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Dato Capital United Kingdom

Muhammad Siddique, United Kingdom

Siddique Muhammad

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

  • Education Services
  • Director

Charts

Visits

MUHAMMAD SIDDIQUE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Harrow
  • Kirklees
  • Edinburgh
  • Newham
  • Hertfordshire
  • Birmingham
  • Leicester
  • Kensington And Chelsea
  • Haringey
  • Essex
  • Cardiff
  • Ealing
  • Tower Hamlets
  • Windsor And Maidenhead
  • Hillingdon
  • Camden
  • Hounslow
  • Eastern
  • Calderdale
  • Blackburn With Darwen
  • Coventry
  • Islington
  • Gloucestershire
  • Redbridge
  • City Of London
  • West Berkshire
  • Reading
  • Southend-On-Sea
  • Barking And Dagenham
  • Glasgow City

History

Partial History
Date Event Region
Saturday, February 13, 1993Appointment as DirectorTower Hamlets
Monday, January 17, 2011Appointment as SecretaryLeicester
Monday, January 23, 2012Appointment as DirectorKensington And Chelsea
Monday, February 11, 2013Appointment as DirectorManchester
Wednesday, March 13, 2013Appointment as DirectorHaringey
Wednesday, April 23, 2014Appointment as DirectorEdinburgh, City Of
Monday, September 1, 2014Appointment as DirectorKirklees
Wednesday, February 3, 2016Appointment as DirectorNewham
Thursday, February 25, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Edinburgh, City Of
Monday, June 6, 2016Appointment as DirectorNewham
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Harrow
Wednesday, February 1, 2017Appointment as DirectorEaling
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, April 19, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, March 7, 2018Appointment as Shareholder (25-50%)Birmingham
Monday, April 16, 2018Appointment as Director and Shareholder (25-50%)Cardiff
Wednesday, August 1, 2018Appointment as DirectorBirmingham
Friday, August 31, 2018Resignation as DirectorEaling
Monday, October 29, 2018Resignation as DirectorEssex
Thursday, December 6, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, March 7, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsEssex
Saturday, April 13, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsEssex
Wednesday, May 29, 2019Appointment 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, November 1, 2019Appointment as Shareholder (50-75%)Manchester
Saturday, November 2, 2019Resignation as DirectorTower Hamlets
Thursday, November 21, 2019Appointment as DirectorWindsor And Maidenhead
Thursday, December 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, January 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, January 3, 2020Resignation as DirectorEdinburgh, City Of
Wednesday, January 8, 2020Appointment 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
Friday, January 10, 2020Resignation as DirectorNewham
Friday, February 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, May 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, June 1, 2020Appointment as DirectorEdinburgh, City Of
Thursday, June 4, 2020Appointment as Individual or entity with significant influence or controlNewham
Monday, July 27, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, November 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, November 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, December 9, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Thursday, January 21, 2021Resignation as DirectorBirmingham
Monday, March 1, 2021Appointment as DirectorCalderdale
Thursday, July 22, 2021Appointment as Shareholder (above 75%)Manchester
Thursday, September 9, 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 directorsTower Hamlets
Friday, September 10, 2021Resignation as DirectorManchester
Monday, September 20, 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 directorsBlackburn With Darwen
Wednesday, September 29, 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 directorsCoventry
Friday, October 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, October 27, 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 directorsIslington
Thursday, February 24, 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 directorsNewham
Thursday, April 14, 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 directorsGloucestershire
Thursday, May 12, 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 directorsRedbridge
Monday, June 13, 2022Resignation as DirectorHounslow
Tuesday, June 14, 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 directorsRedbridge
Sunday, July 31, 2022Resignation as DirectorCardiff
Monday, August 1, 2022Appointment as DirectorCity Of London
Wednesday, February 1, 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 directorsWest Berkshire
Sunday, February 12, 2023Appointment as DirectorNewham
Tuesday, April 11, 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 directorsCamden
Friday, July 7, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, October 30, 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 directorsCardiff
Friday, November 3, 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 directorsReading
Friday, November 24, 2023Appointment as DirectorSouthend-On-Sea
Monday, January 1, 2024Appointment as Shareholder (above 75%)Southend-On-Sea
Friday, January 5, 2024Appointment as DirectorGlasgow City
Thursday, February 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 204,596 £ 1
Sep 30, 2023£ 4
Jul 31, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 4
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 4
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 3
Mar 31, 2022£ 2,879 £ 2
Dec 31, 2021£ 2
Dec 31, 2020£ 0
Aug 31, 2019£ 2,440
Jun 30, 2019
Feb 28, 2019£ 0
Sep 30, 2018
Jun 30, 2018
Nov 30, 2017£ 3,600
Oct 31, 2017£ 118,801
Mar 13, 2013£ 1
Jan 31, 2013£ 228 £ 228
Totals£ 229£ 228£ 332,316£ 25

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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