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Dato Capital United Kingdom

Asim Iqbal, United Kingdom

Iqbal Asim

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

  • Manager
  • Post Office Manager
  • Secretary
  • Director

Charts

Visits

ASIM IQBAL (United Kingdom) Page visits 2024

Searches

ASIM IQBAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Birmingham
  • South Lanarkshire
  • Tower Hamlets
  • Brighton And Hove
  • Rochdale
  • Bradford
  • Surrey
  • Merton
  • Sheffield
  • Rotherham
  • Croydon
  • Sandwell
  • Staffordshire
  • Redbridge
  • Kirklees
  • Leeds
  • Manchester
  • City Of London
  • Eastern
  • Westminster
  • Coventry
  • Barking And Dagenham
  • Solihull
  • Edinburgh
  • Stoke-On-Trent
  • Hackney
  • Hounslow
  • Walsall
  • Newham

History

Partial History
Date Event Region
Friday, January 15, 1999Appointment as DirectorSurrey
Thursday, September 28, 2000Appointment as DirectorBradford
Thursday, September 1, 2005Appointment as DirectorGlasgow City
Wednesday, October 5, 2005Appointment as DirectorSouth Lanarkshire
Wednesday, October 31, 2007Resignation as DirectorGlasgow City
Thursday, June 18, 2009Resignation as DirectorSouth Lanarkshire
Friday, June 19, 2009Appointment as DirectorGlasgow City
Thursday, October 1, 2009Appointment as DirectorGlasgow City
Saturday, July 31, 2010Resignation as DirectorGlasgow City
Monday, August 2, 2010Appointment as DirectorGlasgow City
Tuesday, May 10, 2011Appointment as DirectorMerton
Tuesday, August 23, 2011Appointment as DirectorMerton
Tuesday, April 3, 2012Appointment as DirectorSheffield
Thursday, May 17, 2012Appointment as DirectorTower Hamlets
Tuesday, October 23, 2012Appointment as SecretarySurrey
Monday, November 5, 2012Appointment as SecretarySurrey
Monday, July 1, 2013Appointment as SecretaryBirmingham
Monday, March 31, 2014Appointment as DirectorTower Hamlets
Thursday, December 18, 2014Appointment as DirectorRochdale
Friday, September 18, 2015Appointment as DirectorRotherham
Wednesday, April 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, August 26, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, January 2, 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 directorsBirmingham
Friday, June 22, 2018Appointment as Shareholder (above 75%)Croydon
Tuesday, October 9, 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 directorsTower Hamlets
Saturday, October 27, 2018Appointment as DirectorSandwell
Tuesday, February 12, 2019Appointment as Shareholder (25-50%)Staffordshire
Monday, March 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 directorsRedbridge
Thursday, May 16, 2019Appointment as Shareholder (25-50%)Sheffield
Thursday, May 23, 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 directorsKirklees
Tuesday, July 16, 2019Resignation as DirectorSheffield
Friday, July 19, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, October 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, November 21, 2019Appointment as DirectorCity Of London
Tuesday, November 26, 2019Resignation as Shareholder (25-50%)Staffordshire
Friday, November 29, 2019Appointment as Shareholder (above 75%)Eastern
Tuesday, March 31, 2020Appointment as DirectorWestminster
Tuesday, June 2, 2020Resignation as DirectorCity Of London
Friday, June 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
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 directorsCoventry
Monday, July 13, 2020Appointment as Shareholder (25-50%)City Of London
Thursday, August 20, 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 directorsBarking And Dagenham
Tuesday, January 5, 2021Appointment as Shareholder (above 75%)Coventry
Monday, February 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, February 9, 2021Resignation as DirectorWestminster
Wednesday, February 24, 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 directorsKirklees
Tuesday, May 11, 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 directorsSolihull
Wednesday, May 19, 2021Appointment as DirectorEdinburgh, City Of
Thursday, June 10, 2021Appointment 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 controlEdinburgh, City Of
Tuesday, September 7, 2021Appointment as DirectorKirklees
Monday, September 27, 2021Resignation as DirectorKirklees
Thursday, November 11, 2021Appointment 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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlEdinburgh, City Of
Thursday, February 3, 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 directorsGlasgow City
Friday, February 4, 2022Resignation as DirectorRochdale
Tuesday, February 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSolihull
Wednesday, February 23, 2022Appointment as Shareholder (above 75%)Merton
Monday, June 13, 2022Appointment as DirectorManchester
Friday, June 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Tuesday, July 12, 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 directorsSandwell
Friday, August 26, 2022Appointment as DirectorSurrey
Tuesday, September 6, 2022Appointment as Shareholder (above 75%)Hackney
Thursday, September 22, 2022Appointment as DirectorSurrey
Thursday, January 5, 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 directorsKirklees
Tuesday, February 7, 2023Resignation as DirectorSurrey
Thursday, March 16, 2023Resignation as DirectorStoke-On-Trent
Monday, July 17, 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 directorsKirklees
Wednesday, November 1, 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 directorsWalsall
Sunday, February 11, 2024Appointment as Individual or entity with significant influence or controlCity Of London
Sunday, April 14, 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 directorsCoventry
Tuesday, April 30, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Jul 31, 2023£ 30,350 £ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Mar 31, 2023£ 4,515 £ 3
Mar 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 411,749 £ 2
Nov 30, 2022
Nov 30, 2022£ 54,590 £ 0
Jul 31, 2022£ 1
May 31, 2022£ 3,424 £ 1
Jan 31, 2022£ 1
Mar 31, 2021£ 225,532 £ 20
Oct 31, 2020£ 2
Jan 31, 2020£ 1
Aug 31, 2019
Jan 31, 2019£ 3,085
Dec 31, 2018£ 0
Jan 31, 2018
Mar 31, 2017£ 2,328
Jul 31, 2015£ 25,859 £ 115,517 £ 137,732 £ 482 £ 1,617
Apr 30, 2014£ 4,000 £ 46,922 £ 106,985 £ 14,057 £ 6,768
Nov 30, 2013£ 24,713 £ 10,778 £ 162,233 £ 32,229 £ 13,240
May 31, 2012£ 1,449 £ 12,135 £ 22,005 £ 47,542 £ 4,000
Totals£ 56,021£ 185,352£ 428,955£ 94,310£ 761,198£ 39

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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