Tasneem Siddiqui, United Kingdom

Siddiqui Tasneem

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Reports
Positions
Location
Other countries
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Teacher
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Business Woman
Secretary
Director

Other countries

Tasneem Siddiqui has also appointments in companies of Panama

Business areas

Business related areas

Barking And Dagenham
Kirklees

History

Partial History
Date	Event	Region
Tuesday, September 15, 2015	Appointment as Director	Barking And Dagenham
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barking And Dagenham
Monday, February 20, 2017	Appointment as Individual or entity with significant influence or control	Barking And Dagenham
Wednesday, December 19, 2018	Appointment as Individual or entity with significant influence or control	Barking And Dagenham
Tuesday, January 15, 2019	Appointment as Director	Barking And Dagenham
Friday, September 20, 2019	Appointment as Director	Kirklees
Tuesday, August 25, 2020	Resignation as Director	Barking And Dagenham
Tuesday, September 1, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barking And Dagenham
Thursday, May 18, 2023	Resignation as Director	Barking And Dagenham
Thursday, February 27, 2025	Resignation as Director	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024	£ 1	£ 0
Dec 31, 2023		£ 2
Sep 30, 2023	£ 320	£ 0
Jun 30, 2023		£ 2
Dec 31, 2022	£ 100	£ 2
Aug 31, 2022		£ 0
Totals	£ 421	£ 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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