Shah Mahmud Hasan Siddique
Siddique Shah Mahmud Hasan
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with significant influence or control
Location
HYDEHistory
| Date | Event | Region |
|---|---|---|
| Tuesday, August 23, 2016 | Appointment as Individual or entity with significant influence or control | Surrey |
| Friday, March 10, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Surrey |
| Thursday, May 4, 2017 | Appointment as Individual or entity with significant influence or control | Surrey |
| Friday, January 5, 2018 | Appointment as Individual or entity with significant influence or control | Surrey |
| Monday, April 1, 2019 | Resignation as Individual or entity with significant influence or control | Surrey |
| Tuesday, September 24, 2019 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Tuesday, October 15, 2019 | Resignation as Individual or entity with significant influence or control | Surrey |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Sep 30, 2023 | £ 4,748 | £ 8 | ||
| May 31, 2018 | ||||
| Mar 31, 2018 | ||||
| Aug 31, 2017 | £ 100 | £ 100 | ||
| Totals | £ 100 | £ 100 | £ 4,748 | £ 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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