Muhammad Ali Siddiqui
Siddiqui Muhammad Ali
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
- Director
Location
ILFORDCharts
Visits
Business areas
Business related areas
- Newham
- Manchester
- Redbridge
- Trafford
- City Of London
- Barking And Dagenham
- Oldham
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 8, 2011 | Appointment as Director | Redbridge |
| Tuesday, June 19, 2012 | Appointment as Director | Newham |
| Thursday, July 4, 2013 | Appointment as Director | Newham |
| Friday, January 20, 2017 | Appointment as Director | Manchester |
| Monday, April 3, 2017 | Appointment as Individual or entity with significant influence or control | Manchester |
| Friday, April 27, 2018 | Resignation as Director | Manchester |
| Friday, March 1, 2019 | Resignation as Individual or entity with significant influence or control | Manchester |
| Monday, May 18, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Trafford |
| Tuesday, July 7, 2020 | Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors | Newham |
| Friday, August 4, 2023 | Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Director | Newham |
| Saturday, December 23, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Manchester |
| Saturday, April 6, 2024 | Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors | Newham |
| Tuesday, April 30, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | City Of London |
| Wednesday, October 2, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Barking And Dagenham |
| Wednesday, March 5, 2025 | Appointment as Director | Oldham |
| Thursday, March 20, 2025 | Appointment as Director | City Of London |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| May 31, 2024 | £ 5 | ||||
| Apr 30, 2024 | £ 3 | ||||
| Mar 31, 2024 | £ 4,202 | £ 0 | |||
| Jan 31, 2020 | £ 3 | ||||
| Feb 28, 2014 | £ 314 | £ 17,272 | £ 1,113 | £ 4,376 | |
| Totals | £ 314 | £ 17,272 | £ 1,113 | £ 8,578 | £ 11 |
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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