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Dato Capital United Kingdom

Usama Siddique

Siddique Usama

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

Positions

  • Director
  • Entrepreneur
  • Director

Location

LONDON

Charts

Visits

USAMA SIDDIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-92025-2012

Searches

USAMA SIDDIQUE (United Kingdom)Searches ©2025 https://en.datocapital.com2021-701

Business areas

Business related areas

  • Islington
  • Newham
  • Wandsworth
  • Edinburgh
  • Manchester

History

Partial History
Date Event Region
Tuesday, May 29, 2012Appointment as DirectorIslington
Monday, January 7, 2013Appointment as DirectorIslington
Thursday, May 8, 2014Appointment as DirectorNewham
Thursday, January 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Saturday, June 20, 2020Appointment 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, July 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, January 18, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, October 25, 2021Appointment as Shareholder (above 75%)Wandsworth
Tuesday, October 26, 2021Appointment as Shareholder (25-50%)Wandsworth
Friday, May 27, 2022Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, June 6, 2022Resignation as Shareholder (above 75%)Edinburgh, City Of
Tuesday, June 7, 2022Resignation as DirectorEdinburgh, City Of
Monday, October 3, 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 directorsManchester
Tuesday, April 18, 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 directorsEdinburgh, City Of
Sunday, June 25, 2023Resignation as DirectorWandsworth
Friday, June 30, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Friday, July 28, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Wednesday, November 15, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Monday, January 22, 2024Appointment 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
Wednesday, August 28, 2024Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Tuesday, November 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Friday, February 7, 2025Resignation as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jul 31, 2024£ 2
Jul 31, 2023£ 9
Dec 31, 2011£ 100 £ 100
Totals£ 100£ 100£ 11

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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