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Dato Capital United Kingdom

Mujaddad Sany Sadiq

Sadiq Mujaddad Sany

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
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Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)

Location

Peterborough

Charts

Visits

Mujaddad Sany Sadiq (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92025-4012

Searches

Mujaddad Sany Sadiq (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52022-9012

Business areas

Business related areas

  • Peterborough

History

Partial History
Date Event Region
Wednesday, August 5, 2015Appointment as DirectorPeterborough
Friday, July 1, 2016Appointment as Shareholder (25-50%)Peterborough
Friday, November 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Peterborough
Thursday, October 19, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsPeterborough
Saturday, November 17, 2018Resignation as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Peterborough
Tuesday, December 11, 2018Resignation as DirectorPeterborough
Tuesday, December 18, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsPeterborough
Friday, December 21, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Director,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsPeterborough
Monday, April 19, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPeterborough
Tuesday, December 7, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPeterborough
Friday, September 30, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Wednesday, June 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, July 26, 2023Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 4
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 35,000 £ 45
Sep 30, 2023£ 0
Aug 31, 2023£ 3
May 31, 2023£ 0
Totals£ 35,000£ 53

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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