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Dato Capital United Kingdom

Mohammad Siddique

Siddique Mohammad

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

  • Director
  • Secretary
  • Director

Location

WESTCLIFF-ON-SEA

Charts

Visits

MOHAMMAD SIDDIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-102025-22025-301234567891011

Business areas

Business related areas

  • Buckinghamshire
  • Tower Hamlets
  • Newham
  • Kingston Upon Thames
  • Ealing
  • City Of London
  • Sandwell
  • Sheffield
  • Merton
  • Waltham Forest
  • Enfield
  • Islington
  • Bradford
  • Glasgow City
  • Barnet
  • Barking And Dagenham
  • Redbridge
  • Northamptonshire
  • Swindon

History

Partial History
Date Event Region
Tuesday, January 8, 2002Appointment as DirectorNewham
Tuesday, October 1, 2002Appointment as DirectorBuckinghamshire
Tuesday, January 10, 2012Appointment as DirectorSheffield
Monday, May 21, 2012Appointment as DirectorTower Hamlets
Wednesday, October 31, 2012Appointment as DirectorMerton
Friday, May 2, 2014Appointment as SecretaryTower Hamlets
Tuesday, July 28, 2015Appointment as SecretaryWaltham Forest
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Saturday, April 1, 2017Appointment as Shareholder (above 75%) as a trustee of a trustEaling
Wednesday, April 12, 2017Appointment as Individual or entity with more than 75% of voting rightsKingston Upon Thames
Monday, November 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, March 29, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Thursday, April 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Sandwell
Thursday, August 1, 2019Appointment as DirectorEnfield
Saturday, September 21, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Monday, September 30, 2019Resignation as DirectorEnfield
Friday, October 11, 2019Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBuckinghamshire
Saturday, June 13, 2020Appointment as Individual or entity with significant influence or controlBradford
Sunday, November 1, 2020Resignation as Shareholder (above 75%) as a trustee of a trustEaling
Tuesday, March 16, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Glasgow City
Tuesday, March 30, 2021Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, April 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, March 11, 2023Appointment 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%)Redbridge
Monday, March 20, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Thursday, April 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, January 10, 2024Appointment as Shareholder (above 75%)Northamptonshire
Monday, May 6, 2024Appointment as DirectorCity Of London
Tuesday, August 13, 2024Appointment as DirectorSwindon
Wednesday, August 14, 2024Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swindon
Tuesday, December 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, January 8, 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 directorsGlasgow City
Monday, January 20, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 53,555 £ 1
Mar 31, 2024£ 11,006
Mar 31, 2024
Nov 30, 2023£ 2
Jul 31, 2023£ 1
May 31, 2023£ 0
Mar 31, 2022£ 1
Jan 31, 2022£ 10
Apr 30, 2021
Sep 30, 2019
Aug 31, 2019£ 2,440
Nov 30, 2018£ 300
Nov 30, 2018£ 300
Jul 31, 2017£ 1,598 £ 167 £ 1,606 £ 175
Oct 31, 2013£ 100 £ 100
Dec 31, 2012£ 3
Totals£ 1,698£ 270£ 1,606£ 67,776£ 15

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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