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Dato Capital United Kingdom

Zaman Ahmed Siddiquee

Siddiquee Zaman Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zaman Ahmed Siddiquee - 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

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

Location

LONDON

Charts

Visits

ZAMAN AHMED SIDDIQUEE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-5012

Business areas

Business related areas

  • Newham
  • Suffolk
  • Waltham Forest

History

Partial History
Date Event Region
Thursday, February 4, 2021Appointment as Individual or entity with significant influence or controlNewham
Wednesday, September 21, 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 directorsSuffolk
Friday, May 9, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2024
Sep 30, 2023

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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