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Dato Capital United Kingdom

Amir Iqbal, United Kingdom

Iqbal Amir

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Company Director
  • Director

Charts

Visits

AMIR IQBAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Manchester
  • Redbridge
  • Hillingdon
  • Hackney
  • Newham
  • Aberdeen City
  • Surrey
  • Kingston Upon Thames
  • Glasgow City
  • Camden
  • Birmingham
  • Southend-On-Sea
  • Ealing
  • Wiltshire
  • Stockport
  • City Of London
  • Merton
  • Cardiff
  • Bolton
  • Tameside
  • Fife
  • Leicester
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, July 6, 2005Appointment as DirectorKingston Upon Thames
Wednesday, March 31, 2010Appointment as DirectorWestminster
Monday, October 25, 2010Appointment as DirectorRedbridge
Thursday, May 19, 2011Appointment as DirectorRedbridge
Friday, July 1, 2011Appointment as DirectorBirmingham
Wednesday, August 31, 2011Appointment as DirectorGlasgow City
Thursday, May 3, 2012Appointment as DirectorSouthend-On-Sea
Friday, January 10, 2014Appointment as DirectorRedbridge
Wednesday, August 20, 2014Appointment as DirectorEaling
Wednesday, March 18, 2015Appointment as DirectorHillingdon
Monday, September 7, 2015Appointment as DirectorRedbridge
Tuesday, November 3, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, April 14, 2016Appointment as DirectorWiltshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKingston Upon Thames
Monday, August 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Tuesday, September 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Newham
Monday, January 9, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlManchester
Wednesday, January 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, March 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, April 28, 2017Appointment as Llpdmem and Individual or entity with 25-50% of voting rights in an LLPAberdeen City
Wednesday, May 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, December 23, 2017Appointment as Shareholder (above 75%)Newham
Friday, April 27, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, June 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, January 28, 2019Appointment as Shareholder (above 75%)Birmingham
Thursday, July 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 directorsStockport
Wednesday, August 14, 2019Appointment as Shareholder (above 75%)City Of London
Sunday, November 10, 2019Appointment as Shareholder (above 75%)Merton
Monday, November 11, 2019Resignation as Shareholder (above 75%)Merton
Saturday, February 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMerton
Wednesday, March 4, 2020Resignation as Shareholder (above 75%)Merton
Wednesday, March 18, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, April 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Tuesday, May 19, 2020Appointment as DirectorCardiff
Thursday, May 28, 2020Resignation as DirectorCardiff
Saturday, June 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, July 1, 2020Appointment as DirectorBirmingham
Thursday, July 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, August 4, 2020Appointment as Shareholder (above 75%)Tameside
Thursday, August 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, September 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Monday, September 14, 2020Appointment as Shareholder (above 75%)Glasgow City
Tuesday, September 22, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with right to appoint and remove directorsMerton
Thursday, November 5, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMerton
Wednesday, November 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSurrey
Tuesday, January 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, January 28, 2021Resignation as Shareholder (above 75%)Merton
Tuesday, February 2, 2021Appointment as DirectorFife
Monday, March 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Wednesday, June 30, 2021Resignation as DirectorBirmingham
Sunday, August 1, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlMerton
Friday, July 1, 2022Appointment as DirectorLeicester
Friday, March 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Wednesday, July 19, 2023Resignation as DirectorRedbridge
Tuesday, August 22, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, August 23, 2023Resignation as DirectorRedbridge
Friday, September 29, 2023Resignation as DirectorCity Of London
Monday, January 15, 2024Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, February 1, 2024Appointment as DirectorTower Hamlets
Sunday, February 4, 2024Resignation as DirectorRedbridge
Friday, March 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 4
Jul 31, 2023£ 1
Apr 30, 2023£ 202,047 £ 64
Mar 31, 2023£ 2,337 £ 0
Mar 31, 2023£ 64
Mar 31, 2023£ 114,938 £ 0
Nov 30, 2022£ 3
Oct 31, 2022£ 4
Sep 30, 2022£ 0
Sep 28, 2022£ 0
Aug 31, 2022£ 1
Jun 30, 2022£ 0
Mar 31, 2022£ 3
Oct 31, 2021£ 281,310 £ 8
May 18, 2020£ 2
Apr 30, 2020
Apr 30, 2019
Mar 31, 2019
Dec 31, 2018
Nov 30, 2018
Aug 31, 2018£ 5,279
Jan 31, 2016£ 1 £ 1
Jul 31, 2012£ 465,246 £ 727,461 £ 280,069 £ 247,213 £ 249,531
Jul 31, 2012£ 65,859 £ 49,454 £ 111,681 £ 20,868
Mar 31, 2012£ 100 £ 100
Totals£ 531,206£ 777,016£ 391,750£ 247,213£ 876,310£ 154

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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