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Dato Capital United Kingdom

Waseem Ahmed Siddique

Siddique Waseem 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

  • Private Hire
  • Director

Location

LONDON

Charts

Visits

WASEEM AHMED SIDDIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-62024-82025-42025-501

Business areas

Business related areas

  • Waltham Forest
  • Birmingham
  • Tower Hamlets
  • Newham

History

Partial History
Date Event Region
Monday, March 3, 2003Appointment as DirectorWaltham Forest
Tuesday, July 1, 2008Appointment as DirectorTower Hamlets
Thursday, August 12, 2010Resignation as DirectorWaltham Forest
Friday, March 23, 2012Appointment as DirectorWaltham Forest
Wednesday, January 7, 2015Appointment as DirectorTower Hamlets
Tuesday, November 24, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, June 21, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, November 1, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, July 11, 2017Appointment 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%)Waltham Forest
Tuesday, May 1, 2018Resignation as DirectorTower Hamlets
Tuesday, December 11, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWaltham Forest
Friday, February 19, 2021Appointment as DirectorWaltham Forest
Monday, July 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, December 21, 2022Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 2
Sep 30, 2024£ 6
Jul 31, 2024£ 1,292,860 £ 63
Jul 31, 2024£ 5,227 £ 2
Jul 31, 2024£ 122,743 £ 0
Jul 31, 2024£ 80,060 £ 0
Jul 31, 2024£ 1,521 £ 0
Jul 31, 2024£ 97,811 £ 1
Mar 31, 2024£ 1
Nov 30, 2023£ 0 £ 2
Oct 31, 2022£ 1,010,032 £ 12
Aug 31, 2019£ 1,133
Totals£ 2,611,387£ 89

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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