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Dato Capital United Kingdom

Iqbal Singh, United Kingdom

Singh Iqbal

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

  • Shop Keeper
  • Manager
  • Secretary
  • Director

Charts

Visits

IQBAL SINGH (United Kingdom) Page visits 2024

Searches

IQBAL SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Staffordshire
  • Birmingham
  • Newcastle Upon Tyne
  • Worcestershire
  • Nottinghamshire
  • Redbridge
  • Thurrock
  • Luton
  • Hillingdon
  • Kent
  • Southwark
  • Hounslow
  • Wolverhampton
  • Slough
  • Bromley
  • North Ayrshire
  • Dudley
  • Newham
  • Derbyshire
  • Leicester
  • Ealing
  • Blackburn With Darwen
  • Tower Hamlets
  • Bristol
  • Sandwell
  • City Of London
  • Peterborough
  • Buckinghamshire
  • Sutton
  • Coventry
  • Sunderland
  • Fife
  • Liverpool
  • Barnet
  • Bexley
  • Walsall
  • Stockton-On-Tees
  • Leeds

History

Partial History
Date Event Region
Monday, March 27, 2000Appointment as DirectorWorcestershire
Wednesday, November 1, 2000Appointment as DirectorNottinghamshire
Monday, May 8, 2006Appointment as DirectorWorcestershire
Tuesday, April 10, 2007Appointment as DirectorWorcestershire
Friday, May 11, 2007Appointment as SecretaryDudley
Wednesday, November 28, 2007Appointment as DirectorWolverhampton
Wednesday, June 25, 2008Appointment as DirectorBirmingham
Thursday, March 4, 2010Appointment as DirectorBirmingham
Monday, June 7, 2010Appointment as SecretaryNewcastle Upon Tyne
Tuesday, May 17, 2011Appointment as SecretaryNewham
Tuesday, June 28, 2011Appointment as DirectorDerbyshire
Thursday, September 29, 2011Appointment as DirectorDudley
Thursday, November 24, 2011Appointment as DirectorBirmingham
Tuesday, March 20, 2012Appointment as DirectorNorth Ayrshire
Tuesday, July 31, 2012Appointment as SecretaryLeicester
Tuesday, November 6, 2012Appointment as DirectorHounslow
Friday, November 23, 2012Appointment as DirectorSouthwark
Friday, November 30, 2012Appointment as DirectorEaling
Friday, October 11, 2013Appointment as DirectorStaffordshire
Friday, May 16, 2014Appointment as DirectorHounslow
Tuesday, June 24, 2014Appointment as DirectorBlackburn With Darwen
Thursday, July 30, 2015Appointment as DirectorLeicester
Saturday, October 10, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Tuesday, April 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, May 25, 2016Appointment as DirectorSlough
Wednesday, June 15, 2016Appointment as DirectorHillingdon
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, July 25, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlSunderland
Tuesday, November 1, 2016Appointment as Shareholder (50-75%)Nottinghamshire
Thursday, November 10, 2016Appointment as DirectorBirmingham
Friday, January 20, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, February 23, 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 controlRedbridge
Wednesday, March 22, 2017Appointment as Shareholder (above 75%)Thurrock
Wednesday, April 5, 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 directorsWolverhampton
Thursday, May 4, 2017Appointment 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 controlKent
Wednesday, May 31, 2017Resignation as Shareholder (50-75%)Southwark
Saturday, June 3, 2017Appointment as DirectorRedbridge
Wednesday, June 7, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Wednesday, June 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 directorsHillingdon
Wednesday, June 21, 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 directorsWolverhampton
Sunday, June 25, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, August 14, 2017Appointment 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 rightsKent
Monday, August 21, 2017Appointment as DirectorNottinghamshire
Thursday, November 16, 2017Appointment as Shareholder (above 75%)Slough
Monday, December 11, 2017Resignation 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 rightsKent
Wednesday, January 17, 2018Appointment as DirectorBristol, City Of
Thursday, February 1, 2018Appointment as Shareholder (above 75%)Bromley
Wednesday, June 13, 2018Appointment as DirectorSandwell
Monday, July 9, 2018Appointment as Shareholder (above 75%)North Ayrshire
Friday, July 20, 2018Resignation as DirectorHounslow
Friday, December 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, December 12, 2018Appointment as Individual or entity with significant influence or controlBirmingham
