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Dato Capital United Kingdom

Nadeem Siddique

Siddique Nadeem

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

  • LLP Designated Member
  • Director
  • Director

Location

GLASGOW

Charts

Visits

NADEEM SIDDIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-82022-52022-82024-82024-10012

Business areas

Business related areas

  • Redbridge
  • Glasgow City
  • East Renfrewshire
  • Essex
  • Camden
  • Newham
  • Sheffield
  • Islington
  • City Of London
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, March 29, 2012Appointment as LlpdmemRedbridge
Monday, September 10, 2012Appointment as DirectorGlasgow City
Thursday, April 10, 2014Appointment as DirectorEast Renfrewshire
Wednesday, February 17, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with significant influence or control over an LLPEssex
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Essex
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlSheffield
Friday, November 4, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Glasgow City
Wednesday, March 29, 2017Appointment as DirectorGlasgow City
Thursday, April 20, 2017Appointment 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
Wednesday, August 9, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Camden
Thursday, August 17, 2017Appointment as DirectorCamden
Monday, August 28, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, March 14, 2020Appointment as DirectorNewham
Tuesday, April 7, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Saturday, May 30, 2020Appointment as Shareholder (above 75%)Sheffield
Wednesday, June 17, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, August 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Renfrewshire
Wednesday, December 30, 2020Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, May 25, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Camden
Tuesday, December 14, 2021Appointment as Shareholder (25-50%)Tower Hamlets
Friday, October 21, 2022Resignation 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,Shareholder (25-50%) and Individual or entity with significant influence or controlEssex
Monday, February 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Tuesday, September 3, 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 directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 5
Jun 30, 2024£ 2
Apr 30, 2024£ 6
Apr 28, 2024£ 0
Feb 29, 2024
Oct 31, 2023£ 2
Sep 30, 2023
Sep 30, 2023£ 2
Aug 31, 2023£ 1
Aug 31, 2023£ 1 £ 1
Aug 31, 2022£ 1,239,982 £ 14
Jun 30, 2022£ 0
Mar 31, 2019
Nov 30, 2018£ 714,359
Apr 30, 2018
Totals£ 1,954,342£ 33

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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