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Dato Capital United Kingdom

Mohammed Siddique, United Kingdom

Siddique 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Charts

Visits

MOHAMMED SIDDIQUE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Staffordshire
  • Redbridge
  • Tower Hamlets
  • Birmingham
  • Nottingham
  • Sheffield
  • Leeds
  • Lancashire
  • Bradford
  • Manchester
  • East Renfrewshire
  • Trafford
  • Buckinghamshire
  • Calderdale
  • Newham
  • Kent
  • Doncaster

History

Partial History
Date Event Region
Friday, August 23, 1996Appointment as DirectorLancashire
Friday, August 14, 1998Resignation as DirectorLancashire
Wednesday, August 2, 2000Appointment as DirectorLeeds
Tuesday, October 10, 2000Appointment as DirectorStaffordshire
Thursday, October 25, 2001Appointment as SecretaryBradford
Friday, February 28, 2003Appointment as DirectorStaffordshire
Monday, October 31, 2005Appointment as DirectorTrafford
Tuesday, January 16, 2007Appointment as DirectorBuckinghamshire
Tuesday, July 24, 2007Appointment as SecretaryLancashire
Thursday, May 15, 2008Appointment as DirectorLancashire
Friday, October 15, 2010Appointment as DirectorRedbridge
Monday, April 18, 2011Appointment as DirectorCalderdale
Tuesday, December 11, 2012Appointment as DirectorLeeds
Friday, May 3, 2013Appointment as DirectorBradford
Wednesday, July 10, 2013Appointment as DirectorRedbridge
Thursday, June 11, 2015Appointment as DirectorNottingham
Sunday, March 6, 2016Appointment as DirectorEast Renfrewshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, April 28, 2016Appointment as Individual or entity with significant influence or controlLeeds
Monday, May 23, 2016Appointment as DirectorBirmingham
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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,Member of a firm with right to appoint and remove directors,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 controlTower Hamlets
Sunday, July 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, October 25, 2016Appointment as Shareholder (50-75%)Bradford
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmRedbridge
Friday, May 19, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, June 12, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, June 26, 2017Appointment as Shareholder (above 75%)Nottingham
Monday, July 31, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, September 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, September 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, January 15, 2018Appointment as Shareholder (above 75%)Manchester
Thursday, March 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, June 5, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, November 26, 2018Resignation as Shareholder (25-50%)Birmingham
Tuesday, November 27, 2018Resignation as Shareholder (25-50%)Birmingham
Tuesday, December 11, 2018Appointment as Shareholder (25-50%)Birmingham
Wednesday, February 20, 2019Resignation as DirectorLeeds
Tuesday, March 26, 2019Appointment as Shareholder (above 75%)East Renfrewshire
Thursday, June 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, July 8, 2019Appointment as Shareholder (above 75%)Bradford
Friday, October 25, 2019Resignation as DirectorBirmingham
Sunday, December 1, 2019Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, March 3, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, March 11, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Kent
Tuesday, May 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Tuesday, June 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBradford
Monday, March 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, March 2, 2021Appointment as DirectorStaffordshire
Tuesday, March 30, 2021Appointment as DirectorStaffordshire
Tuesday, December 14, 2021Resignation as Director and Shareholder (above 75%)Nottingham
Wednesday, March 2, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, June 15, 2022Appointment as DirectorBirmingham
Thursday, February 1, 2024Resignation as Shareholder (25-50%)Birmingham
Thursday, May 2, 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 directorsDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 39
Dec 31, 2023£ 17
Jul 31, 2023£ 1
Jun 30, 2023£ 50,335 £ 2
Jun 30, 2023£ 471,000 £ 2
Jun 30, 2023£ 3,543,895 £ 2
Jun 30, 2023£ 419,940 £ 2
Mar 31, 2023£ 8
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 60,000 £ 3
Mar 31, 2023£ 12
Mar 31, 2023£ 1
Mar 31, 2023£ 7
Dec 31, 2022£ 68,914 £ 1
Dec 31, 2022£ 151,137 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 284,290 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Jul 31, 2022£ 690,604 £ 13
Mar 31, 2022£ 1
Mar 31, 2022
Mar 31, 2022£ 10
Mar 31, 2022£ 198,753 £ 30
Feb 28, 2022£ 0
Feb 28, 2022£ 1,119,066 £ 33
Sep 30, 2020£ 2
Sep 30, 2020£ 3,700 £ 1
Sep 30, 2019
Feb 28, 2019£ 154,553 £ 37
Oct 31, 2018£ 3,439
May 31, 2018
Apr 30, 2018
Dec 31, 2017
Apr 30, 2017£ 8
Apr 30, 2017£ 63,478 £ 87,519
Jun 30, 2015£ 1,000
Apr 30, 2014£ 4,614 £ 4,614 £ 3,225
Totals£ 3,700£ 69,092£ 92,133£ 3,225£ 7,215,926£ 237

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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