Siddeek Ahmed Haji Panamtharayil
Panamtharayil Siddeek Ahmed Haji
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 right to appoint and remove directors
- Shareholder (50-75%)
- Individual or entity with 50-75% of voting rights
Location
AL-KHOBARAHistory
| Date | Event | Region |
|---|---|---|
| Wednesday, July 7, 2010 | Appointment as Director | Redbridge |
| Wednesday, February 29, 2012 | Appointment as Director | Brent |
| Tuesday, June 6, 2017 | Appointment as Director | Redbridge |
| Wednesday, June 14, 2017 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Redbridge |
| Thursday, October 29, 2020 | Appointment as Individual or entity with significant influence or control | Redbridge |
| Wednesday, May 1, 2024 | Resignation as Individual or entity with significant influence or control | Redbridge |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Jul 31, 2024 | £ 2 | |
| Jun 30, 2019 | ||
| Feb 28, 2019 | £ 132,228 | |
| Totals | £ 132,228 | £ 2 |
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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