Shimaila Siddiqui

Siddiqui Shimaila

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Reports

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Secretary
Director

History

Partial History
Date	Event	Region
Thursday, April 29, 2010	Appointment as Secretary	Harrow
Friday, April 30, 2010	Appointment as Director	Harrow
Friday, October 25, 2013	Appointment as Director	Brent
Tuesday, August 12, 2014	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Harrow
Wednesday, October 24, 2018	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Barnet
Tuesday, April 30, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Wednesday, March 17, 2021	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Barnet
Wednesday, May 1, 2024	Resignation as Secretary	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Apr 30, 2024	£ 1
Oct 31, 2023	£ 0
Aug 31, 2022	£ 1
Apr 30, 2021	£ 2
Aug 31, 2018
Apr 30, 2017
Totals	£ 4

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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Shimaila Siddiqui

Siddiqui Shimaila

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