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Dato Capital United Kingdom

Mohammed Usman Siddiqui

Siddiqui Mohammed Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Usman Siddiqui - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

CRICKLEWOOD

Charts

Visits

MOHAMMED USMAN SIDDIQUI (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-1101

Business areas

Business related areas

  • Westminster
  • Waltham Forest
  • Surrey

History

Partial History
Date Event Region
Tuesday, February 22, 2000Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, August 12, 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 directorsWestminster
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Surrey
Friday, January 15, 2021Resignation as Shareholder (above 75%)Surrey
Saturday, February 20, 2021Resignation as Shareholder (above 75%)Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Mar 31, 2024£ 350,142 £ 0
Feb 28, 2024£ 0
Totals£ 350,142£ 1

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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