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Dato Capital United Kingdom

Iqbal Suleman

Suleman 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

IQBAL SULEMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Havering
  • Waltham Forest
  • Westminster
  • Leicester
  • Hertfordshire
  • Southwark
  • Craigavon

History

Partial History
Date Event Region
Tuesday, March 23, 2004Appointment as SecretaryLeicester
Tuesday, February 8, 2011Appointment as DirectorCamden
Wednesday, July 2, 2014Appointment as DirectorCamden
Thursday, March 12, 2015Appointment as DirectorCamden
Monday, June 1, 2015Appointment as DirectorLeicester
Tuesday, April 5, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, November 14, 2016Appointment 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%)Camden
Thursday, December 1, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Member of a firm with significant influence or controlCamden
Sunday, January 1, 2017Appointment as DirectorWestminster
Wednesday, February 1, 2017Resignation as Individual or entity with significant influence or controlLeicester
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 directorsHavering
Sunday, April 1, 2018Resignation as DirectorCamden
Wednesday, October 3, 2018Appointment as Shareholder (above 75%)Southwark
Thursday, May 16, 2019Appointment as Shareholder (above 75%)Southwark
Tuesday, October 8, 2019Resignation as Shareholder (above 75%)Southwark
Tuesday, October 15, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Southwark
Tuesday, February 18, 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 directorsCamden
Monday, April 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 directorsCraigavon
Friday, November 12, 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 directorsHavering
Wednesday, December 1, 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%)Havering
Wednesday, October 26, 2022Appointment as DirectorCamden
Thursday, December 1, 2022Resignation as DirectorWestminster
Monday, February 27, 2023Resignation as DirectorCamden
Friday, May 5, 2023Resignation as Shareholder (above 75%)Southwark
Monday, September 11, 2023Resignation 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 directorsCamden
Monday, January 22, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 2
Dec 31, 2023
Nov 30, 2023£ 254,412 £ 33
Aug 31, 2023£ 100 £ 2
Jul 31, 2023£ 3
Jun 30, 2023£ 1
Dec 25, 2022£ 17,387,267 £ 2,840,106 £ 743
Dec 25, 2022£ 3,623 £ 745
May 31, 2022
Dec 31, 2021£ 1
Oct 31, 2021£ 1
Oct 31, 2021£ 1
Oct 31, 2021£ 1
Oct 31, 2021£ 1
May 31, 2021£ 1
May 31, 2021£ 1
Aug 31, 2020£ 113,918 £ 143
Sep 30, 2019
Nov 30, 2018
Oct 4, 2018
Totals£ 17,387,267£ 3,212,159£ 1,679

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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