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Dato Capital United Kingdom

Uzair Ahmed Siddiqui

Siddiqui Uzair Ahmed

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Richmond Upon Thames
  • City Of London
  • Luton
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, November 4, 2015Appointment as DirectorRichmond Upon Thames
Saturday, October 15, 2016Appointment as Shareholder (25-50%)Richmond Upon Thames
Monday, December 5, 2016Appointment as Individual or entity with significant influence or controlLuton
Wednesday, December 7, 2016Appointment as DirectorRichmond Upon Thames
Thursday, December 8, 2016Appointment as DirectorRichmond Upon Thames
Friday, December 9, 2016Appointment as DirectorLuton
Wednesday, December 28, 2016Appointment as DirectorHertfordshire
Tuesday, January 17, 2017Appointment as Shareholder (50-75%)Luton
Thursday, January 26, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, April 6, 2017Appointment as DirectorLuton
Wednesday, April 19, 2017Appointment as DirectorCity Of London
Wednesday, July 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, November 2, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, February 19, 2018Appointment 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%)City Of London
Friday, June 8, 2018Appointment 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%)City Of London
Sunday, November 11, 2018Appointment as DirectorRichmond Upon Thames
Friday, December 7, 2018Resignation as DirectorLuton
Thursday, October 10, 2019Resignation as DirectorLuton
Saturday, December 3, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, December 6, 2022Resignation as DirectorCity Of London
Tuesday, January 3, 2023Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, March 21, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 2, 2023Resignation as DirectorRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 11,500 £ 8
Apr 30, 2023£ 9
Feb 28, 2022£ 1
Jul 31, 2021£ 2
Jul 31, 2020£ 2
Jan 31, 2019
Sep 30, 2017£ 29,079 £ 6,700
Jul 31, 2017£ 36,638 £ 11,091
Jul 31, 2017£ 19,086
Apr 30, 2016£ 1,000 £ 2,112
Mar 31, 2016£ 10
Totals£ 85,813£ 19,903£ 11,500£ 22

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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