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Dato Capital United Kingdom

Muhammad Ali Siddiqi

Siddiqi Muhammad Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Ali Siddiqi - 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
  • Banking Consultant
  • Director

Location

CROYDON

Charts

Visits

MUHAMMAD ALI SIDDIQI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82025-101

Business areas

Business related areas

  • Croydon
  • Islington

History

Partial History
Date Event Region
Wednesday, April 17, 2013Appointment as DirectorCroydon
Friday, March 3, 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 directorsIslington
Tuesday, March 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Monday, October 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 directorsIslington
Sunday, August 16, 2020Resignation as DirectorIslington
Wednesday, January 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 61 £ 1
Feb 29, 2024£ 2
Totals£ 61£ 3

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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