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Dato Capital United Kingdom

Arshad Iqbal, United Kingdom

Iqbal Arshad

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

  • Director
  • Secretary
  • Director

Charts

Visits

ARSHAD IQBAL (United Kingdom) Page visits 2024

Searches

ARSHAD IQBAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Bradford
  • Birmingham
  • Harrow
  • Newham
  • Sheffield
  • Blackburn With Darwen
  • Hillingdon
  • Staffordshire
  • Hammersmith And Fulham
  • Luton
  • Bedford
  • Waltham Forest
  • Lewisham
  • Brent
  • Barnet
  • Lancashire
  • Wirral
  • Trafford
  • Islington
  • Camden
  • Dudley

History

Partial History
Date Event Region
Friday, January 20, 2006Appointment as SecretaryHammersmith And Fulham
Thursday, December 14, 2006Appointment as SecretaryBradford
Monday, July 16, 2007Appointment as DirectorStaffordshire
Friday, November 9, 2007Appointment as DirectorLuton
Monday, January 21, 2008Appointment as DirectorSheffield
Monday, December 1, 2008Resignation as SecretaryBradford
Tuesday, October 23, 2012Appointment as DirectorBedford
Thursday, November 29, 2012Appointment as DirectorWaltham Forest
Friday, February 15, 2013Appointment as SecretaryHarrow
Wednesday, October 2, 2013Appointment as DirectorRedbridge
Friday, November 29, 2013Appointment as DirectorLuton
Tuesday, December 10, 2013Appointment as DirectorRedbridge
Tuesday, May 6, 2014Appointment as DirectorHillingdon
Monday, June 2, 2014Appointment as DirectorStaffordshire
Tuesday, June 10, 2014Appointment as SecretaryBirmingham
Wednesday, February 25, 2015Appointment as DirectorNewham
Saturday, March 14, 2015Appointment as DirectorNewham
Tuesday, October 20, 2015Appointment as DirectorLewisham
Thursday, December 17, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Friday, July 1, 2016Appointment as Shareholder (25-50%)Staffordshire
Saturday, December 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, March 15, 2017Appointment as Shareholder (25-50%)Blackburn With Darwen
Tuesday, November 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, June 6, 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 directorsBrent
Thursday, March 28, 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 directorsHillingdon
Thursday, August 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, October 25, 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 directorsBrent
Wednesday, November 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Birmingham
Thursday, January 2, 2020Appointment as DirectorBarnet
Friday, August 7, 2020Resignation as DirectorBlackburn With Darwen
Monday, November 30, 2020Appointment as Shareholder (above 75%)Barnet
Friday, May 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, May 18, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Redbridge
Saturday, July 31, 2021Resignation as DirectorStaffordshire
Wednesday, October 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, October 21, 2021Resignation as Individual or entity with significant influence or controlRedbridge
Sunday, November 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, December 1, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, February 11, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Friday, April 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Saturday, November 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, March 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, March 29, 2023Appointment as DirectorBlackburn With Darwen
Thursday, May 18, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Monday, June 26, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, December 13, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Sunday, December 31, 2023Appointment as DirectorBirmingham
Friday, April 26, 2024Appointment as DirectorDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 2
Mar 31, 2023£ 30,737 £ 1
Jan 31, 2023£ 1
Jan 31, 2023
Nov 30, 2022£ 0
Nov 30, 2022£ 7,490 £ 3
Sep 30, 2022
Aug 31, 2019
Aug 31, 2019£ 1,163,197 £ 18
Jun 30, 2019£ 1
Mar 31, 2019
Jun 30, 2018£ 1
Sep 30, 2017£ 50,047 £ 45,635 £ 16,880 £ 108,827 £ 19,673
Mar 31, 2017£ 2,392 £ 5,548
Mar 31, 2017£ 1,398 £ 9,252
Nov 30, 2014£ 4,987 £ 7,623
Nov 30, 2012£ 25,500 £ 0
Totals£ 55,034£ 74,925£ 39,303£ 108,827£ 1,221,097£ 27

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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