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Dato Capital United Kingdom

Siddique Osman

Osman Siddique

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

  • Managing Director
  • Director
  • Secretary
  • Director

Location

KINGSTON UPON THAMES

Charts

Visits

SIDDIQUE OSMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102024-72024-801

Business areas

Business related areas

  • Bolton
  • Lancashire
  • Wandsworth

History

Partial History
Date Event Region
Sunday, September 8, 1991Appointment as DirectorLancashire
Tuesday, September 17, 2002Resignation as SecretaryLancashire
Monday, August 1, 2005Appointment as DirectorWandsworth
Friday, September 16, 2005Resignation as DirectorLancashire
Saturday, September 1, 2007Appointment as DirectorBolton
Sunday, August 7, 2011Appointment as Secretary and DirectorWandsworth
Friday, October 7, 2011Appointment as SecretaryWandsworth
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlBolton
Friday, July 1, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Wandsworth
Saturday, July 6, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, July 17, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, June 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wandsworth
Thursday, February 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, February 11, 2025Resignation as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 146,644 £ 0
Feb 28, 2024
Dec 31, 2023£ 40,600 £ 0
Dec 31, 2023£ 4,358,714 £ 0
Sep 30, 2023£ 735,409 £ 0
Sep 30, 2023£ 0
Aug 31, 2021£ 0
Aug 31, 2021£ 2,515,869 £ 6
Aug 31, 2019£ 17,643
Oct 31, 2017
Jul 31, 2017£ 2 £ 2
Totals£ 2£ 2£ 7,814,879£ 6

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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