Muhammad Siddiqui

Siddiqui Muhammad

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Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Individual or entity with significant influence or control
Security Services
Director

Business areas

Business related areas

Luton
Birmingham
Bury
Kirklees
Redbridge
Sandwell
Islington
Brent

History

Partial History
Date	Event	Region
Monday, September 3, 2007	Appointment as Secretary	Sandwell
Monday, June 18, 2012	Appointment as Director	Birmingham
Saturday, August 16, 2014	Appointment as Director	Bury
Monday, July 25, 2016	Appointment as Individual or entity with significant influence or control	Luton
Sunday, April 1, 2018	Resignation as Individual or entity with significant influence or control	Luton
Tuesday, April 17, 2018	Appointment as Director	Kirklees
Friday, September 20, 2019	Appointment as Individual or entity with significant influence or control	Redbridge
Monday, June 1, 2020	Resignation as Secretary	Sandwell
Thursday, July 1, 2021	Resignation as Individual or entity with significant influence or control	Redbridge
Monday, August 23, 2021	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)	Islington
Friday, March 11, 2022	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	Sandwell
Friday, March 31, 2023	Resignation as Individual or entity with significant influence or control	Redbridge
Monday, November 13, 2023	Resignation as Individual or entity with significant influence or control	Redbridge
Monday, February 12, 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	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 1
Sep 30, 2022						£ 4
May 31, 2019
Jul 31, 2018
Jul 31, 2016	£ 29	£ 147	£ 428	£ 1	£ 251
Totals	£ 29	£ 147	£ 428	£ 1	£ 251	£ 5

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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