Parental companies, filial companies, and officers of SIDDIQUI CLEANING SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Masum Ali
Born in September 1985
Individual (2 offsprings)
Person with significant control
2020-03-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
2
Nehar, Raja
Director born in January 1995
Individual (4 offsprings)
Officer
2021-07-01 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Ali, Masum
Director born in September 1985
Individual (2 offsprings)
Officer
2020-03-01 ~ 2021-07-01
OF - Director → CIF 0
2
Mohammed Waseem Siddiqui
Born in August 1959
Individual
Person with significant control
2019-12-20 ~ 2020-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Siddique, Mohammad Nora Alam
Director born in August 1959
Individual (9 offsprings)
Officer
2019-12-20 ~ 2020-05-01
OF - Director → CIF 0
Siddique, Farzana
Company Director born in June 1975
Individual (9 offsprings)
Officer
2020-05-01 ~ 2020-05-13
OF - Director → CIF 0
Siddique, Farzana
Director born in February 1983
Individual (9 offsprings)
Officer
2020-05-01 ~ 2020-06-30
OF - Director → CIF 0
Mr Mohammad Nora Alam Siddique
Born in June 1975
Individual (9 offsprings)
Person with significant control
2020-05-08 ~ 2020-05-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
Mrs Farzana Siddique
Born in February 1983
Individual (9 offsprings)
Person with significant control
2020-05-13 ~ 2020-05-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Haque, Md Abdul
Director born in October 1979
Individual (4 offsprings)
Officer
2020-07-01 ~ 2020-07-01
OF - Director → CIF 0
Md Abdul Haque
Born in October 1979
Individual (4 offsprings)
Person with significant control
2020-07-01 ~ 2020-07-01
PE - Has significant influence or control → CIF 0

Company in focus

SIDDIQUI CLEANING SERVICES LIMITED

Standard Industrial Classification

46310 - Wholesale Of Fruit And Vegetables

81299 - Other Cleaning Services

Brief company account

Current Assets

5,936 GBP2020-12-31

Creditors

Amounts falling due within one year

-7,034 GBP2020-12-31

Net Current Assets/Liabilities

-1,098 GBP2020-12-31

Total Assets Less Current Liabilities

-1,098 GBP2020-12-31

Net Assets/Liabilities

-1,098 GBP2020-12-31

Equity

-1,098 GBP2020-12-31

Average Number of Employees

62019-12-20 ~ 2020-12-31

SIDDIQUI CLEANING SERVICES LIMITED
Info
Registered number 12373113
8 St. Johns Street, Biggleswade, Bedfordshire SG18 0BT
Private Limited Company incorporated on 2019-12-20 and dissolved on 2023-02-07 (3 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.