Omar Faruq Siddiqui
Siddiqui Omar Faruq
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Accountant
- Member of a firm with more than 75% of voting rights
- Trustee of a trust with significant influence or control
- Member of a firm with right to appoint and remove directors
- Director
- Shareholder (above 75%)
- Shareholder (above 75%) as a trustee of a trust
- Individual or entity with more than 75% of voting rights
- Shareholder (above 75%) as a member of a firm
- Secretary
- Trustee of a trust with more than 75% of voting rights
- Director
- Company Secretary
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, October 31, 1996 | Appointment as Secretary | Ealing |
| Friday, August 14, 1998 | Appointment as Secretary | Ealing |
| Monday, April 1, 2002 | Resignation as Secretary | Ealing |
| Tuesday, December 31, 2002 | Resignation as Secretary and Director | Ealing |
| Monday, April 12, 2010 | Resignation as Director | Ealing |
| Friday, June 10, 2011 | Appointment as Director | Ealing |
| Friday, July 1, 2016 | Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Ealing |
| Monday, June 19, 2017 | Appointment as Llpdmem | Ealing |
| Sunday, September 1, 2019 | Resignation as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Ealing |
| Tuesday, August 8, 2023 | Resignation as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Ealing |
| Friday, August 18, 2023 | Resignation 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,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or control | Ealing |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Dec 31, 2023 | £ 499 | £ 1 |
| Dec 31, 2023 | £ 16,949 | £ 1 |
| Nov 8, 2023 | £ 0 | £ 6 |
| Dec 31, 2019 | ||
| Totals | £ 17,448 | £ 8 |
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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