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Dato Capital United Kingdom

Shmoyel Zia Siddiqui

Siddiqui Shmoyel Zia

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

  • Self Employed
  • Director

Location

SOUTH HARROW

Charts

Visits

SHMOYEL ZIA SIDDIQUI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62015-12015-22015-32015-92016-92019-72024-62025-4012345

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Brent
  • Tower Hamlets
  • Westminster

History

Partial History
Date Event Region
Wednesday, March 5, 2014Appointment as DirectorHertfordshire
Thursday, March 17, 2016Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Friday, April 15, 2016Appointment as DirectorHarrow
Monday, January 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsHarrow
Monday, April 16, 2018Appointment 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,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Tower Hamlets
Thursday, July 4, 2019Appointment as DirectorHarrow
Saturday, August 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2024£ 0
Sep 30, 2023£ 0
Aug 31, 2020£ 1
Apr 30, 2019£ 1,000 £ 1,000
Jan 31, 2018
Sep 30, 2017£ 0 £ 10,000
Totals£ 1,000£ 11,000£ 1

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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