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Dato Capital United Kingdom

Ahmed Siddique

Siddique 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

  • Individual or entity with significant influence or control

Location

Darlington

Charts

Visits

Ahmed Siddique (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-82022-52022-102024-82024-92024-102024-11012

Business areas

Business related areas

  • Stockton-On-Tees
  • Gloucestershire
  • Luton
  • Bradford
  • Tower Hamlets
  • Newham
  • Birmingham

History

Partial History
Date Event Region
Thursday, February 20, 2003Appointment as DirectorBradford
Thursday, January 5, 2017Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Tuesday, March 28, 2017Resignation as Individual or entity with significant influence or controlStockton-On-Tees
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Wednesday, November 1, 2017Appointment as Shareholder (above 75%) as a member of a firmGloucestershire
Wednesday, March 14, 2018Appointment as Shareholder (above 75%)Luton
Friday, June 15, 2018Resignation as DirectorStockton-On-Tees
Thursday, August 1, 2019Appointment 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%)Gloucestershire
Friday, August 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Monday, May 1, 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 directorsTower Hamlets
Thursday, June 1, 2023Appointment as Individual or entity with significant influence or controlNewham
Wednesday, June 26, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Dec 31, 2023
Sep 30, 2023£ 4
Aug 31, 2023£ 3
Nov 30, 2018
Oct 31, 2018
Totals£ 8

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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