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Dato Capital United Kingdom

Nadeem Siddique (1974)

Siddique Nadeem (1974)

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

NADEEM SIDDIQUE (1974) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-122025-301

Business areas

Business related areas

  • Camden
  • Essex
  • Redbridge
  • Brighton And Hove

History

Partial History
Date Event Region
Monday, January 12, 2009Appointment as DirectorCamden
Wednesday, February 25, 2009Resignation as DirectorCamden
Tuesday, March 10, 2009Resignation as SecretaryCamden
Friday, March 12, 2010Resignation as DirectorCamden
Monday, June 10, 2013Appointment as DirectorBrighton And Hove
Tuesday, September 17, 2013Appointment as DirectorEssex
Sunday, October 4, 2015Appointment as DirectorEssex
Monday, October 12, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Friday, October 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
Sep 30, 2023£ 2
Jun 30, 2022£ 0
Apr 30, 2016£ 7,735 £ 1,141 £ 49,813 £ 6,039 £ 37,180
Totals£ 7,735£ 1,141£ 49,813£ 6,039£ 37,180£ 4

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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