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Dato Capital United Kingdom

Saif Siddiqui

Siddiqui Saif

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Saif Siddiqui - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Director
  • Director

Location

LONDON

Charts

Visits

SAIF SIDDIQUI (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12023-122024-1101

Business areas

Business related areas

  • City Of London
  • Hertfordshire
  • Greenwich
  • Moray
  • Camden
  • Newham

History

Partial History
Date Event Region
Monday, June 22, 1998Appointment as DirectorHertfordshire
Friday, May 15, 2009Appointment as DirectorHertfordshire
Wednesday, April 23, 2014Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Tuesday, June 14, 2016Appointment as DirectorCity Of London
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Tuesday, June 13, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Wednesday, July 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, September 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, September 23, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, November 2, 2021Appointment as DirectorMoray
Tuesday, September 27, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 31, 2023Appointment as Individual or entity with significant influence or controlCamden
Friday, August 30, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Apr 30, 2024
Sep 30, 2023£ 0
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Sep 30, 2019£ 1,215 £ 1
Jun 30, 2018
Oct 31, 2015£ 6,528 £ 7,139 £ 558 £ 53
Totals£ 6,528£ 7,139£ 558£ 1,268£ 3

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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