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Mohammad Siddiq Akbar Sandhu

Sandhu Mohammad Siddiq Akbar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Siddiq Akbar Sandhu - 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

  • Director
  • Director
  • Doctor

Location

BIRMINGHAM

Charts

Visits

MOHAMMAD SIDDIQ AKBAR SANDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-62018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-122020-22020-42020-62020-92020-112021-12021-32021-52021-72021-92024-110123456

Searches

MOHAMMAD SIDDIQ AKBAR SANDHU (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22022-92022-1201

Business areas

Business related areas

  • Merton
  • Birmingham
  • Slough

History

Partial History
Date Event Region
Monday, December 10, 2007Appointment as DirectorSlough
Tuesday, April 1, 2014Appointment as DirectorSlough
Monday, November 10, 2014Appointment as DirectorMerton
Tuesday, December 23, 2014Appointment as DirectorBirmingham
Monday, December 14, 2015Appointment as DirectorMerton
Monday, January 10, 2022Appointment 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 controlMerton
Tuesday, January 18, 2022Appointment as Individual or entity with significant influence or controlSlough
Sunday, January 1, 2023Appointment 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 controlMerton
Thursday, March 13, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 4
Dec 31, 2023£ 44,072 £ 0
Sep 30, 2023£ 13,304 £ 11
Dec 31, 2022£ 148,845 £ 18
Nov 30, 2021£ 1,720,237 £ 0
Totals£ 1,926,458£ 33

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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