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Dato Capital United Kingdom

Mohammed Abdullah Siddique Ibnay Ambia

Ibnay Ambia Mohammed Abdullah 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

  • Secretary
  • Money Transmitting

Location

LONDON

Charts

Visits

MOHAMMED ABDULLAH SIDDIQUE IBNAY AMBIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52024-82024-92024-10012

Searches

MOHAMMED ABDULLAH SIDDIQUE IBNAY AMBIA (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72024-1101

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Oldham
  • Liverpool
  • Stoke-On-Trent
  • Havering

History

Partial History
Date Event Region
Tuesday, June 13, 2006Appointment as SecretaryTower Hamlets
Wednesday, May 9, 2007Resignation as SecretaryTower Hamlets
Tuesday, November 2, 2010Appointment as DirectorOldham
Thursday, March 8, 2012Appointment as DirectorOldham
Friday, June 15, 2012Appointment as SecretaryLiverpool
Friday, October 11, 2013Appointment as DirectorOldham
Monday, October 14, 2013Appointment as DirectorOldham
Thursday, April 16, 2015Appointment as SecretaryOldham
Monday, November 28, 2016Appointment as Individual or entity with significant influence or controlNewham
Wednesday, December 6, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Tuesday, January 30, 2018Appointment as DirectorStoke-On-Trent
Friday, September 14, 2018Resignation as DirectorStoke-On-Trent
Wednesday, March 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, April 24, 2019Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsHavering
Friday, May 17, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHavering
Tuesday, July 9, 2019Appointment 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 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Havering
Tuesday, November 17, 2020Resignation as DirectorHavering
Monday, March 29, 2021Appointment 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 more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Havering
Friday, July 1, 2022Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHavering
Saturday, July 9, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Wednesday, June 28, 2023Appointment as Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHavering
Friday, December 15, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, September 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 15,150 £ 2
May 31, 2024£ 459 £ 3
Mar 31, 2024£ 20,303 £ 91 £ 0
Apr 30, 2023
Jun 30, 2017£ 262 £ 1,025
Dec 31, 2014£ 42 £ 10,401 £ 10,443
Totals£ 20,303£ 42£ 10,663£ 11,468£ 15,700£ 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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