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Siddique, Sadia
Siddique, Sadia
British director born in November 1984Resident in England
Registered addresses and corresponding companiesSiddique, Sadia
British lawyer born in November 1984Resident in England
Registered addresses and corresponding companiesSiddique, Sadia
British regulatory lawyer born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 7
86-90, Paul Street, London, EC2A 4NE, United Kingdom
Siddique, Sadia
British solicitor born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Jubillee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT, England
Miss Sadia Siddique
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 9 705 Grantham House, 46 Botanic Square, London, E14 0LW, United Kingdom
IIF 10 705 Grantham House, Botanic Square, London, E14 0LW, United Kingdom
IIF 11 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 12 Flat 705 Grantham House, 46 Botanic Square, London, E14 0LW, England
IIF 13 Hamilton House, 4a The Avenue, London, E4 9LD, England
- 1 Flat 705 Grantham House 46 Botanic Square, London, EnglandCorporate (1 parent)Officer
2024-08-27 ~ nowIIF 1 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 705 Grantham House Botanic Square, London, United KingdomDissolved corporate (1 parent)Officer 2018-10-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-10-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 3 86-90 Paul Street, London, EnglandDissolved corporate (2 parents)Officer 2017-04-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GLOBAL CONNECT SERVICES LIMITED - 2020-03-02 705 Grantham House 46 Botanic Square, London, United KingdomDissolved corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Hamilton House, 4a The Avenue, London, EnglandCorporate (1 parent)Equity (Company account)-14,507 GBP2023-02-28Officer 2020-02-19 ~ nowIIF 6 - director → MEPerson with significant control 2020-02-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 705 705 Grantham House, 46 Botanic Square, London, EnglandDissolved corporate (1 parent)Officer 2017-06-13 ~ dissolvedIIF 3 - director → ME
- 7 827 New Providence Wharf 1 Fairmont Avenue, London, EnglandDissolved corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 8 - director → ME
- 8WISELENDERS LIMITED - 2014-11-14WISEBNK LIMITED - 2014-09-18WISELENDERS LIMITED - 2014-08-20 Level 39 One Canada Square, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-1,541,444 GBP2022-07-01 ~ 2023-06-30Officer 2022-11-01 ~ nowIIF 2 - director → ME
