy
Siddiqy Mohammad Shuaib
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Wholsaler
- Director
Location
LUTONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 19, 2013 | Appointment as Director | Luton |
| Friday, November 18, 2016 | Appointment as Individual or entity with significant influence or control | Luton |
| Tuesday, May 12, 2020 | Appointment as Shareholder (25-50%) | Luton |
| Monday, April 10, 2023 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Luton |
| Friday, September 22, 2023 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Luton |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Employees |
|---|---|---|---|---|---|
| Apr 30, 2023 | £ 0 | ||||
| Mar 31, 2015 | £ 3,470 | £ 75,837 | £ 189,889 | £ 4,866 | |
| Totals | £ 3,470 | £ 75,837 | £ 189,889 | £ 4,866 | £ 0 |
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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