Dr Khurrum Towfiq Siddiq
- Born
- 7/1985
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caviar Data Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2024 | |
| DAI Investment Group Limited | Significant Influence Or Control | 8 Aug 2022 | |
| DAI Group Limited | Significant Influence Or Control | 2 Mar 2020 | |
| DAI Group Limited | Ownership Of Shares 75 To 100 Percent | 18 May 2018 | 8 Mar 2019 |
Possibly the same person
- SIDDIQ, Khurrum Towfiq, Dr (1 appointment, 0 holdings)