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Dato Capital United Kingdom

Iqbal Wahhab

Wahhab 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

  • Restaurateur
  • Restaurants
  • Director
  • Director

Charts

Visits

IQBAL WAHHAB (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Rotherham
  • Brent
  • Bexley
  • Southwark
  • Tower Hamlets
  • Hackney
  • Barnet
  • Camden
  • Brighton And Hove
  • Westminster
  • Lambeth

History

Partial History
Date Event Region
Thursday, February 22, 2007Appointment as DirectorSurrey
Thursday, March 15, 2007Appointment as DirectorCamden
Tuesday, March 20, 2007Appointment as DirectorCamden
Wednesday, May 9, 2007Appointment as DirectorSurrey
Wednesday, September 24, 2008Appointment as DirectorSurrey
Wednesday, March 4, 2009Appointment as DirectorBexley
Thursday, November 26, 2009Appointment as DirectorSouthwark
Thursday, September 30, 2010Appointment as DirectorHackney
Wednesday, February 8, 2012Appointment as DirectorBrent
Tuesday, January 15, 2013Appointment as DirectorBrent
Tuesday, January 29, 2013Appointment as DirectorSurrey
Friday, March 1, 2013Appointment as DirectorBrighton And Hove
Wednesday, April 24, 2013Appointment as DirectorBrent
Monday, September 2, 2013Appointment as DirectorRotherham
Wednesday, October 23, 2013Appointment as DirectorSurrey
Monday, November 25, 2013Resignation as DirectorSouthwark
Friday, December 20, 2013Appointment as DirectorBrent
Wednesday, February 18, 2015Appointment as DirectorTower Hamlets
Thursday, April 9, 2015Appointment as DirectorWestminster
Monday, July 13, 2015Appointment as DirectorSurrey
Tuesday, January 26, 2016Appointment as DirectorBarnet
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, October 19, 2016Appointment as DirectorHackney
Thursday, December 22, 2016Appointment as Trustee of a trust with more 25-50% of voting rightsSouthwark
Friday, January 20, 2017Resignation as Trustee of a trust with more 25-50% of voting rightsSouthwark
Tuesday, May 30, 2017Resignation as Trustee of a trust with more 25-50% of voting rightsSouthwark
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, August 1, 2018Resignation as DirectorWestminster
Monday, January 14, 2019Appointment as Shareholder (above 75%)Lambeth
Thursday, January 17, 2019Resignation as DirectorBarnet
Tuesday, March 12, 2019Resignation as DirectorHackney
Tuesday, November 24, 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 directorsLambeth
Tuesday, December 15, 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 directorsLambeth
Tuesday, September 14, 2021Appointment as DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2023£ 0
Dec 31, 2021£ 103,923 £ 19
Feb 29, 2020£ 2
Jan 31, 2019
Dec 31, 2017£ 0
Jul 31, 2017
Dec 31, 2014£ 1 £ 1
Apr 30, 2014£ 2 £ 2
Feb 28, 2014£ 1 £ 1
Jan 31, 2014£ 1 £ 1
Jan 31, 2014£ 1 £ 1
Totals£ 6£ 6£ 103,923£ 21

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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