Monday, December 31, 2018Appointment as DirectorWorcestershire
Friday, March 1, 2019Resignation as DirectorBristol, City Of
Thursday, March 14, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, March 19, 2019Appointment 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 Shareholder (25-50%)Wolverhampton
Thursday, April 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, April 29, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, May 28, 2019Resignation as Shareholder (25-50%)Kent
Friday, June 21, 2019Resignation as DirectorNottinghamshire
Monday, July 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Wednesday, November 20, 2019Appointment as Shareholder (above 75%)Sandwell
Thursday, December 19, 2019Appointment as Trustee of a trust with right to appoint and remove directorsBuckinghamshire
Thursday, January 23, 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 directorsSutton
Monday, February 10, 2020Resignation as Trustee of a trust with right to appoint and remove directorsBuckinghamshire
Wednesday, March 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Friday, March 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Wednesday, March 11, 2020Appointment as DirectorWorcestershire
Saturday, May 30, 2020Resignation as Trustee of a trust with right to appoint and remove directorsBuckinghamshire
Monday, June 1, 2020Resignation as DirectorRedbridge
Wednesday, June 10, 2020Resignation as DirectorPeterborough
Wednesday, July 1, 2020Appointment as DirectorWorcestershire
Monday, July 6, 2020Resignation as DirectorBlackburn With Darwen
Friday, July 31, 2020Resignation as DirectorCity Of London
Tuesday, October 20, 2020Resignation as Shareholder (25-50%)Kent
Tuesday, October 27, 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 directorsThurrock
Friday, November 13, 2020Appointment as Shareholder (above 75%)Staffordshire
Thursday, January 7, 2021Appointment as Individual or entity with significant influence or controlFife
Wednesday, January 27, 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 directorsLiverpool
Thursday, February 18, 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 directorsSlough
Friday, February 19, 2021Resignation as Shareholder (25-50%)Kent
Monday, April 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Monday, May 10, 2021Appointment as DirectorBarnet
Monday, July 12, 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 directorsBarnet
Wednesday, July 14, 2021Appointment as Shareholder (50-75%)Tower Hamlets
Tuesday, July 20, 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 directorsBexley
Tuesday, August 10, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Ayrshire
Sunday, August 15, 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 directorsWolverhampton
Saturday, October 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, October 26, 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 directorsWalsall
Monday, November 1, 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 directorsThurrock
Saturday, January 15, 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
Thursday, February 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBromley
Wednesday, February 16, 2022Appointment as DirectorWalsall
Thursday, February 17, 2022Resignation as DirectorWalsall
Thursday, February 24, 2022Appointment as DirectorLeicester
Wednesday, March 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Saturday, April 2, 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 directorsCity Of London
Wednesday, April 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Aug 31, 2023
Aug 31, 2023£ 8
Aug 31, 2023£ 246,149 £ 33
Jul 31, 2023
Jul 31, 2023£ 4
Jul 31, 2023£ 2
Jul 31, 2023£ 813 £ 1
Jun 30, 2023£ 39 £ 3
Jun 30, 2023£ 2
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 172,364 £ 31
Apr 30, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 3
Mar 30, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 779,071 £ 45
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 3
Oct 31, 2022£ 2
Oct 31, 2022£ 0
Sep 30, 2022
Sep 30, 2022£ 2
May 31, 2022
Apr 30, 2022£ 11,910
Feb 28, 2022£ 2
Jan 31, 2022£ 84,771 £ 2
Dec 31, 2021£ 1
Aug 31, 2021£ 6,110 £ 2
Nov 30, 2019£ 951 £ 0
Feb 28, 2019£ 2
Jan 31, 2019
Dec 31, 2018
Oct 31, 2018
Sep 30, 2018£ 17,936
Jun 30, 2018
Feb 28, 2018
May 31, 2017
Totals£ 1,320,114£ 169

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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