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Dato Capital United Kingdom

Mohammed Siddiq

Siddiq Mohammed

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

  • Wholesaler
  • Director

Location

MANCHESTER

Charts

Visits

MOHAMMED SIDDIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-122025-40123

Business areas

Business related areas

  • Manchester
  • Wiltshire
  • Walsall
  • Essex
  • Newham
  • Birmingham
  • Coventry
  • Bury
  • Croydon
  • Hounslow
  • Bradford
  • Islington

History

Partial History
Date Event Region
Friday, March 5, 2004Appointment as DirectorManchester
Friday, January 7, 2011Appointment as DirectorManchester
Tuesday, January 11, 2011Appointment as DirectorManchester
Thursday, May 2, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsEssex
Monday, July 11, 2016Appointment as Individual or entity with more than 75% of voting rightsManchester
Friday, September 30, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, February 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Monday, June 8, 2020Appointment as DirectorManchester
Thursday, July 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, April 9, 2021Resignation as DirectorManchester
Monday, May 30, 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 directorsBirmingham
Friday, July 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, September 6, 2023Appointment as DirectorBury
Friday, December 8, 2023Appointment as DirectorBirmingham
Wednesday, December 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, December 29, 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 directorsBirmingham
Thursday, February 8, 2024Appointment as 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 directorsCroydon
Tuesday, May 14, 2024Resignation as 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 directorsCroydon
Monday, July 1, 2024Resignation as DirectorBury
Monday, July 8, 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 directorsNewham
Tuesday, July 9, 2024Resignation 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%)Birmingham
Friday, August 9, 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 directorsHounslow
Wednesday, August 21, 2024Appointment as DirectorIslington
Tuesday, August 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, September 17, 2024Appointment 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%)Bradford
Monday, November 11, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 12
Jul 31, 2024£ 2
Jul 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Feb 28, 2024£ 0
Jan 31, 2024£ 2
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Oct 31, 2022
Aug 31, 2021£ 0
Feb 28, 2019
Dec 31, 2018
Sep 30, 2018
Jul 31, 2017£ 100 £ 100
May 31, 2017£ 354,222 £ 7
Totals£ 100£ 100£ 354,222£ 32

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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