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Dato Capital United Kingdom

Ambreen Iqbal Tiwana

Tiwana Ambreen Iqbal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ambreen Iqbal Tiwana - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Administration
  • Director

Location

London

Charts

Visits

Ambreen Iqbal Tiwana (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Westminster
  • Cheshire East

History

Partial History
Date Event Region
Thursday, January 11, 2018Appointment as Shareholder (above 75%)Westminster
Saturday, October 12, 2019Appointment as DirectorWestminster
Monday, November 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Friday, February 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire East
Thursday, January 30, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 10
Nov 30, 2024£ 10
Nov 30, 2024£ 10
Feb 29, 2024£ 4
Jan 31, 2020£ 0 £ 4
Totals£ 0£ 38

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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