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Dato Capital United Kingdom

Iqbal Valli

Valli Iqbal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Iqbal Valli - United Kingdom
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
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

WEMBLEY

Charts

Visits

IQBAL VALLI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-32025-50123

Business areas

Business related areas

  • Tower Hamlets
  • Brent
  • Northamptonshire
  • Lancashire

History

Partial History
Date Event Region
Monday, June 22, 2015Appointment as DirectorNorthamptonshire
Tuesday, September 20, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, November 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Sunday, November 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Monday, December 12, 2016Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlTower Hamlets
Thursday, December 15, 2016Resignation as DirectorNorthamptonshire
Tuesday, December 20, 2016Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Friday, January 20, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northamptonshire
Thursday, April 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Thursday, August 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, November 1, 2019Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, July 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Friday, June 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, April 7, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, September 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Friday, July 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, November 4, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Tower Hamlets
Tuesday, January 21, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 37,907 £ 8
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Jul 31, 2016£ 385 £ 6,744
Feb 28, 2016£ 33,074 £ 52,915 £ 12,813 £ 1,380 £ 15,758
Totals£ 33,074£ 53,300£ 19,557£ 1,380£ 53,665£ 8

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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