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Dato Capital United Kingdom

Iqbal Sheikh Hussain

Hussain Iqbal Sheikh

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

Positions

  • Shareholder (above 75%)
  • Business Executive
  • Director
  • Director

Location

DUNDEE

Charts

Visits

IQBAL SHEIKH HUSSAIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92024-82024-90123

Searches

IQBAL SHEIKH HUSSAIN (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Business areas

Business related areas

  • East Dunbartonshire
  • Dundee City
  • Edinburgh

History

Partial History
Date Event Region
Thursday, February 9, 2012Appointment as DirectorEdinburgh, City Of
Friday, January 24, 2014Appointment as DirectorDundee City
Tuesday, April 1, 2014Appointment as DirectorEast Dunbartonshire
Wednesday, September 7, 2016Appointment as DirectorDundee City
Wednesday, March 22, 2017Appointment as Shareholder (above 75%)Dundee City
Friday, May 12, 2017Appointment as Director and Shareholder (above 75%)Dundee City
Monday, February 26, 2018Appointment as Shareholder (above 75%)Dundee City
Sunday, July 1, 2018Appointment as DirectorDundee City
Wednesday, October 10, 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 directorsDundee City
Monday, November 12, 2018Appointment 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%)Dundee City
Tuesday, December 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 directorsDundee City
Friday, September 6, 2019Appointment 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%)Dundee City
Friday, November 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 directorsDundee City
Tuesday, May 19, 2020Resignation as Shareholder (above 75%)Dundee City
Monday, June 15, 2020Appointment as DirectorDundee City
Friday, June 19, 2020Resignation 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%)Dundee City
Tuesday, February 16, 2021Appointment 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%)Dundee City
Wednesday, February 17, 2021Resignation 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%)Dundee City
Thursday, March 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 directorsDundee City
Wednesday, April 21, 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 directorsDundee City
Thursday, April 22, 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 directorsDundee City
Friday, April 23, 2021Resignation 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%)Dundee City
Thursday, April 27, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Tuesday, December 5, 2023Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlDundee City
Tuesday, July 30, 2024Appointment as DirectorDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 20,104 £ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 60 £ 0
Dec 31, 2023£ 33,829 £ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 241,364 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Jun 30, 2022£ 0
May 31, 2022£ 0
May 31, 2022£ 0
Nov 30, 2021£ 29,226 £ 2
Sep 30, 2021£ 0
Sep 30, 2021£ 0
Sep 30, 2021£ 0
Mar 31, 2018
May 31, 2012£ 2 £ 2
Totals£ 2£ 2£ 324,583£ 2

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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