The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Siddiqui, Kashif
Siddiqui, Kashif
born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqui, Kashif
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
Siddiqui, Kashif
British business person born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 124, City Road, London, EC1V 2NX, England
Siddiqui, Kashif
British consultant born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
Siddiqui, Kashif
British lawyer born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Kashif Siddiqui
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o N M Shah & Co 148, Field End Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-23Officer
2022-04-25 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2EVERSHEDS LLP - 2017-02-01 One Wood Street, LondonActive Corporate (458 parents, 15 offsprings)Officer 2025-09-01 ~ nowIIF 3 - LLP Member → ME
- 3 124 City Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)49,089 GBP2024-05-31Person with significant control 2021-12-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor 1-3 Sun Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-03-15 ~ dissolvedIIF 7 - Director → ME
- 1MCDERMOTT WILL & EMERY UK LLP - 2025-08-01 22 Bishopsgate, London, United KingdomActive Corporate (34 parents)Officer 2021-09-22 ~ 2021-11-19IIF 1 - LLP Member → ME
- 2 124 City Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)49,089 GBP2024-05-31Officer 2021-12-16 ~ 2022-03-13IIF 8 - Director → ME 2022-08-05 ~ 2025-09-01IIF 6 - Director → ME
- 3SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30HAMMONDS LLP - 2010-12-31SQUIRE SANDERS (UK) LLP - 2014-05-30 60 London Wall, London, United KingdomActive Corporate (162 parents, 17 offsprings)Officer 2016-07-25 ~ 2021-09-17IIF 4 - LLP Member → ME
- 4 3 Bunhill Row, LondonActive Corporate (144 parents, 7 offsprings)Officer 2015-09-01 ~ 2016-07-22IIF 2 - LLP Member → ME
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