Shani Merali-Siddiqui
Merali-Siddiqui Shani
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Member of a firm with significant influence or control
- Trustee of a trust with significant influence or control
- Individual or entity with significant influence or control
Location
LondonHistory
| Date | Event | Region |
|---|---|---|
| Thursday, October 1, 2015 | Appointment as Director | Barnet |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Barnet |
| Monday, October 29, 2018 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control | Camden |
| Wednesday, April 17, 2019 | Appointment as Individual or entity 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 directors | Nottinghamshire |
| Thursday, October 14, 2021 | Appointment as Shareholder (above 75%) | Nottinghamshire |
| Tuesday, July 5, 2022 | Appointment as Secretary | Nottinghamshire |
| Monday, August 15, 2022 | Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights | Nottinghamshire |
| Friday, November 25, 2022 | Resignation as Individual or entity 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 directors | Nottinghamshire |
| Tuesday, December 6, 2022 | 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 | Nottinghamshire |
| Friday, March 10, 2023 | Resignation 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%) | Nottinghamshire |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Dec 31, 2023 | £ 4,973 | ||||
| Oct 31, 2021 | £ 0 | ||||
| Jul 31, 2014 | £ 302 | £ 4,486 | £ 4,184 | ||
| Totals | £ 302 | £ 4,486 | £ 4,184 | £ 4,973 | £ 0 |
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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