Siddick Suleman Karbhari

Karbhari Siddick Suleman

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

  • Shareholder (above 75%)

Location

Poulton-Le-Fylde

Business areas

Business related areas

  • Lancashire
  • Redbridge
  • Croydon
  • Newham

History

Partial History
Date Event Region
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Redbridge
Friday, March 17, 2017Appointment as Shareholder (above 75%)Lancashire
Wednesday, May 16, 2018Appointment as Shareholder (above 75%)Redbridge
Tuesday, May 21, 2019Appointment as Director,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 controlRedbridge
Thursday, July 16, 2020Appointment as DirectorCroydon
Wednesday, July 22, 2020Appointment as 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 directorsCroydon
Thursday, February 10, 2022Appointment as DirectorRedbridge
Tuesday, June 7, 2022Appointment as DirectorNewham
Friday, November 25, 2022Resignation as Director,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 controlRedbridge
Tuesday, October 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 3
Aug 31, 2024£ 3
Dec 31, 2023£ 0
Apr 30, 2022£ 2
Mar 31, 2022£ 2
Oct 31, 2018
Nov 30, 2015£ 4,634 £ 3,324 £ 6,338 £ 1,528 £ 3,500
Totals£ 4,634£ 3,324£ 6,338£ 1,528£ 3,500£ 10

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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